Financial Conduct Authority

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. 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. Clone firm details Fraudsters are using the following details to scam people: Name: Swissinv24 Markets, trading as Swissinv24 (clone) (clone of FCA authorised firm) Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MARSHALLS ISLAND, MH 969601113 Sofia City, Sofia District, Metropolitan Municipality, Izgrev Region, Izgrev R.A, BULGARIA Telephone: +4162 674 67 27, +4162 674 67 27 Email: support@swissinv24.com,support@swissinv24.com Website: https://swissinv24.com, https://swissinv24.com 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: Swiss Investment Corporation Limited Firm Reference Number: 164689 Address: Beaufort Court Admirals Way London, E14 9XL, UNITED KINGDOM Telephone: +4402077127777 Email: rwoodbridge@swissinvest.com Website: www.swissinvest.com