Sky Financial Services, Trader Recovery and Others Added to FCA's Warning List
The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 4 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
The companies include Sky Financial Services, info@mayfair-marketing.net, Trader Recovery, and National Association of Refund Expert Bureaux / Refund Expert.
According to the regulator, the companies are using or giving out the following details:
Sky Financial Services (clone of FCA authorised firm)
Email: info@skyfinancialservices.co
Website: https://www.skyfinancialservices.co/
info@mayfair-marketing.net
Email: info@mayfair-marketing.net
Trader Recovery
Address: 21 St Dunstan's Hill, London
Telephone: +447451244206; +447451246053; +447520629103
Email: support@traderrecovery.co.uk; agent@traderrecovery.co.uk
Website: https://traderrecovery.co.uk
National Association of Refund Expert Bureaux / Refund Expert
Address: Kemp House 152 City Road, London EC1V 2NX; 1196 Budapest, Rákóczi utca 129. fszt. 3.Hungary
Telephone: +36 1 987 6735; +44 20 8089 9263; 02045771303; 07419352356
Email: info@refund-expert.org; Alexandra.krusberg@refund-expert.org; victor.cole@refund-expert.org
Website: https://refund-expert.org/
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.
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