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FCA warning Ikon Capital clone

FCA warning Ikon Capital clone

30 November, AtoZForex.com, Lagos – It has become a regular scheme for fraudsters to clone reputable firms, in a bid to scam unsuspecting individuals. The UK financial watchdog, the Financial Conduct Authority (FCA) has now uncovered another unauthorized firm, operating as a clone, such that it tries to replicate the image of a legitimate company, to deceptively utilize the goodwill of the genuine firm in carrying out its own bid and possibly defraud unsuspecting clients.

Ikon Capital Limited clone

LondonFX, an Ikon Capital clone has prompted the FCA warning about LondonFX is as regards the fact that the firm is unauthorized and claiming the identity of another authorized entity. On one hand, the firm operates with the following details, as per derived from the FCA announcement:

LondonFX (Clone of a FCA authorized firm)

Address:34 Threadneedle Street, London, EC2R 8AY
Tel:2033896283
Email:info@londonfx.cn
Website:www.londonfx.cn/en

On the other hand, the genuine firm whose identity LondonFX is claiming operates with the following details:

Firm name:Ikon Capital Limited
Firm reference no.:481068
Former Trading no.:LondonFX
Address:34 Threadneedle Street, London, EC2R 8AY
Tel:2070991480
Email:info@ikoncapital.co.uk
Website:http://www.ikoncapital.co.uk

Ikon Capital LTD. is actually authorized to offer, promote or sell services or products in the UK, but has no affiliation whatsoever to the above mentioned clone.

All Trading Brokers Europe clone

A few weeks back, the regulator also discovered AT Brokers (clone of FCA authorized firm)Having uncovered the fraudulent intention of this clone firm, the financial regulator clarified that this company is a fake and should not be dealt with. The firm operates with the following details below:

Address: 1st Floor Holborn Gate, 330 High Holborn, London, WC1V7QT, United Kingdom
Telephone:02032907642, 02070486049, 02081235633
Email: info@atbrokers.co.uk, corporate@atbrokers.co.uk
Website: www.atbrokers.co.uk

On the other hand, the genuine firm whose identity AT brokers is claiming operates with the following details:

Firm name:All Trading Brokers Europe, Sociedad de Valores SA
Firm reference no.:206696
Address:Suite 18, Beaufort Court, Admirals Way, London, E14 9XL

The UK financial regulators have therefore clarified that the clone firm (AT Brokers ) has no affiliation to the regulated entity (All Trading Brokers Europe, Sociedad de Valores SA ).

Think we missed something? Let us know down in the comments section.

Disclaimer: The views and opinions expressed in this article are solely those of the author and do not reflect the official policy or position of AtoZ Markets.com, nor should they be attributed to AtoZMarkets.

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