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Sources indicate that on 17/06/2016 the company ibl-markets.com received a warning from the French FMA and on the 26/08/2016 from the UK FCA. The FCA think fraudsters are using the details of firms they authorise to try to convince people that they work for a genuine, authorised firm.
Clone firm details:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
IBL Markets (clone of an FCA authorised firm)
Address: 24 James St, Marylebone, London W1U 1EL, UK; Seventh Floor 10 Carey Lane, London, EC4V 8AF, UK
Telephone: +33 (1) 84 88 33 83
Email: [email protected]
This clone firm is using the details of the FCA authorised firm.
FCA authorised firm details:
This 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: Interactive Brokers (UK) Limited
Firm reference number: 208159
Address: Heron Tower, Level 20, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Customer service contacts (phone, fax, postal, others): https://www.interactivebrokers.co.uk/en/index.php?f=1560
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