FCA Warns Against Fraudulent Clone Websites Including Explicittradefx

The Financial Conduct Authority(FCA) has issued several warnings regarding two clone entities. These entities do not have the necessary authorization to offer financial services in UK but, nevertheless, target British investors. 

The names of the latest additions to the regulator’s warning list belong to Explicittradefx/Explicttradefx.com and topnotchtradefx/topnotchtradefx.com.

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

1. topnotchtradefx / topnotchtradefx.com (Clone of FCA authorised firm)

Email: support@topnotchtradefx.com

Website: www.topnotchtradefx.com 

Firm Name: Tradeslide Trading Tech Limited（FCA authorised firm）

Firm Reference Number: 586466

Address: Level 39, 1 Canada Square, Canary Wharf, London, E14 5AB

Telephone: 0208 1443 503

Email: info@darwinex.com

Website: www.darwinex.com

2. Explicittradefx / Explicttradefx.com (clone of FCA authorised firm)

Tel: 07441441885

Email: support@explicittradefx.com

Website: www.explicittradefx.com 

Firm Name: Tradeslide Trading Tech Limited（FCA authorised firm）

Firm Reference Number: 586466

Address: Level 39, 1 Canada Square, Canary Wharf, London, E14 5AB

Telephone: 0208 1443 503

Email: info@darwinex.com

Website: www.darwinex.com 

The regulator suggested that FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical addresses.