The UK Financial Conduct Authority (FCA) has put out details of several unregulated firms. The names of the latest additions to the regulator’s warning list are JP Morgan Asset Management and Switch Finance.
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:
JP Morgan Asset Management (clone of FCA authorised firms)
Telephone: 020 3608 1237, 020 3695 1144
Email: [email protected], [email protected], [email protected], [email protected]
Website: www.jpmorganpc.com, www.jpmorgan-pc.com
Switch Finance
Address: 204 Tottenham Court Road, London, W1T 7QX
Telephone: 0330-3326-251, 0203 475 7179
Email: [email protected], [email protected]
Website: www.switchfinance.uk
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: