FCA flags Smart Income Investor and other clones

The companies include Smart Income Investor, Sapia Capital/Sapia Trade, Union Credit Bank, and Trading Broker Pro.

According to the regulator, the companies are using or giving out the following details:

Smart Income Investor

Address: One Canada Square, Canary Wharf, London, E14 5AB

Email: info@smartincomeinvestor.co.uk

Telephone number: 0203 965 0718

Website: www.smartincomeinvestor.co.uk

Sapia Capital/Sapia Trade (clone of FCA authorised firm)

Websites: https://www.sapiacapital.com/; https://sapiatrade.com/

Email: mark@sapiatrade.com; marius@sapiatrade.com

Tel: +44757159044

Instagram: @marius_b10

Union Credit Bank

Telephone: 07403204480

Website: www.ucbtconline.com

Trading Broker Pro

Website: https://lp.tradingbrokerpro.com/pages/amz-bestinvesting-calc-en2

The FCA warns that all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by them.

It strongly advises the public to only deal with financial firms that are authorised, and to check the Financial Services Register to avoid scams and unauthorised firms.