On , the Financial Conduct Authority issued a warning regarding Bank Monarch Ltd
In its notification, the FCA said "We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.".
The FCA went on to note that
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.
However, some firms act without our authorisation and some knowingly run scams like share fraud.
This firm is not authorised by us but has been targeting people in the UK:
Bank Monarch Ltd
Company registration number: 06727679
Registered office: 9 Devonshire Square, London EC2M 4YF
Address: 37th Floor, One Canada Square, Canary Wharf, London E14 5AA
Tel: 0203 086 7070
Fax: 0203 004 1181
Email: info@bankmonarch.com
Website: www.bankmonarch.com