FCA spricht Navifx-Warnung aus

The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, Navifx, masquerading as FCA authorised CFH Clearing Limited.

“This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.”

Fraudulent firm details

Name: Navifx

Email: cs@navifx.com

Website: www.navifx.com

Genuine firm details

Name: CFH Clearing Limited

Firm Reference Number: 481853

Address: 11th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

Telephone: +442034558751

Email: info@cfhclearing.com

Website: https://www.cfhclearing.com

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If you have been contacted by this fraudulent company you should report it to the FCA Consumer Helpline on 0800 111 6768.

If you think your authorised firm has been cloned you should contact the FCA Firm Helpline on 0300 500 0597

Beitrag von Editor