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FCA (United Kingdom): Warning against 3 FX brokers


Concept4x (Allgreen Capital Ltd)

WEBSITE: concept4x.com
EMAIL: [email protected]
PHONE: +35722000648
ADDRESS: 8 Copthall Roseau Valley 00152, Commonwealth of Dominica

Official warning from FCA

Pan Atlantic Securities

WEBSITE: panatlanticsecurities.com
EMAIL: [email protected]
PHONE: +16465850475, +353755805290, 08008021004
ADDRESS: Floor 13110, Bishops Gate, London, EC2N 4AD 395 Hudson St, Floor 7, New York, NY, 10014, Hudson Square 1 George Dock IFSC, Dublin 1, Ireland, D01 X5XP

Official warning from FCA

Reason for warning from FCA’s note (same for both):

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.

 

Merrion Stockbrokers Ltd (clone firm)


WEBSITE: merrionbrokerage.com, merrionbrokers.com, themerrionstockbrokers.com, themerrion-stockbrokers.com
EMAIL: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
PHONE: 02081260796, 02081260969, 02031297707, 02081281801, 020812615757
ADDRESS: 2nd Floor, Guild House, Guild Street, Dublin 3, 662880Block C, The Sweepstakes, Ballsbridge, Dublin 4, Co Dublin, Ireland 1 Canada Square, London, E14 5AB Floors 18-21, The Shard, 32 London Bridge Street, SE1 9SG. United Kingdom

Copied company: Merrion Stockbrokers Ltd
Firm Reference Number: 206780 (Ireland)
Adress: Block C, The Sweepstakes, Ballsbridge, Dublin 4, Co Dublin, Ireland

Reason for warning from FCA’s note:

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.

Author: Michał Misiura

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