The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 3 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
The companies include ICM Capetal, www.longleafmanagement.co.uk and IntertradesFX.
According to the regulator, the companies are using or giving out the following details:
ICM Capetal (Clone of FCA authorised firm)
Address: First Floor, First St. Vincent Bank Ltd., James Street, Kingstown, ST. VINCENT AND THE GRENADINES
Telephone: +442076349770
Email: info@icmcapetal.com
Website: https://icmcapetal.com/
www.longleafmanagement.co.uk (clone of FCA Authorised Schedule 5 firm)
Telephone: +443300564112, +35319638800
Email: info@longleafmanagement.co.uk
Website: www.longleafmanagement.co.uk
IntertradesFX (clone of EEA authorised firm)
Address: Hardman Street, Manchester, UNITED KINGDOM, M3 3EB
Telephone: +441618184914
Email: info@intertradesfx.com
Website: https://intertradesfx.com
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.