UK FCA warns on Capital Markets trading/MarketCT as clone of regulated firm

United Kingdom’s Financial Conduct Authority (FCA) announced that fraudsters are using the details of a firm authorized to try to convince people that they work for the genuine, FCA regulated and authorized firm. Find out more about the latest ‘clone firm’ below:


Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Capital Markets trading as MarketCT (clone of a FCA authorised firm)

Address: 175 Piccadilly, London W1J 9EN
Tel: +33 9 73 726 793, +44 20 3769 2184, +39 06 89971391
Email: [email protected], [email protected]

Be aware that the scammers may give out other false details or mix these with some correct details of the authorized firm.


FCA authorised firm details

This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or product in the UK and its correct details are:

Firm name: Capital Markets Trading UK LLP
Firm reference number: 509551
Address: 175 Piccadilly, London W1J 9EN
Telephone: 44 02076478100
44 02070161489
Email: [email protected]

For more details on the clone click here.

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