FCA (United Kingdom): Warning against FrankfurtFX
FrankfurtFX – Diamond Club (clone of Leucadia Investment Management Limited)
EMAIL: [email protected]
ADRESS: Mainzer Landstraße 50, 60325 Frankfurt am Main, Germany
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.