On , the Financial Conduct Authority issued a warning regarding Marc Finance (clone of firm)
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 or registered by us.
This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money back if things go wrong.
Unauthorised firm - Marc Finance (clone of firm)
Address: Badenerstrasse, Zurich, SWITZERLAND, 8048
Telephone: +4 1445519709
Email: admin@marcfinance.com
Website: www.marcfinance.com
Other Information: The clone firm above that is identifying itself as "Marc Finance" is using the name of Marc Finance Ltd of PO Box 1093 GT; Queensgate House; South Church Street; George Town; Grand Cayman; Cayman Islands. This genuine firm relates to the BNP Paribas Group and is an entity with no employees which does not conduct business with clients or offer investment opportunities. This genuine firm that fraudsters are claiming to work for has no association with the 'clone firm'.
Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.