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: M.Success FX (clone) (clone of FCA authorised firm) Address: 10018, 5FL575, 41ST Street, Times Square, New York City Telephone: (718) 917-8200 Email: service@msuccessfx.com Website: https://www.m-successfx.com/en/col.jsp?id=101 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: Equiti Capital UK Limited Firm Reference Number: 528328 Address: 2 London Wall Place London, EC2Y 5AU, UNITED KINGDOM Telephone: +442037731857 Email: compliance@equiti.com Website: www.equiticapital.co.uk