FCA (United Kingdom): Warning against GMGFX
GMGFX (clone of Global Markets Group Limited)
EMAIL: [email protected]
ADDRESS: UNIT G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
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.