FCA (United Kingdom): Warning against GainFintech & Delta Capitals
GainFintech (Gain Fintech Ltd)
WEBSITE: gainfintech.com
EMAIL: support@gain-fintech.com; compliance@gain-fintech.com; jordanr@gainfintech.com; phoebed@gain-fintech.com; frankm@gain-fintech.com
PHONE: +442038088927
ADRESS: Beachmont Business Centre, Suite 20, Kingstown, SVG
Reason for warning from FCA’s note:
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.
Delta Capitals (clone of Delta Financial Management Limited)
WEBSITE: delta-capitals.com; zexler.space
EMAIL: johnhv@delta-capitals.com; team@delta-capitals.com; compliance@delta-capitals.com; donaldbr@delta-capitals.com
PHONE: 0208 077 9771; 0203 807 4771.
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.
