betterrate.co.uk, City FX Broker, Passive Trading and Others Added to FCA's Warning List
The United Kingdom's Financial Conduct Authority (FCA) issued on Thursday warnings against several financial service companies that are providing services or products in the UK without the regulator's authorization and clone firms that are using the details of authorized firms to try to commit fraud.
According to FCA, the companies and firms are using or giving out the following details:
betterrate.co.uk
Address: 25 Camperdown Street London E1 8DZ
Telephone: 02032869933
Email: info@betterrate.co.uk
Website: betterrate.co.uk
mymoneyclub.co.uk
Address: Longcroft House, 2-8 Victoria Avenue, London, England, EC2M 4NS
Telephone: 02086385762
Email: info@mymoneyclub.co.uk
Website: mymoneyclub.co.uk
City FX Broker
Address: Suite 305 Griffith Corporate Centre, PO Box 1510, Beachmont Kingstown, St Vincent and the Grenadines
Telephone: +442080899127
Email: support@cityfxbroker.com
Website: www.cityfxbroker.com
Passive Trading (clone of FCA authorised firm)
Address: Priory Road, Warwick, Warwickshire, England
Email: support@passivetrading.co.uk
Website: www.passivetrading.co.uk
Berkeley Square Partners (clone of UK registered public company)
Telephone: 07541079065, 07591509312; 020323992158; 07852741756
Email: n.fenner@theberkeleysquare.com; info@theberkeleysquare.com; simonberkeleysquare1@gmail.com; j.montague@theberkeleysquare.com
Website: https://www.theberkeleysquare.com/
The UK regulator is continuously adding suspicious companies to its warning list. Recently, it has warned against an array of platforms including Mizuho International, Personal Financial Solutions, Yungshiu International Financial Holdings (UK) Co Ltd, Fortraders, Forexmax.io and Pro24fx, etc.
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