FCA warning against clone firms
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that:
Boiler Room Name: Schwarz Oliver Thomas
Address: 6923 Lauterach, Dammstrabe 4, AUSTRIA
Telephone: +43720116467, +85258086603
Website: http://www.schwarzoliverthomas.com/
and
Cruiser Trading Co Ltd
Address: Chase Business Centre, 39-41 Chase Side, Southgate, London, N14 5BP
Email: info@cstrades.com
Website: www.cstforex.com
are NOT authorised under the Financial Services and Markets Act 2000 (“FSMA”) to carry on a regulated activity in the United Kingdom. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments (“investments” include stocks and shares).
These entities are cloning the name and address of a FCA authorised firm. The following FCA authorised firms have no association whatsoever with the organisations mentioned above:
Firm name: Schwarz Oliver Thomas
Firm reference number: 443430
Address: 6923 Lauterach, Dammstrabe 4, AUSTRIA
and
Firm name: CST Wealth Management Limited
Firm reference number: 602496
Address: 2 Oldfield Road, Bocam Park, Bridgend, CF35 5LJ
Tel: 01656 867 167
Fax: 01656 867 168
Email: gwynw@clayshawthomas.com
Source: FCA- FCA warning against clone firms
