FCA Warning List of unauthorised firms IntertradesFX (clone of EEA 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. 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: IntertradesFX (clone of EEA authorised firm) Address: Hardman Street, Manchester, UNITED KINGDOM, M3 3EB Telephone: +441618184914 Email: info@intertradesfx.com Website: https://intertradesfx.com, https://intertradesfx.org/ 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: Alvar Financial Services Limited Firm Reference Number: 597312 Address: Suite 851 Building 8 Europort, GX11 1AA, GIBRALTAR Telephone: +442033706228 Email: compliance@alvarfinancial.com Website: www.alvarfinancial.com Firm Name: Inter-UK Financial Services Limited Firm Reference Number: 198003 Address: C/O Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited 4th Floor, Centre Block, Central Court Knoll Rise, Orpington Kent, BR6 0JA, UNITED KINGDOM Telephone: +441392314440 Email: luke.francis@frpadvisory.com "]