Abstract：The reputed UK regulator, Financial Conduct Authority (FCA), warns the public about four clones and issued a warning on November 20, 2023.
The reputed UK regulator, Financial Conduct Authority (FCA), warns the public about four clones and issued a warning on November 20, 2023. The clone firms named as autoclaimsassist.com.au, Portland hill/ www.theportlandhillgroup.com/, Golden Currencies, ARG Finance, ARG Finance Services Limited, ARG Personal Loans.
Name: autoclaimsassist.com.au (Clone of FCA Authorised Firm)
Address: PO Box 8113, Dandenong, Victoria, AUSTRALIA, 3175
Name: Portland hill/ www.theportlandhillgroup.com/ www.theeportlandhill-group.com (Clone of FCA Authorised firm)
Telephone: +447367599158, +442045242416, +442033072542
Website: www.theportlandhillgroup.com, www.theportlandhill-group.com
Name: Golden Currencies (Clone of FCA Authorised firms)
Website: www.goldencurrencies.com, www.golden-currercies.net
Name: ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised
Telephone: +442071936472, +447487308148, +4475853345254, +447440739056
Name: www.knowyoucan.co.uk ( Clone of AXA Investment Managers UK Ltd and AXA Insurance UK Plc)
(clone of FCA authorised firm)
The FCA advised traders and investors not to invest in these clones. These are fraudsters who are using the details of the authorised firms and duping peoples money. The authority said on its official website that these firms are not authorised by us but has been contacting people pretending to be authorised firms. The FCA stated that almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK, but these firms do not adhere to this rule.
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