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Abstract:The old proverb "prevention is better than cure" applies to many different kinds of circumstances in life, including becoming a victim of financial fraud. Therefore, to protect your hard-earned money from fraudsters, The UK's watchdog, Financial Conduct Authority (FCA), issued a list of clone firms.
The old proverb “prevention is better than cure” applies to many different kinds of circumstances in life, including becoming a victim of financial fraud. Therefore, to protect your hard-earned money from fraudsters, The UK's watchdog, Financial Conduct Authority (FCA), issued a list of clone firms.
Name: Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm)
Telephone: +447487367083939
The correct details are:
Firm Name: Interactive Brokers (U.K.) Limited
Firm Reference Number: 208159
Address: 20 Fenchurch street
floor 12
London, EC3M 3BY, UNITED KINGDOM
Telephone: +4402077105630
Email: complianceuk@interactivebrokers.com
Website: www.interactivebrokers.co.uk
Name: Winton Investment / wintoninvestment.com (Clone of FCA authorised firm)
Telephone: +447418348167
Email: info@wintoninvestmentcompany.com,
info@wintoninvestmentgroup.com
Website: www.wintoninvestment.net/, www.wintoninvestment.com
The correct details are:
Firm Name: Winton Capital Management Limited
Firm Reference Number: 184258
Address: One Hooper's Court
Knightsbridge
London, SW3 1AF, UNITED KINGDOM
Telephone: 442085765800
Email: compliance-email@winton.com
Website: www.winton.com
Name: Henyep Markets (Clone of FCA authorised firm)
Address: Suite 305, Griffith Corporate Centre, Beachmont -Kingstown, St. Vincent and the Grenadines, P.O. Box 1510
Email: support@henyepcapitalmarkets.com,
support@henyepcapitalmarket.com
Website: https://www.henyepcapitalmarkets.com, https://www.henyepcapitalmarket.com/
The correct details are:
Firm Name: HYCM CAPITAL MARKETS (UK) LIMITED
Firm Reference Number: 186171
Address: St Clements House
27-28 Clements Lane
London, EC4N 7AE, UNITED KINGDOM
Telephone: +442039067347
Email: roger.bach@uk.hycm.com
Website: www.hycm.co.uk
Name: SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative)
Address: 8 Copthall, Roseau Valley, DOMINICA, 00152
Ludgate Hill, London, UNITED KINGDOM, EC4M 7AA
Telephone: +447776943110
Email: info@solidstocks.co,
support@solidstocks.co
Website: www.solidstocks.cc/client-portal, https://solidstocks.co/, https://solidstocks.cc, https://client.solidstocks.co
The correct details are:
Firm Name: SOLID FINANCIAL SOLUTIONS LIMITED
Firm Reference Number: 612286
Address: 14 Widdicombe Avenue
Canford Cliffs
Poole
Dorset, bh14 9qw, UNITED KINGDOM
Telephone: 07538912327
FCA said these firms are targeting UK citizens. A firm or broker must have FCA authorization to sell, offer, or promote any financial services in the UK. But these mentioned brokers do not follow this rule. It is Advisable to take caution while with brokers. As an investor, you need to do is go to the website of esteemed Regulators FCA, FMA, CySEC, ASIC etc. website to check if the registration number of a specific company or individual providing financial services is valid or not.
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