Fraudsters are using or giving out the following details of two FCA regulated and authorized brokers below as part of their tactics to scam people in the UK and around the world. Both sites seem to be targeting unsuspecting Chinese traders.
Clone firm details
– Name: PMG Forex (clone of FCA authorised firm)
– Email: [email protected], [email protected], [email protected], account@pmgwaihui, [email protected], [email protected]
– Clone Website: https://www.pmgforex.com/english/
Be aware that the scammers may give out other false details or mix these with some correct details of the authorised 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: PMG Financial Services Limited
Firm reference number: 306819
Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Fax: 020 8781 1999
Tel: 020 8781 1967
Email: [email protected]
Website: www.pmgfinancialservices.com
Clone firm details
– Name: Max Forex (clone of FCA authorised firm)
– Tel: 312 780 6700
– Email: [email protected], [email protected], [email protected], [email protected]
– Clone Website: https://en.maxforex.net
Be aware that the scammers may give out other false details or mix these with some correct details of the authorised 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: Forexmax Ltd
Firm reference number: 229906
Address: Cedar Lodge, Spekes Road, Hempstead, Gillingham, Kent, ME7 3RS
Fax: 016 3437 9293
Tel: 0771 350 5060
Email: [email protected]
Website: www.forexmax.com
Report a clone firm
If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.