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Homepage > Warnings > FCA (United Kingdom): Warning against GainFintech & Delta Capitals

FCA (United Kingdom): Warning against GainFintech & Delta Capitals


GainFintech (Gain Fintech Ltd)

WEBSITE: gainfintech.com
EMAIL: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
PHONE: +442038088927
ADRESS: Beachmont Business Centre, Suite 20, Kingstown, SVG

Official warning from FCA

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: [email protected]; [email protected]; [email protected]; [email protected]
PHONE: 0208 077 9771; 0203 807 4771.

Official warning from FCA

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.

Author: Michał Misiura

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