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MEISTRGOLD / meistrgold.com (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: MEISTRGOLD / meistrgold.com
Address: Hounslow, England, UNITED KINGDOM
108 WEST BROADWAY, UNITED STATES OF AMERICA, SAN , CA 92101
Email: info@meistrgold.com
Website: https://meistrgold.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
OXCOINFLOWMININGTRADE (OXT) / oxcoinflowminingtrade.com (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: OXCOINFLOWMININGTRADE (OXT) / oxcoinflowminingtrade.com
Telephone: +447377904110
Mobile: +18125661503
Email: suport@oxcoinflowminingtrade.com
Website: https://oxcoinflowminingtrade.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
FXGLOBALSTOCKMARKET / fxglobalstockmarkets.com (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: FXGLOBALSTOCKMARKET / fxglobalstockmarkets.com
Address: 1 FRONT ST W, TORONTO, CANADA, ON M5J 2X6
101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101
Telephone: +17604838678
Email: support@fxglobalstockmarkets.com
Website: https://fxglobalstockmarkets.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
FORTY TRADE / 40 FORTY TRADE / fortytrader.com (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: FORTY TRADE / 40 FORTY TRADE / fortytrader.com
Address: 95 S STATE ST, SALT LAKE CITY, UNITED STATES OF AMERICA, UT 84111
Telephone: +17078976621
Email: support@fortytrader.com
Website: https://fortytrader.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
FOXO TRADE / Foxotrades.com (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: FOXO TRADE / Foxotrades.com
Address: 16225 PARK TEN PL, HOUSTON, UNITED STATES OF AMERICA, TX 77084
Telephone: +19792502085
Email: support@foxotrades.com
Website: https://foxotrades.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
VOXX TRADE / voxxtrade.com (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: VOXX TRADE / voxxtrade.com
Address: 95 S STATE ST, SALT LAKE CITY, UNITED STATES OF AMERICA, UT 84111
Telephone: +17078976621
Email: support@voxxtrade.com
Website: https://voxxtrade.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
247BLISS FOREX / 247blissforex.com (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: 247BLISS FOREX / 247blissforex.com
Address: 66 GREAT SUFFOLK ST, London, UNITED KINGDOM, SE1 0BL
101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101
Email: info@247blissforex.com
Website: https://247blissforex.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
GROOT EARNINGS / grootearnings.com (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: GROOT EARNINGS / grootearnings.com
Address: 1 FRONT ST W, TORONTO, CANADA, ON M5J 2X6
101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101
Telephone: +14236212995
Email: support@grootearnings.com
Website: https://grootearnings.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
DIGITAECOMPRO / digitaecompro.online (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: DIGITAECOMPRO / digitaecompro.online
Address: Winters, Texas, UNITED STATES OF AMERICA, TX 79567
3 Duckpit Lane, Ensdon, UNITED KINGDOM
Email: support@digitaecompro.online
Website: https://digitaecompro.online/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
BIT PRIME ASSET (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: BIT PRIME ASSET
Address: 2 Devonshire Square, London, EC2M 4UJ
Email: support@bitprimeasset.com
Website: https://bitprimeasset.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
GFinMarkets (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: GFinMarkets
Address: 175 Piccadilly, St James's, London, UNITED KINGDOM, W1J 9TB
Telephone: +442038370134
Email: support@gfinmarkets.com
Website: www.gfinmarkets.com
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
StockCrypto Market Insight LLC (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: StockCrypto Market Insight LLC
Address: Toronto, On, CANADA
Email: support@marketinsight.live
Website: https://unitefxinvestingcompany.com/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm) (new)
CloneFraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us but has been contacting people pretending to be an authorised firm. This is what we call a clone firm.
Search our Warning List for other unauthorised and clone firms we're aware of.
Clone firm details Fraudsters are using the following details to scam people:
Name: Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm)
Address: 124 City Road, London, UNITED KINGDOM, EC1V 2NX
Email: support@spotpromarkets.com,
service@spotpromarkets.com
Website: spotpromarkets.com
Social Media Details: facebook.com/ChristopherSchmittfxc?mibextid=JRoKGi
Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
They may mix these details with the genuine details of authorised firms.
They may also change their contact details over time.
FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.
The correct details are:
Firm Name: Trading Point of Financial Instruments UK Limited
Firm Reference Number: 705428
Address: Coppergate House
10 Whites Row
London, E1 7NF, UNITED KINGDOM
Telephone: +442031502020
Email: compliance.uk@trading.com
Website:
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report a clone firm If you think you've been approached by an unauthorised or clone firm, call us on 0800 111 6768, or use our contact form.
Boley (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: Boley
Mobile: +447570192061, +447501935643, +447454605351, +447479511841
Email: support@boley.im
Website: www.boley.im
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
FOREIGNMARKETOPTIONS LIMITED / FMO (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: FOREIGNMARKETOPTIONS LIMITED / FMO
Address: 16 Great Queen Street, London, UNITED KINGDOM, WC2B 5DG
25 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9LY
Email: info@foreignmarketoptions.com,
support@foreignmarketoptions.com
Website: www.foreignmarketoptions.com
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative) (new)
CloneFraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us but has been contacting people pretending to be an authorised firm. This is what we call a clone firm.
Search our Warning List for other unauthorised and clone firms we're aware of.
Clone firm details Fraudsters are using the following details to scam people:
Name: Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative)
Address: Riedpark 21, Zug, SWITZERLAND, ZIP 6300
Telephone: 01768863675, +41345087265, +41345087265, +441233221251
Email: support@vendigital.info,
info@vendigital.info,
support@vendigital.io,
support@www.vendigital.tech,
support@vendigital.pro
Website: https://www.vendigital.tech
Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
They may mix these details with the genuine details of authorised firms.
They may also change their contact details over time.
FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.
The correct details are:
Firm Name: VENDIGITAL LIMITED
Firm Reference Number: 944147
Address: Pinehurst 2
Pinehurst Road
Farnborough
Hampshire, GU14 7BF, UNITED KINGDOM
Telephone: +4402038712768
Email: info@vendigital.com
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report a clone firm If you think you've been approached by an unauthorised or clone firm, call us on 0800 111 6768, or use our contact form.
Damian Jackson (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: Damian Jackson
Email: damian.j.jackson@hotmail.com
Website: www.damianjacksontrade.com
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
GSD Capital (new)
UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details Name: GSD Capital
Address: 125 Old Broad Street, London
Email: support@gsd.capital
Website: www.gsd.capital
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
Changelly (updated)
This firm may be promoting financial services or products without our permission. You should avoid dealing with this firm.
Firms and individuals cannot promote financial services in the UK without the necessary authorisation or approval.
This firm is not authorised by us and may be targeting people in the UK.
Search our Warning List for other unauthorised firms and individuals we're aware of.
Unauthorised firm details
Name: Changelly
Email: legal@changelly.com, support@changelly.com, compliance@changelly.com
Website: changelly.com
Apps:
Apple App Store: apps.apple.com/gb/app/changelly-exchange-buy-crypto/id1435140380
Google Play: play.google.com/store/apps/details?id=com.changelly.app&referrer=utm_source%3Dchangelly_main%26utm_campaign%3Dheader
Social media:
https://twitter.com/changelly_team
https://instagram.com/changelly_team
https://t.me/changelly
https://www.youtube.com/channel/UCDEC0Iw44JxM7cwf4VKFIyA
https://www.reddit.com/r/Changelly/
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.
What this means for you
If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself
You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
information on how you're protected
contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report an unauthorised firm
If you think you've been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.
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