FCA Exposes Clone Firm ‘JP Morgan Courtage’ for Using Authorised Firm Details

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FCA Exposes Clone Firm ‘JP Morgan Courtage’ for Using Authorised Firm Details

Postby kreslik.news » Thu Mar 02, 2017 4:33 pm


The Financial Conduct Authority (FCA), the United Kingdom’s financial regulatory body, today unmasked yet another fraudulent entity, this time bringing to light the clone firm JP Morgan Courtage.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by the FCA.

The address details of the suspicious clone firm are: 14 Place Vendome, Paris, 7500, France, which is itself a clone of the authorised firm address. The fraudulent entity uses the following email addresses: accounts.jpmorgan@europe.com, funds.jpmcourtage@europe.com. The FCA urged investors to be aware that the scammers may give out other false details ... (read more)

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