On , the Financial Conduct Authority issued a warning regarding TRM GROUP
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 - TRM GROUP
Address: London Lloyds Building, Gallery 4, 12 Leadenhall Street, London, EC3 1LP
411 Lafayette Street, 6th Floor, Manhattan, New York, UNITED STATES OF AMERICA, 10003
8 Rue du Rhone, Sky Floor, 1204, Geneva, SWITZERLAND
C/Goya 19, Second Floor 28001, Madrid, SPAIN
Telephone: 20 7 862 6353, 00 1 212 710 5905, 8000885424
Fax: 207 862 359
Email: info@trmgroup.net,
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.