FCA notified four "clone companies" that counterfeit FCA authorized companies

Photo: Wikifx

The British Financial Conduct Authority (FCA) pointed out: “In the UK, almost all companies and individuals engaged in financial services activities must be authorized or registered by us.” Recently, the regulator pointed out that it is named Ricketts Financial Services Ltd, Commercial Finance Brokers LTD, RFX Capital, Quantum Code entities have not been authorized or registered by the FCA, but have always used British people as investment solicitation targets, claiming to be a regulated company. FCA's official website marked it as a clone company. The names of these cloned companies, website domain names, and other information have some similarities with FCA licensing companies, which need to be carefully distinguished.

Identity theft is a typical fraud method of "clone company": fraudsters embezzle the actual existing authorized company information, such as company registration number (company registration number), address, email, etc., to gain credibility and even legitimacy. So as to persuade and attract investors.

In order to protect themselves from fraud by deck companies, FCA strongly recommends that investors only deal with financial services companies authorized by them, and check the FCA's register (register.fca.org.uk) to confirm the family before making a transaction. Whether the company has been authorized.

Clone company: Ricketts Financial Services Ltd (clone of FCA authorised firm)

• Phone: 07418348144
• Email: info@rickettsfinancial.co.uk
• Website: www.rickettsfinancial.co.uk
• Formally licensed FCA authorized company information:
• Company Name: Ricketts Financial Services Limited
• Company Registration Number: 708446
• Address: 14 Buckton Close, Sutton Coldfield, West Midlands, B75 5TF
• Phone: 07885824135
• Email: simon@rickettsfs.co.uk
• Website: www.rickettsfs.co.uk

Clone company: RFX Capital (clone of an FCA authorised firm)

• Address: 125 Old Broad Street, Londo
• Phone: +44 203 6953487
• Email: support@rfxdigital.com compliance@rfxdigital.com finace@rfxdigital.com
• Website: www.rfx.today
• Formally licensed FCA authorized company information:
• Company Name: RFX Capital Limited
• Company Registration Number: 810602
• Address: 94B London Road, Leicester, LE2 0QS, UNITED KINGDOM
• Phone: +4407939502440
• Website: www.bluepig.com

Clone company: Commercial Finance Brokers LTD (clone of an FCA authorised firm)

• Phone: +44 2032398095
• Email: info@comfinbrokers.com
• Website: www.comfinbrokers.com
• Formally licensed FCA authorized company information:
• Company Name: Commercial Finance Brokers UK Limited
• Company Registration Number: 736199
• Address: The Salt House Tide Mill Way, Woodbridge, IP12 1BY, UNITED KINGDOM
• Phone: +441473274800
• Email: karlmallett@cfbuk.org
• Website: www.cfbuk.org

Clone company: Quantum Code (Clone of FCA authorised firm)

• Formally licensed FCA authorized company information:
• Company Name: Fortrade Limited
• Company Registration Number: 609970
• Address: Michelin House, 81 Fulham Road, London, SW3 6RD, UNITED KINGDOM
• Phone: 44 2077102700
• Email: compliance@fortrade.com
• Website: www.fortrade.com

Reprinted from Wikifx, the copyright all reserved by the original author.