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 TrustFX, Fortune Trade FX, Strategic Investment Funds, Merrion Capital Investment Managers, FTEFX, Macrod FX, Top Trade Pro, FteFXPro / FTE FX, GCG 24 / Global Consulting Group, Swiss Life Asset Group, FX Trade Profit Ltd / FX Trade Profit and Horizon-asset.Ltd.
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:
TrustFX
Address: Rue du Rhone 16, 1204 Geneve, Switzerland
Telephone: 07366935399, 02037692917, +41615881304, +74999610416
Email: support.en.trustfx.io, [email protected]
Website: www.trustfx.io
Fortune Trade FX (clone of FCA authorised firm)
Email: [email protected]
Website: https://www.fortunetradefx.com
Strategic Investment Funds (Clone of recognised fund)
Telephone: 0203 289 0119; +353 1254 4091
Email: [email protected]
Website: www.strategicinvestmentfunds.com
Merrion Capital Investment Managers (clone of EEA authorised firm)
Address: 31 Upper Mount Street, Dublin 2, County Dublin, Ireland; 199 Bishopgate, London, EC2M 3TY
Telephone: 0203 514 5354; 0203 514 2524; 0203 514 2534
Email: [email protected]; [email protected]; [email protected]
Website: Merrioncapital.co.uk
FTEFX
Address: c/o Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines
Telephone: +4475 2066 5025
Email: [email protected]
Website: https://ftefxpro.com
Macrod FX
Address: 23 Princess St, Plymouth, PL1 2EX
Email: [email protected]; [email protected]
Website: https://macrodfx.com
Top Trade Pro
Address: Trust Company Complex, Ajeltake Road, Ajeltake Islands, MH 96960, Republic of the Marshall Islands
Telephone: 02080894279
Email: [email protected]
Website: www.toptradepro.com
FteFXPro / FTE FX
Address: Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines
Telephone: 02080581603, 07520665025
Email: [email protected]
Website: www.ftefxpro.com
GCG 24 / Global Consulting Group
Address: Suite 305, Griffith Corporate Centre, Beachmont Box 1510, Kingstown, St Vincent and Grenadines
Telephone: 01772368050
Email: [email protected]
Website: www.gcg24.com
Swiss Life Asset Group (clone of EEAauthorised firm)
Address: 65 London Wall, London EC2M 5TU
Telephone: 02038087010, 02038087088, 02038087016
Email: [email protected], [email protected], [email protected], [email protected]
Website: www.swisslife-assetgroup.com
FX Trade Profit Ltd / FX Trade Profit
Address: 66 Great Suffolk Street, London, United Kingdom, SE1 0BL
1 Front St, Toronto, ON M5J 2X6, Canada
101 West Broadway, San Diego, CA 92101, USA
Email: [email protected]
Website: www.Fxtradeprofit.com
Horizon-asset.Ltd (clone of FCA authorised firm)
Telephone: + 1 (909) 285 1676
Email: [email protected]
Website: https://horizon-asset.ltd/
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: