The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gold FX Trading/GFT.
Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Gold FX Trading/GFT (clone of FCA authorised firm)
Address: 153 City Road London, EC1V 2NX, UK; 1st Floor, First St.Vincent Bank Ltd Bldg, James st, PO. Box 1574, Kingstown, St.Vincent
and The Grenadines
Telephone: +39 0550107790
Email: [email protected]
Website: https://web.goldfxtrading.com/
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
The FCA has issued four more clone warning last week against the companies European Capital Markets Ltd, Get My Loans, IMC Financial Services Ltd., and Frontier Markets.
To see the official FCA warning, click here.