UK’s financial watchdog FCA (Financial Conduct Authority) has released warning against three firms that are unregulated by the FCA but offers financial services to the UK citizens.
New Power Gen Ltd t/a Strategy Markets
Addresses: 3rd Floor, 207 Regent Street, W1B 3HH
51 Marshall Street, Island Suite, Soho, London W1F 9SF
Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands
Strategy Corp Ltd, Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands
Telephone: 0800 031 5292,0800 031 5293,0800 031 5294,02038138577,07933855528,07599828738
Delta Capital Markets / ADT Group Ltd
Addresses: 86-90 Paul street London, EC2A 4NE
145-157 St John Street, London, England, EC1V 4PW
ADT Group, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960
Axium Corporate 43 The Bowls, Chigwell, Essex IG76ND
Telephone: 08002461782, 02036218153
The last warning is against a clone firm which is using details of a financial service prodiver regulated by FCA.
Trade Korea (clone of FCA authorised firm)
I advise attention and caution if you receive promotional email or text message from any of those three firms.