Clone of United Trust Bank Limited

UK's Financial Regulator, the Financial Conduct Authority (FCA), exposed a clone firm, an FCA-registered firm named United Trust Bank Limited. The authority stated that Fraudsters copy the details of firms we authorise and convince people that their firm is genuine.

Name: unitedtrustsbanks.com (Clone of FCA Authorised Firm)

Telephone: +17084342214

Website: https://unitedtrustsbanks.com/

The correct details are:

Firm Name: United Trust Bank Limited

Firm Reference Number: 204463

Address: One Ropemaker Street

London, EC2Y 9AW, UNITED KINGDOM

Telephone: +4402071905555

Website: www.utbank.co.uk

The Authority officially said on its website that fraudsters copy the details of firms we authorize to try and convince people that their firm is genuine. Almost all firms and individuals must be authorized by us to carry out or promote financial services in the UK.

The FCA has issued warnings to the public, urging them to be cautious and vigilant when dealing with brokers and to thoroughly research and verify the credentials of any broker before investing.

About FCA

The Financial Conduct Authority (FCA) is a regulatory body in the UK that oversees financial markets and firms to ensure they operate fairly and transparently. The FCA's role includes supervising financial institutions, enforcing regulations, and protecting consumers from financial harm. The authority also works to promote competition in the financial industry and to maintain the integrity of the UK's financial system.

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