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Sources indicate that on 16/10/2017 the company rtcfinance.com received a warning from the UK FCA. Fraudsters are using the details of firms the UK FCA 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:
RTC finance /Icon markets /First World Consultants Limited (clone of EEA authorised firm)
Address: Spyros Court, Office 12, Makariou III Avenue 42, 3065, Limassol, Cyprus
5 Cork Street, Belize City, Belize
35 Barrack Road, PO Box 2391 2nd floor, Belize City, Belize
Telephone: 0203 6775499, 01617381919
Be aware that the scammers may give out other false details or mix these with some correct details of the registered 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 products in the UK and its correct details are:
Firm Name: Spot Capital Markets Ltd (EEA authorised)
Firm Reference Number: 613078
Address: 319, 28th October Street, 2nd floor 3105 Limassol CYPRUS
1 Royal Exchange Avenue, London, EC3V 3LT
Telephone: 00357 2503 0657, 44 203 8071640
Email: [email protected]
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