FCA Warning List of unauthorised firms Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm)
['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. On this page Clone firm detailsFCA authorised firm details', "How to protect yourselfReport a clone firm Almost all firms and individuals must be authorised by us to carry out or promote 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. Clone firm details Fraudsters are using the following details to scam people: Name: Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm) Telephone: +447487367083 Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details over time. FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm. The correct details are: Firm Name: Interactive Brokers (U.K.) Limited Firm Reference Number: 208159 Address: 20 Fenchurch street floor 12 London, EC3M 3BY, UNITED KINGDOM Telephone: +4402077105630 Email: complianceuk@interactivebrokers.com Website: www.interactivebrokers.co.uk Firm Name: MAXIS GBN Firm Reference Number: 738387 Address: The Monument Building 11 Monument Street London, EC3R 8AF, UNITED KINGDOM Telephone: +4402038762939 "]