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Sources indicate that on 21/07/2016 the company mtatrade.com received a warning from the UK FCA. Fraudsters are using the details of firms the FC authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this clone firm:
Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
MTA Trade Limited t/a MTA Trade UK (clone of FCA authorised firm)
MTA Trade Limited t/a MTA Trade UK
25 Canada Square
Phone: 44(0)203 8682818, 009712 4093225
Email: [email protected]
Please note that fraudsters are suspected to be imitating the names of FCA authorised individuals’ name.
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: GF Gunter Frittum Finanzdienstleistung GmbH (FRN 443891)
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