FCA (United Kingdom): Warning against 3 Forex brokers
Fortune Trade FX (the clone of “Darwinex”)
WEBSITE: fortunetradefx.com
EMAIL: [email protected]
All Financial Markets (clone of
GF Financial Markets)
WEBSITE: allfinancialmarkets.com
EMAIL: [email protected]
PHONE: 02036407008
ADDRESS: 1 Broadgate, London, United Kingdom
Reason for warning from FCA’s note (same for both):
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.
TrustFX
WEBSITE: trustfx.io
EMAIL: support.en.trustfx.io, [email protected]
PHONE: 07366935399, 02037692917, +41615881304, +74999610416
ADDRESS: Rue du Rhone 16, 1204 Geneve, Switzerland
Reason for warning from FCA’s note:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
