On , the Financial Conduct Authority issued a warning regarding capitalfinancialpartnersltd.com (Clone of FCA authorised firm)

In its notification, the FCA said "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.".

The FCA went on to note that

Almost all firms and individuals must be authorised by us to carry out 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.


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