The Financial Regulators of UK and Denmark warn investors for unauthorised financial services firms 

The Financial Conduct Authority (FCA), the financial regulatory authority of UK and the Danish Financial Supervisory Authority (Finanstilsynet) have issued warnings to inform investors and public for unauthorised and clone firms providing financial services.

According to FCA, Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Strategic Global Investments by Milena Beranova (aka Strategic Global) (Clone of a EEA authorised firm)

Address: 16b St. Martins Lane, St Pauls, London, EC1A 4EN

Telephone: 0800 802 1641

Website: http://strategicglobal-investment.com/

Email: info@strategicglobal-investment.com

Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.

EEA authorised firm details
This EEA 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: Milena Beranova
Firm reference number: 437483
Address: Litecska 2584, Kladno CZ-272 01, CZECH REPUBLIC

In addition to the warning above, FCA informs that the below firm is not authorised to provide financial services or products in UK.

Carter Flanagan Limited/ Carter Flanagan Private Asset Management

Address: 3rd Floor, 420 Lexington Avenue, New York, 10170, United States
48 Dover Street, London, W1S4FF
46 Gresham Street, London, EC2V 7AY
60 Cannon Street, London, EC4N 6NP

Tel: 0203 598 6026, +1 855 472 3035

Website: www.carterflanagan.com

Email: usa@carterflanagan.com

Further to the warnings of FCA, the Danish Financial Supervisory Authority has issued a warning informing that the firm Labanna Capital Management has offered to carry out financial services. The company’s address is allegedly Rådhuspladsen 16, 1550 Copenhagen, Denmark and the company’s homepage is www.labannacapitalmgmt.com

According the warning, Labanna Capital Management does not have authorization from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out financial services in Denmark.

Finanstilsynet informs that the company has not been notified in Denmark from any foreign Financial Supervisory Authority.

Source: FCA, Finanstilsynet

 

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