WikiFX
WikiFX
Financial Conduct Authority
Year 2013
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-03-22
- Reason for punishment This firm is not authorised by us but has been contacting people pretending to be an authorised firm. This is what we call a clone firm.
Disclosure details
FCA Warning List of unauthorised firms capital-partnersgroup.com / capital-partnersgroup.co (Clone of FCA Authorised Firm)
First published: 22/03/2024 Last updated: 09/08/2024
Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us but has been contacting people pretending to be an authorised firm. This is what we call a clone firm.
Search our Warning List for other unauthorised and clone firms we're aware of.
Clone firm details
Fraudsters are using the following details to scam people:
Name: capital-partnersgroup.com / capital-partnersgroup.co (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
Telephone: +491637194023, +491787194034
Email: support@capital-partnersgroup.com,
mia.simic@capital-partnersgroup.com,
allison.morris@capital-partnersgroup.com,
daniel.maric@capital-partnersgroup.co
Website: https://capital-partnersgroup.com/, https://clientzone.capital-partnersgroup.com/en/user/login, https://capital-partnersgroup.co/
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.
Annex
More regulatory disclosure
Danger
2020-08-20
FCA Warning List of unauthorised firms
FX Trade Premium
TRADE PREMIUM
Danger
2025-04-14
Danger
2024-03-06
FCA Warning List of unauthorised firms COIN GROW INVESTMENT
COIN GROW INVESTMENT