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Sources indicate that on 16/09/2016 the company marketsdl.com received a warning from the UK FCA. Fraudsters are using the details of firms the UK FCA authorise to try to convince people that they work for a genuine, authorised firm.
Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Markets DL (Clone of FCA firm)
Address: Office 7, 35-37 Ludgate Hill, EC4M 7JN, London, UK
Phone: +44 (0)20 3808 4328
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
FCA authorised firm details
This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:
Name: Currencies Direct Financial Markets Limited
Address: One Canada Square, Canary Wharf, London, E14 5AA
Phone: +44 (0)20 7847 9400
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