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FCA (United Kingdom): Warning against clone of City Index


CTindexforex (the clone firm)

WEBSITE: ctindexforex.com
EMAIL: [email protected], [email protected]
PHONE: +44 7537130103, +1 2134590985
ADDRESS: 80 Guildhall Street Bury St Edmunds, Suffolk, IP33 1QB, United Kingdom

Official warning from FCA

Reason for warning from FCA’s notes:

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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