Fraudsters are using the following details to scam people:
Name: Shark Lenders (Clone of FCA Authorised firm)
Telephone: +442032898298
Email: [email protected]
Website: www.Sharklenders.uk
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: Gain Capital UK Limited
Firm Reference Number: 113942
Address: Devon House
58 St. Katharines Way
London, E1W 1JP, UNITED KINGDOM
Telephone: +4402075508515
Email: [email protected]
Website: www.GAINCapitalUKLtd