Be wary of the "fraud brokers"

On 14 Jan, 2024 Financial Conduct Authority (FCA) exposed seven Unauthorised Brokers which are “Red Flags” and targeting people in the UK. The names of these Fraudulent brokers are mbf-limited.com, STOCKFINANCE, Paramonventures, Capital Finance & Legal, Oakwell Capital Partners / www.oakwellcp.com, Trade Galactica, Heptagon Investments

Name: mbf-limited.com

Telephone: 02086382764, 02086382764

Mobile: 07355721516, 07495331436, 07851440970, 077122209619, 07908976658, 07361325822,

07568784755, 07513930686, 447547731499, 447501493601, 447514963020, 447435406424

Email: daria.abramovic_finance@outlook.com,

daria.abramowicz_finance@outlook.com,

support@mbf-limited.com

Website: mbf-limited.com

Name: STOCKFINANCE

Address: 58 Marlborough Crescent, South Raynham, UNITED KINGDOM

Website: www.stockfinance.online

Name: Paramonventures

Address: 64 Thornton Street, Hursley, UNITED KINGDOM, SO21 1NS

Telephone: +18082183950

Email: support@paramonventures.com

Website: www.paramonventures.com

Name: Capital Finance & Legal

Address: London, E14 4PA

Telephone: +447930926340, +14378372749

Email: info@capitalfinanceandlegal.com,

adrianconnor@capitalfinanceandlegal.com

Website: capitalfinanceandlegal.com

Name: Oakwell Capital Partners / www.oakwellcp.com

Address: 1 Knightsbridge Green, London, SW1X 7QA

Telephone: 02035765518

Email: info@oakwellcp.com

Website: www.oakwellcp.com

Name: Trade Galactica

Address: 1 Canada Square, London, E14 5AB

Telephone: 02045930404, 02086383047

Email: support@tradegalactica.com

Website: www.tradegalactica.com

Social Media Details: Instagram: @Tradegalactica_01

Name: Heptagon Investments / heptagoninvestments.com(Clone of FCA Authorised Firm)

Telephone: +442081502323, +442038349178

Email: kallenherlanden@heptagoninvestments.com,

hanspeterschmidt@heptagoninvestments.com,

support@heptagoninvestments.com,

compliance@heptagoninvestments.com,

finance@heptagoninvestments.com,

support@heptagoninvestments.org,

compliance@heptagoninvestments.org

Website: https://heptagoninvestments.com/, https://panel.heptagoninvestments.com/client/login,

https://heptagoninvestments.org/

The authority stated that These brokers are operating without proper authorization and have been offering financial services without the necessary licenses.

The FCA warned the public to exercise caution and be vigilant when dealing with these firms. It is important to verify the authenticity of any financial institution or investment opportunity before providing any personal or financial information. To avoid becoming a victim of fake firms, it is important to exercise caution when engaging with unfamiliar businesses online. Additionally, be wary of unsolicited emails or phone calls requesting personal or financial information. Be Alert and Be Safe.

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