Brokerage Author

Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Strategic Funds (clone of authorised schedule 5 firm) Address: 12 St. James’s Square, London, UNITED KINGDOM, SW1Y 4LB Telephone: 8001303767 Email: [email protected], [email protected], [email protected] Website: www.strategicfundsuk.com, www.strategicfundsuk.com, www.strategicactivetradingfunds.com Be aware that scammers …

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Unauthorised firm – Brokerz Address: Suite 305, Griffith Corporate Centre, Beachmont, PO Box 1510, ST. VINCENT AND THE GRENADINES, Kingstown All MEdia EOOD, Sofia, Bulgaria Telephone: 2080683493, 2080683493 Email: [email protected], [email protected] Website: www.brokerz.com, www.brokerz.co Be aware that some firms may give out other details or change their contact details over time to new email addresses, …

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Unauthorised firm – Harper and Brown / Harper & Brown Address: H Hotel Office Complex, 23rd Floor, 1 Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES, 125511 Beethovenstrasse 35, Zurich, SWITZERLAND, 8002 Telephone: 2036959224, 2035142975, 2036951281 Email: [email protected] Website: www.harperandbrown.com Be aware that some firms may give out other details or change their contact details over …

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Unauthorised firm – BrookBond Limited trading as Whitehorse Capital Address: 50 Jermyn Street, London, SW1Y 6LX Website: www.whitehorsefinance.co.uk Other Information: Companies House Registration Number: 10546284 Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: IMC Financial Services Ltd (clone of an FCA authorised firm) Address: 15 Sheen Lane, Mortlake, UNITED KINGDOM, SW14 8HY Telephone: 7537127944 Email: [email protected] Website: www.imc-investments.com Be aware that scammers may give out …

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Zurich Capital Management Address: Prime Tower, Hardstrasse 201, 8005 Zürich, Switzerland Telephone: 0203 740 2906, +41 43 5880 646, 0800 048 8170 Email: [email protected] Website: https://brochure.bondinvestuk.com; zurichcapitalmgmt.com/index.html

Unauthorised firm – Miller Davis & Partners / Miller Davis and Partners Address: 1015 15th St NW %23600, Washington, DC, UNITED STATES OF AMERICA, 20005 Telephone: +1 2026020613 Email: [email protected] Website: www.millerdavisconsultancy.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers …

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