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Sources indicate that on 03/07/2017 the company onetrade.com received a warning from the UK FCA. Fraudsters are using the details of firms they authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’ below:
Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
OneTrade (clone of FCA authorised firm)
Telephone: 0208 230 0900, 0208 3937467
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:
Firm Name: FX Stat Limited (trading as OneTrade)
Firm Reference Number: 537787
Address: 55 Old Broad Street, London, EC2M 1RX
Telephone: 0203 170 5553
Website: www.fxstat.com, www.onetrade.com
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