Fraudsters are using the following details to scam people:
Name: Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (clone of FCA authorised firm)
Address: Brand Istanbul Park, Beylikduzu, Istanbul, TURKEY
Telephone: +905519998100
Website: https://topmarkets.io, https://pivotinvesting.com, https://pivotinvesting.com/icm
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: ICM Capital Limited
Firm Reference Number: 520965
Address: Level 30
122 Leadenhall Street
London, EC3V 4AB, UNITED KINGDOM
Telephone: +442076349770
Email: [email protected]
