FCA warns against clone and unauthorised firms
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert investors and public that:
Fraudsters are using or giving out the following details as part of their tactics to scam people:
Clone firm details:
1) Credence Financial Earnings Ltd / Credence Trade (clone of FCA authorised firm)
Address: 4 Lansdowne Row, Mayfair, London, W1J
Telephone: 020 3695 9879
Website: www.credence-trade.com
Email: support@credence-trade.com
FCA authorised firm details
The FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or product in the UK and its correct details are:
Firm name: CFE (UK) Ltd
Firm reference number: 599241
Address: 3 More London Riverside, London, SE1 2RE
Telephone: 020 7936 0580
Fax: 020 7936 2844
Clone firm details:
2) Holdprop Financial Investment Ltd
Address: 35 Hay’s Mews, London, W1J 5PY
E-mail: holdpropfinanceinvestment@gmail.com, marybrown@holdpropfinancialinvestment.com
LinkedIn: https://bh.linkedin.com/company/holdprop-financial-investment-limited
Telephone: 07053 835720 & 07053 824 604
FCA wants to inform the public to be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Furthermore, FCA warns for unauthorised firm that is not authorised by the FCA but has been targeting people in the UK.
The name and details of the unauthorised by FCA firm is:
Pecunia Financial Limited
Address: 200 Mill Lane, Wavertree, Liverpool, L15 8LJ
E-mail: Pecuniaryservices@hotmail.com
Telephone: +44 708 762 3762
Source: FCA
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Contact : Mr. Wong Man
Email: reliablemandate@gmail.com
Skype ID: reliablemandate
Dear Sir/Ma,
We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 2)% of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in Europe, Middle East or USA.
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For further inquiry contact
E-mail: bgjan.farnholt@gmail.com
Skype ID: bgjan.farnholt
Dear Sir/Ma
We specialize in lease and sales of Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN} and Confirmable Bank Draft {CBD}, this financial instrument is issue from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclays Bank , Standard Chartered Bank E.T.C.
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Regards
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Email: shawnchandarong@gmail.com
We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.
we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 4+ 1%
6. Sale Price: 32+2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.
If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service.
Name : Abban Kangan
E-mail : abbankangan@gmail.com
Skype id :abbankangan@gmail.com
I am a mandate to a Finance and Investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments. We offer Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice / RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and various SWIFT messaging services on lease and sale. We issue these instruments from prime banks, secondary banks, and financial institutions; and transmit SWIFT MT 760, MT 799, MT199, MT999 and other messages on behalf of our clients.
We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. Kindly contact for genuine inquiries and I can provide you with the needed information.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-20B
LEASING FEE = 4% 2%
FOR PURCHASE OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-20B
PURCHASING PRICE = 32% 2%
Michael David.
Contact Mail : riversfinancegroupplc@gmail.com