We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.
However, some firms act without our authorisation and some knowingly run investment scams.
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
Address: Unit A & B 19/F United Centre, 95 Queensway, Hong Kong;
77 Sir John Rogerson’s Quay, Grand Canal Dock, Dublin, Ireland, D02 VK60;
Millennium Tower, Osloer Straße 6, Frankfurt Am Main, 60327, Germany
Telephone: 0208 895 6639 / +353 1903 9509
Email: email@example.com; firstname.lastname@example.org; email@example.com
Please note, this firm has used the details of a Hong Kong based firm with which it holds no affiliation.
Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical addresses.