FCA warning against clone firms
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that:
1) Sapien Capital Limited
Website: http://www.sclforex.co.uk/en/
2) PMG Forex
Email: info@pmgwaihui.com, ib@pmgwaihui.com, cs@pmgwaihui.com, account@pmgwaihui, funds@pmgwaihui.com, complaint@pmgwaihui.com
Website: http://www.pmgforex.com/english/
3) Max Forex
Tel: 312 780 6700
Email: info@maxforex.net, cs@maxforex.net, ac@maxforex.net, ib@maxforex.net
Website: http://en.maxforex.net
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:
1)Firm name: Sapien Capital Limited
Firm reference number: 479120
Address: 5th Floor, 14 Waterloo Place, London, SW1Y 4AR
Fax: 020 7993 6750
Tel: 020 7993 6750
Email: ramesh@iconglobal.net
Website: www.sapiencap.com
2)Firm name: PMG Financial Services Limited
Firm reference number: 306819
Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Fax: 020 8781 1999
Tel: 020 8781 1967
Email: pphiland@pmgfinancialservices.com
Website: www.pmgfinancialservices.com
3)Firm name: Forexmax Ltd
Firm reference number: 229906
Address: Cedar Lodge, Spekes Road, Hempstead, Gillingham, Kent, ME7 3RS
Fax: 016 3437 9293
Tel: 0771 350 5060
Email: info@forexmax.com
Website: www.forexmax.com
Source: FCA-FCA warning against clone firms
