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FCA (United Kingdom): Warning against Cash FX Group & AT-Markets


Cash FX Group

WEBSITE: cashfxgroup.com

Reason for warning:

This company is not authorised by FCA and is targeting people in the UK.


AT-Markets (clone of AT Global Markets (UK) Limited)

WEBSITE: at-markets. com
EMAIL: info@at-markets. com
PHONE: +44 20 3873 6231, +44 20 3617 8275

Reason for the 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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