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Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Funds Point (clone of FCA authorised firm)
Telephone: 020 7043 9026, 020 3318 2655
Website: www.fundspoint.co.uk
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for fundspoint.co.uk:
Domain name:
fundspoint.co.uk
Registrant:
M Patel
Registrant type:
UK Individual
Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.
Relevant dates:
Registered on: 04-Jul-2013
Expiry date: 04-Jul-2018
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
Relevant dates:
Registered on: 26-Jun-2015
Expiry date: 26-Jun-2018
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Money Solutions UK (clone of FCA authorised firm)
Telephone: 0370 446 7525, 0203 318 2655, 0203 868 6691
Email: Manager.mark@gmz.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.