FCA warns against clone of Interactive Brokers

The UK Financial Conduct Authority (FCA) has published a warning regarding a clone of Interactive Brokers (UK) Ltd.

The details of the unauthorized firm are:

Interactive Brokers (clone of an FCA Authorised Firm)

Telephone: +31202326341, +31203082694, +31202623601

Email: [email protected],

[email protected],

[email protected],

[email protected]

The details of the FCA authorised firm are:

Firm Name: Interactive Brokers (UK) Ltd

Firm Reference Number: 208159

Address: Heron Tower

Level 20

110 Bishopsgate

London, EC2N 4AY, UNITED KINGDOM

Telephone: (44) 02077105630

Email: [email protected]

Website: www.interactivebrokers.co.uk

The FCA warns that fraudsters are using the details of firms it authorises to try to convince people that they work for a genuine, authorised firm.

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by the FCA. The clone of Interactive Brokers (UK) Ltd is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.

Fraudsters usually use this tactic when contacting people out of the blue, so investors should be especially wary if they have been cold called. The fraudsters may use the name of the genuine firm, the ‘firm reference number’ (FRN) the FCA has given the authorised firm or other details.

In January 2021, the FCA issued a warning over what the watchdog dubbed as an “attack of the clone firms”.

The regulator notes Action Fraud data revealing consumers reported losses of more than £78 million between January-December 2020. Throughout 2020, consumers reported average losses of £45,242 each when investing with fraudsters imitating genuine investment firms.

The ongoing financial impact of Covid-19 may also make people more susceptible to these types of clone scams, the FCA says, adding that 42% of investors are currently worried about their finances because of the pandemic, and over three quarters (77%) have or plan to make an investment within the next 6 months to help improve their financial situation.

Posted on

238 Replies to “FCA warns against clone of Interactive Brokers”

  8. Hello! I could have sworn I’ve been to this blog before but after browsing through some of the post I realized it’s new to me.

  9. HQD Cuvie Bar Flavors offer a diverse range of rich, enjoyable tastes with a sleek design and reliable performance. Ideal for vapers seeking variety and premium quality in every puff.

  10. Howdy! Do you know if they make any plugins to help with Search Engine Optimization? I’m trying to get my site
    to rank for some targeted keywords but I’m not seeing very good success.
    If you know of any please share. Appreciate it! I saw similar art here: Warm blankets

  13. What’s up friends, how is all, and what you desire to say on the topic of this paragraph,in my view its actually awesome for me.

  17. I blog often and I really thank you for your content. The article has really peaked my interest. I will book mark your blog and keep checking for new details about once per week. I opted in for your Feed too.

  25. Aw, this was an extremely nice post. Taking a few minutes and actual effort to produce a top notch articleÖ but what can I sayÖ I procrastinate a lot and don’t seem to get anything done.

  36. Your style is very unique in comparison to other people I’ve read stuff from. Thank you for posting when you’ve got the opportunity, Guess I’ll just book mark this blog.

  37. สาวกผี สาวกหงส์ สาวกราชสีห์ สาวกเรือ สาวกไก่ สาวกสุนัขจิ้งจอก ไม่ว่าคุณจะเป็นสาวกไหนก็ตาม UFABET ขอเป็นส่วนใดส่วนหนึ่งสำหรับเพื่อการแปลงสิ่งที่คุณชื่นชอบเป็นรายได้ ด้วยการชูคาสิโนมาไว้ให้คุณพนันบอลออนไลน์ได้ไม่ยากกันเลยขอรับ

  38. Hello There. I found your blog using msn. This is an extremely well written article. I’ll be sure to bookmark it and come back to read more of your useful info. Thanks for the post. I will certainly comeback.

  40. I haven’t checked in here for some time since I thought it was getting boring, but the last several posts are good quality so I guess I will add you back to my everyday bloglist. You deserve it my friend 🙂

  44. I blog often and I genuinely appreciate your information. This article has truly peaked my interest. I will take a note of your blog and keep checking for new information about once per week. I subscribed to your RSS feed as well.

  47. I have not checked in here for some time since I thought it was getting boring, but the last few posts are great quality so I guess I¡¦ll add you back to my daily bloglist. You deserve it my friend 🙂

  56. Your article always include many of really up to date info. Where do you come up with this? Just stating you are very inspiring. Thanks again

  57. Good way of describing, and fastidious piece of writing to obtain facts on the topic of my presentation subject matter, which i am going to present in institution of higher education.

  67. No matter if some one searches for his required thing, therefore he/she wishes to be available that in detail, therefore that thing is maintained over here.

  69. I love it when people get together and share ideas. Great blog,continue the good work!Feel free to visit my blog – forum.yawfle.com

  81. Whats Going down i am new to this, I stumbled upon this I have discovered It absolutely helpful and it has helped me out loads. I am hoping to contribute & assist different customers like its helped me. Good job.

  85. My brother suggested I might like this blog. He was entirely right.This post actually made my day. You can not imagine just how much time I had spent for this info!Thanks!

  86. Normally I don’t read post on blogs, but I would liketo say that this write-up very forced me to try and do it!Your writing taste has been amazed me. Thank you, very great article.

  87. I’ve been cut off careprost reviews 2016 If life ever existed on Mars, scientists expect that it would be small simple life forms called microbes

  88. Hey! Do you know if they make any plugins to assist with SEO?
    I’m trying to get my website to rank for some targeted keywords but I’m not seeing very good gains.
    If you know of any please share. Kudos! I saw similar art here: Your destiny

  89. Hello, its good article concerning media print, we all beaware of media is a fantastic source of data.Feel free to surf to my blog … Vigalix Ingredients

  99. I am now not positive the place you are getting your information, but good topic.I must spend some time learning more or working out more.Thanks for fantastic information I was looking for thisinfo for my mission.

  100. I’m training to be an engineer metoclopramide m1 receptors All these companies could have programed the device to send data ‚back home’ to them over a wireless or cellular network – with or without the user’s knowledge or consent

  105. Generally I do not read post on blogs, but I wish to say that this write-up very forced me to try and do it! Your writing style has been surprised me. Thanks, quite nice article.

  110. Howdy! This post could not be written any better! Reading through this post reminds me of my good old room mate! He always kept chatting about this. I will forward this write-up to him. Pretty sure he will have a good read. Many thanks for sharing!

  112. Thanks for the marvelous posting! I certainly enjoyed reading it,you happen to be a great author.I will be sure to bookmark your blog and will eventually come back at some point.I want to encourage you to continue your great job,have a nice day!

  113. Thanks for another fantastic post. Where else may just anyone get that typeof information in such a perfect manner of writing?I’ve a presentation subsequent week, and I’m at the look for such info.

  115. Hello there! I just would like to offer you a huge thumbs up for your excellent info you have right here on this post. I will be returning to your blog for more soon.

  116. What’s up, its pleasant piece of writing on the topic of mediaprint, we all be aware of media is a enormous source of facts.

  117. Great blog you have here.. It’s hard to find good quality writing likeyours nowadays. I honestly appreciate people like you! Take care!!

  119. Howdy just wanted to give you a quick heads up and let you know a few of the pictures aren’t loading properly. I’m not sure why but I think its a linking issue. I’ve tried it in two different browsers and both show the same outcome.

  121. Heya just wanted to give you a quick heads up and let you know a few of thepictures aren’t loading correctly. I’m not sure why but I think its a linkingissue. I’ve tried it in two different internet browsers and both show thesame outcome.

  135. La combinación puede disminuir la presión arterial a niveles peligrosos. Las bajas concentraciones de testosterona, por ejemplo, pueden provocar impotencia. Consiste en dos cilindros que se colocan en el interior del cuerpo cavernoso.

  137. I am really impressed together with your writing abilities as smartly as with the layout on your blog. Is that this a paid subject matter or did you customize it yourself? Anyway keep up the nice quality writing, it is rare to peer a nice blog like this one today. I like yiwu2050.com ! It is my: Tools For Creators

  141. I’m extremely impressed together with your writing skills as smartly as with the format on your blog. Is that this a paid topic or did you modify it yourself? Anyway keep up the excellent high quality writing, it’s rare to look a nice weblog like this one nowadays. I like yiwu2050.com ! My is: TikTok ManyChat

  143. An interesting discussion is definitely worth comment. Ido think that you need to write more on this issue,it may not be a taboo subject but usually people do not talkabout such topics. To the next! Best wishes!!

  144. A company car zetia intestinal pain “These local groups have a record of recruiting Americans to come join them overseas and sometimes to even support them from inside America,” he added

  149. Thanks , I have recently been searching for info about this subject for a while and yours is the best I have discovered till now. But, what concerning the conclusion? Are you positive concerning the source?

  161. silicone love doll It’s perfect time to make some plans for the future and it’s time to be happy. I have read this publish and if I could I wish to recommend you few interesting issues or tips.

  173. I am really impressed with your writing skills as well as with the layout on your blog. Is this a paid theme or did you customize it yourself? Either way keep up the nice quality writing, it is rare to see a nice blog like this one nowadays..

  175. Greetings! Very useful advice within this post! It is the little changes which will make thebiggest changes. Thanks for sharing!

  176. Greetings! Very useful advice in this particular article! It is the little changes that will make the biggest changes. Thanks a lot for sharing!

  198. free credit score report what is a credit score get credit score transunion credit report dispute

  201. Amazing things here. I’m very happy to look your article.Thank you a lot and I’m looking forward to touch you.Will you kindly drop me a e-mail?Also visit my blog — Tamera

  214. I’m not sure where you are getting your info, butgood topic. I needs to spend some time learning more or understanding more.Thanks for excellent information I was looking for this info for my mission.my blog: Evergold Farms CBD

  218. I wanted to thank you for this excellent read!! I certainly loved every bit of it. I’ve got you book-marked to check out new stuff you postÖ

  222. You could certainly see your skills in the work you write. The arena hopes for more passionate writers like you who are not afraid to mention how they believe. At all times follow your heart.

  227. I’m not sure where you are getting your information,but great topic. I needs to spend some time learning more or uderstanding more.Thanks for magnificent information I was looking ffor this info for my mission.

  232. Hello. Interesting post! I’m really appreciate it. It will be great if you’ll read my first article on mycollegeessaywriter.com)

  236. Everyone loves what you guys tend to be up too. This sort of clever work and coverage! Keep up the wonderful works guys I’ve included you guys to my blogroll.

Leave a Reply

Your email address will not be published. Required fields are marked *