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FCA (United Kingdom): Warning against CodexFX and SwissAZ


CodexFX (clone of Codex Capital Partners Ltd)

WEBSITE: codexfx.com
EMAIL:[email protected]
PHONE: 020 8089 8543
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960

SwissAZ (clone of Swiss Investment Corporation Limited)

WEBSITE: swissaz.com
EMAIL: [email protected]/ [email protected] ​​​​​​​
PHONE: 88 597 7974
ADDRESS: Riva Paradiso Street 12, 6900 Lugano-Paradiso, Switzerland/ Suite 305, Griffith Corporate Centre, Beachmont Kingstown, P.O. Box 1510, St Vincent and the Grenadines

Reason for warning:

This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.

FCA warning list.

Author: Michał Misiura

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