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Sommario:Recently, the authority issued a warning against a clone of the FCA-authorized firm named Capital Group. The clone is actively engaged in the forex market. The regulator warned people that this firm is contacting people pretending to be an authorized firm and using the genuine details of a legitimate firm.
Recently, the authority issued a warning against a clone of the FCA-authorized firm named Capital Group. The clone is actively engaged in the forex market. The regulator warned people that this firm is contacting people pretending to be an authorized firm and using the genuine details of a legitimate firm. On its official website, the FCA published both the clone firm and the correct firm details.
Clone firm details
Fraudsters are using the following details to scam people:
Name: Capital Group (clone of FCA authorised firm)
Email: admin@capitalgroup-am.com
The correct details are:
Firm Name: Capital Group UK Management Company Limited
Firm Reference Number: 943758
Address: 1 Paddington Square
London, W2 1GL, UNITED KINGDOM
Telephone: +442078645000
Email: ldo_compliance_department_cgukmc@capgroup.com
Website: www.capitalgroup.com/
According to FCA, 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.
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Disclaimer:
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