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by David on March 13, 2020

The FCA Updates Their Warning List

This week, the FCA has added more companies to the list. According to the UK regulatory body, these companies are providing misleading information about themselves in hopes of scamming people from the UK.

Swiss Life Asset Group

Swiss Life Asset Group is categorized as a “Clone Firm”, meaning they replicate a similar name to an authorized/regulated firm in order to deceive unsuspecting investors. Swiss Life Asset Group mimics the name of Swiss Life (Lichtensteins) AG.

Clone Firm Details

Address: 65 London Wall
London
EC2M 5TU
United Kingdom

Phone: 02038087010
E-mail: admin@swisslife-assetgroup.com
Website: www.swisslife-assetgroup.com
Domain Age: 1 month

Date Added: 09/03/2020
Date Updated: 09/03/2020

Horizon-asset. Ltd

Horizon-Asset. Ltd is categorized as a “Clone Firm”, meaning they replicate a similar name to an authorized/regulated firm in order to deceive unsuspecting investors. Horizon-Asset. Ltd Group mimics the name of Horizon Asset LLP (Lichtensteins) AG.

Firm Details

Address: 16 New Burlington Place
London
WIS 2HX
United Kingdom

Phone: +1 (909) 285 1676
E-mail: admin@horizon-asset.ltd
Website: www.horizon-asset.ltd
Domain Age: 1 month

Date Added: 09/03/2020
Date Updated: 09/03/2020

Top Trade Pro

Top Trade Pro is an unauthorized firm conducting activities without permissions and potentially a scam

Firm Details

Address: Trust Company Complex
Ajeltake Road
Ajeltake Islands
MH 96960
Republic of the Marshall Islands

Phone: 02080894279
E-mail: support@toptradepro.com
Website: www.toptradepro.com
Domain Age: 1 year 3 months

Date Added: 09/03/2020
Date Updated: 09/03/2020

TrustFX

Top Trade Pro is an unauthorized firm conducting activities without permissions and potentially a scam

Firm Details

Address: Rue Du Rhone 16
1204 Geneve
Switzerland
Phone: 02037692917
+41615883104
E-mail: Support.en@trufx.io
Compliance.en@trustfx.io
Website: www.trustfx.io
Domain Age: 11 months

Date Added: 12/03/2020
Date Updated: 12/03/2020

FteFXPro / FTE FX

FteFXPro/FTEFX is an unauthorized firm conducting activities without permissions and potentially a scam

Firm Details

Address: Suite 305
Griffith Corporate Centre
Beachmont
Box 1510
Kingstown
St. Vincent and the Grenadines
Phone: 02080581603
E-mail: support@ftefxpro.com
Website: www.ftefxpro.com
Domain Age: 6 months

Date Added: 09/03/2020
Date Updated: 09/03/2020

FTEFX

FTEFX is an unauthorized firm conducting activities without permissions and potentially a scam

Firm Details

Address: c/o Suite 305
Griffith Corporate Centre
Beachmont
Box 1510
Kingstown
St. Vincent and the Grenadines
Phone: +447520665025
E-mail: support@ftefxpro.com
Website: www.ftefxpro.com
Domain Age: 6 months

Date Added: 09/03/2020
Date Updated: 09/03/2020

Fortune Trade FX

Fortune Trade FX is categorized as a “Clone Firm”, meaning they replicate a similar name to an authorized/regulated firm in order to deceive unsuspecting investors. Fortune Trade FX mimics the name of Tradeslide Trading Tech Limited.

Firm Details

Address: Level 39                                Calle de Recoletos
1 Canada Square                 19
Canary Wharf                      Madrid
London E14 5AB                 Spain
United Kingdom                 28001

The address that is given by Fortune Trade FX is the same for Tadeslide Trading Tech Limited (A regulated firm)

Phone: +44 20 3769 1554

The phone number given by Fortune Trade FX is the same number given by Tradeslide Trading Tech Limited

E-mail: support@fortunetradefx.com
Website: www.fortunetradefx.com
Domain Age: 4 months

Date Added: 12/03/2020
Date Updated: 12/03/2020

GCG24 / Global Consulting Group

GCG24 / Global Consulting Group is an unauthorized firm conducting activities without permissions and potentially a scam

Firm Details

Address: Suite 305
Griffith Corporate Centre
Box 1510
Beachmont
Kingstown
St. Vincent and the Grenadines
Phone: 01772368050
E-mail: support@gcg24.com
Website: www.gcg24.com
Domain Age: 3 years 7 months

Date Added: 09/03/2020
Date Updated: 09/03/2020

Merrion Capital Investment Managers

Merrion Capital Investment Managers is categorized as a “Clone Firm”, meaning they replicate a similar name to an authorized/regulated firm in order to deceive unsuspecting investors. Merrion Capital Investment Managers mimics the name of Merrion Capital Investment Managers Ltd (an EEA authorized firm).

Firm Details

Address: 31 Upper Mount Street
Dublin 2
County Dublin
Ireland

The address that is given by Merrion Capital Investment Managers is the same for Merrion Capital Investment Managers Ltd (A regulated firm)

Phone: 0203 514 5354

The phone number given by Merrion Capital Investment Managers is the same number given by Merrion Capital Investment Managers Ltd

E-mail: info@merrioncapital.co.uk
Website: www.merrioncapital.co.uk
Domain Age: 2 months

Date Added: 10/03/2020
Date Updated: 10/03/2020

Macrod FX

Macrod FX is an unauthorized firm conducting activities without permissions and potentially a scam

Firm Details

Address: 23 Princess St.
Plymouth
PL1 2EX
United Kingdom
Phone: N/A
E-mail: support@macrodfx.com
Website: www.macrodfx.com
Domain Age: 5 months

Date Added: 09/03/2020
Date Updated: 09/03/2020

Strategic Investment Funds

Strategic Investment Funds is categorized as a “Clone Firm”, meaning they replicate a similar name to an authorized/regulated firm in order to deceive unsuspecting investors. Strategic Investment Funds mimics the name of Strategic Investment Funds UCITS plc.

Firm Details

Address: 146 Buckingham Palace Road
London
SW1W 9TR
United Kingdom
Phone: 0203 289 0119 (UK)
+353(0) 1254 4091 (Ireland)

E-mail: info@strategicinvestmentfunds.com
Website: www.strategicinvestmentfunds.com
Domain Age: 1 month

Date Added: 11/03/2020
Date Updated: 11/03/2020

FX Trade Profit Ltd / FX Trade Profit

FX Trade Profit Ltd / FX Trade profit is an unauthorized firm conducting activities without permissions and potentially a scam

Firm Details

Address: 66 Great Suffolk Street
London
SE1 0BL
United Kingdom
Phone: N/A
E-mail: support@fxtradeprofit.com
Website: www.fxtradeprofit.com
Domain Age: 2 months

Date Added: 09/03/2020
Date Updated: 09/03/2020

Choosing A Broker

Investing and trading with the help of financial instruments is an amazing way to make an extra income your life or even a primary source of it as well. But there are currently a large number of scam companies that are preying on the unsuspecting and vulnerable investors. This makes it very important to know how to choose a broker and to double-check the information provided by these firms. The key to succeeding in trading is risk management.

By David

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