The UK Financial Conduct Authority (FCA) has put out details of two unregulated firms yesterday. The names of the latest additions to the regulator’s warning list are GL-FX and FTCA.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
GL-FX/ GL FX
Address: 10 Devonshire Square, London, EC2M 4YP
Telephone: 44-20 744 25921; 0-800 748 308
Email: [email protected]
Website: https://gl-fx.net/
FTCA (clone of FCA authorised firm)
Email: [email protected]
Website: http://www.ftel-fx.com/
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
More recent warnings from the FCA can be seen below: