Fraudsters are using the following details to scam people:
Name: capital-partnersgroup.com (Clone of FCA Authorised Firm)
Address: 888 2nd St SW, Calgary AB T2P 666, PO Box 10777
125 O’Connell Street, Limerick, V94 NC82
22nd floor, One Canada Square, Canary Wharf, London, E14 5AB
Email: [email protected],
Website: https://capital-partnersgroup.com/, https://clientzone.capital-partnersgroup.com/en/user/login
Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
They may mix these details with the genuine details of authorised firms.
They may also change their contact details over time.
FCA authorised firm details
This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.
The correct details are:
Firm Name: Capital Partners Group Ltd
Firm Reference Number: 435916
Address: 124 City Road
London, EC1V 2NX, UNITED KINGDOM
Telephone: +442077482215
Email: [email protected]