FCA (United Kingdom): Warning against 4 FX brokers
Platinium Fund
WEBSITE: platiniumfund.com
EMAIL: [email protected]
PHONE: 02038078563
ADRESS: 13 Hanover Square, Westminster, London, United Kingdom, W1S 1JD
Krenton Finance
WEBSITE: krentonfinance.com
EMAIL: [email protected]
PHONE: 01613941524, 01613941503
ADRESS: 24 Falmer Road, London, N15 5BA
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.
Fidex Market (clone of Darwinex)
WEBSITE: fidexmarket.com/home.php
EMAIL: [email protected]
PHONE: +44 20 3769 1554
SMARTT FX (clone of SMARTT BROKER UBEZPIECZENIOWY Sp. z.o.o)
WEBSITE: smartforex.site
EMAIL: [email protected]
PHONE: +442081440609
ADRESS: 153 City Road, London, EC1V 2NX, UK
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.
