FCA (United Kingdom): Warning against 4 entities
My Safe Market (mysafemarket)
We have received reports from injured clients of this SCAM.
WEBSITE: mysafemarket.com
EMAIL: [email protected]
PHONE: +442031908710; 02036700194; 02036700195; 02036700196; 02036700317; 02036700008; 02036700315; +441748471032; +441725463001; +442031908710; 447737921402
ADDRESS: The Trust Company Complex, Ajeltake Island, Majuro, Republic of the Marshall Islands MH 96960
Olympius Global
WEBSITE: olympiusglobal.com
EMAIL: [email protected]; [email protected]
PHONE: +442037694350
Standard Bit Options
WEBSITE: standardbitoptions.com
EMAIL: [email protected]
ADDRESS: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines; 106 Premier Building, Victoria, Mahe, Seychelles
Reason for warning from FCA’s note (same for 3):
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.
Ignis Markets (the clone of Ignis Investment Services Limited)
WEBSITE: ignis-markets.co.uk, ignismarkets.org
EMAIL: [email protected], [email protected], [email protected], [email protected]
PHONE: 01316080658, 01316080024, 01316080143
ADDRESS: 6 St. Andrew Square, Edinburgh, Midlothian, EH2 2AH
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.
