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Emerging EU Capital Fund (Clone of FCA recognised fund) (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 or registered 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. We call this 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: Emerging EU Capital Fund (Clone of FCA recognised fund)
Address: Av. De Morgines 12, Av. De Morgines 12, 1213 Lancy, Switzerland
Telephone: +442039615475
Email: contact@emergingeucapital.com
Website: emergingeucapitalfund.com, cfd.emergingeucapitalfund.com
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:
Funds cloned by this firm
Details of the genuine funds this clone firm has cloned.
See Emerging Europe Equity Fund record on the FS Register
Name: Emerging Europe Equity Fund
Fund status: Recognised
What this means for you
If you deal with this firm, you won't have access to the Financial Ombudsman Service if you want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
CRYPTOFX TRADING488 (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 or registered 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: CRYPTOFX TRADING488
Address: 66 Great Suffolk St, London, UK, SE1 0BL
Telephone: +16394586152
Email: support@cryptofxtradings668.com
Website: https://cryptofxtradings488.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
FIXPIPOPTION (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 or registered 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: FIXPIPOPTION
Address: 73 E. Main Street, Norton, MA 02766
Email: support@fixpipoption.com
Website: https://fixpipoption.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
SMARTFXEXPERTS (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 or registered 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: SMARTFXEXPERTS
Address: 3238 Doctors Drive, California, Los Angeles, 90017 USA
Email: support@smartfxexpert.com
Website: https://smartfxexpert.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
AVATRADING OPTIONS (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 or registered 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: AVATRADING OPTIONS
Address: 536- 504 A598, London, UK, NW11 8DP
Email: support@avatradingoptions.com
Website: https://avatradingoptions.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
STREAK BULL EXPERTS (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 or registered 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: STREAK BULL EXPERTS
Address: Head Office, 5th Floor Kriel Court, 1 Griva Digheni, Limassol, Cyprus, 3317
Email: support@streakbullexperts.com
Website: https://streakbullexperts.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
ROBINLEDGERMARKETS (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 or registered 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: ROBINLEDGERMARKETS
Address: 1518 Hinkle Lake Road, Boston, MA 02109
Telephone: +16162185895
Email: support@robinledgermarkets.com
Website: https://robinledgermarkets.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
PRIME CAPITAL TRADE (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 or registered 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: PRIME CAPITAL TRADE
Address: 1518 Hinkle Lake Road, Boston, MA 02109
Telephone: +16162185895
Email: support@primecapitaltrade.com
Website: https://primecapitaltrade.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
SprintFxExperts (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 or registered 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: SprintFxExperts
Address: Endsleigh Street, London, United Kingdom
Email: support@sprintfxexperts.com
Website: https://sprintfxexperts.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
COPIER MARKETS TRADES OPTION (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 or registered 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: COPIER MARKETS TRADES OPTION
Address: 1518 Hinkle Lake Road, Boston, MA 02109
Telephone: +16162185895
Email: support@copiermarkets.org
Website: https://copiermarkets.org
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
CAPITALGLOBALFXTRADES (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 or registered 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: CAPITALGLOBALFXTRADES
Address: 10866 Wilshire Blvd, Los Angeles, United States, CA 90024
Email: support@capitalglobalfxtrades.com
Website: https://capitalglobalfxtrades.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
TRACK MARKETFX (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 or registered 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: TRACK MARKETFX
Website: https://trackmarketfx.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
ACEFINANCE BANKING (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 or registered 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: ACEFINANCE BANKING
Address: Salisbury Road, South West London, Hounslow, TW4Salisbury Road, South West London, Hounslow, TW4
Email: info@acefinancebanking.com,info@acefinancebanking.com
Website: https://acefinancebanking.com, https://acefinancebanking.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
WIRE TRANSFER GLOBAL BANK (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 or registered 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: WIRE TRANSFER GLOBAL BANK
Address: Salisbury Road, South West London, Hounslow, TW4
Email: info@wiretransferglobalbank.com
Website: https://wiretransferglobalbank.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
CORESPECTRE TRADES OPTION (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 or registered 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: CORESPECTRE TRADES OPTION
Address: 1518 Hinkle Lake Road, Boston, MA 02109
Telephone: +16162185895
Email: support@corespectre.com
Website: https://corespectre.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
CORELINK BANK (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 or registered 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: CORELINK BANK
Address: Salisbury Road, South West London, Hounslow, TW4
Email: info@corelinkbank.com
Website: https://corelinkbank.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
PRIME INVESTMENT EXPERT (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 or registered 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: PRIME INVESTMENT EXPERT
Address: 601 Brickell Key, Drive 901, Miami, Florida, UNITED STATES OF AMERICA, 33131
Email: support@primeinvestmentexpert.com,support@primeoptimatrade.com
Website: www.primeinvestmentexpert.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
Aicoinstrade (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 or registered 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: Aicoinstrade
Website: www.aicoinstrade.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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
Crystal Bitmining (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 or registered 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: Crystal Bitmining
Address: 55-61 High St, Eltham, UNITED KINGDOM, SE9 1TD
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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.
Crypto Rockets (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 or registered 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: Crypto Rockets
Address: 1 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB
Telephone: 6162185895
Email: support@crypto-rockets.net
Website: www.crypto-rockets.net
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 want to complain.
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.
If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you've been tricked into making a payment to a scam account.
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 use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you're looking for.
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, make sure you reply using the contact details on the Firm Checker.
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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