FCA Warning List of unauthorised firms darwinexitltd (Clone of FCA authorised 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. Almost all firms and individuals must be authorised or registered 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. We call this 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: darwinexitltd (Clone of FCA authorised firm) Address: 1800 McGill College Avenue, Suite 2106, Montreal, Quebec, CANADA, H3A 3J620 Fenchurch Street, Floor 12, London, UNITED KINGDOM, EC3M 3BYOne Pickwick Plaza, Greenwich, UNITED STATES OF AMERICA, CT 06830North Dock One, 91/92 North Wall Quay, Dublin, IRELAND, 1 D01 H7V7Suite 1512, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong SARGubelstrasse 28/3rd Floor, Zug, SWITZERLAND, 6300Unit 507, Level 5, Index Tower, Dubai International Financial Centre, Dubai, UNITED ARAB EMIRATES Website: https://darwinexitltd.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: TRADESLIDE TRADING TECH LTD Firm Reference Number: 586466 Address: Level39 Ltd 1 Canada Square London Tower Hamlets, E14 5AA, UNITED KINGDOM Telephone: +442037691554 Email: compliance@darwinex.com Website: www.darwinex.com "]