UK watchdog FCA has put out the details of several unregulated companies and clone firms this week. The names of the latest additions to the regulator’s warning list are the companies [email protected]; [email protected], Open Hub Pro, Fx Pro, GMGFX, Citigroup Asset Management / Citibank Asset Management, Bitmex, MTI24, Lend Finance, FX Goat / @_samfx_ and MCM FX / MCMFX.
According to the regulator, the fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
[email protected]; [email protected]
Telephone: 0203 966 7159, 0203 966 7158, 0208 089 4395, 07555 892358, 07553 832852, 07407 347854, 0203 608 8342, 0203 608 6247, 0203 608 6989
Email: [email protected]; [email protected]
Open Hub Pro
Telephone: +65 3138 4073
Email: [email protected]; [email protected]
Website: https://openhubpro.com
Fx Pro (clone of authorised firm)
Telephone: +44 7459291660
Email: FxPro@europe.com
GMGFX (clone of FCA authorised firm)
Address: UNIT G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Email: [email protected]
Website: http://gmgfx.co.uk
Citigroup Asset Management / Citibank Asset Management (clone of FCA authorised firm)
Telephone: 0203 475 1468
Email: [email protected]
Website: www.citigroup-am.com
Bitmex
Email: [email protected]
Website: www.bitmex.com/
MTI24
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, the Republic of Marshall Islands MH 96960
Telephone: +44 (0)80 0689 3506
Email: [email protected]
Website: www.privatewealthltd.com
Lend Finance
Address: Business Park, London NW1 3DX
Telephone: 03333034151
Email: [email protected]; [email protected]
Website: www.lendfinance.co.uk
FX Goat / @_samfx_
Instagram account: FX Goat – @_samfx_ https://www.instagram.com/_samfx_/?hl=en
Telephone: 07490 239581
MCM FX / MCMFX
Address: 152 – 160 City Road, Kemp House, London, EC1V 2NX
Telephone: +44 2071753412, +44 7481413412, +852 94753337
Website: www.mcmfx.co.uk
Twitter: mcmfx_ltd
Skype: gatshenizb
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Other recent warnings from the FCA can be seen below: