Disclosure details -

Financial Conduct Authority

Year 2013Regulated by Government

The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

Disclose broker

Danger Fake

EMKAP

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-10-21

Disclosure details

FCA Warning List of unauthorised firms Meritkapital.co (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. On this page Clone firm detailsFCA authorised firm details', "How to protect yourselfReport a 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: Meritkapital.co (clone of FCA authorised firm) Email: info@meritkapital.co Website: www.meritkapital.co 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: EMKAP UK LTD Firm Reference Number: 720609 Address: 9-10 Domingo Street London, EC1Y 0TA, UNITED KINGDOM Telephone: +4402038650430 Email: compliance@emkap.co.uk Website: www.emkap.com/emkap-uk Firm Name: MeritKapital Ltd Firm Reference Number: 520674 Address: Arch, Makarios III Avenue Eflapaton Court, 3rd Floor, Limassol CY-3105, CYPRUS Telephone: (00357) 25857700 Email: pioannides@meritkapital.com Website: www.meritkapital.com "]

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Danger

2020-06-26

Warning regarding unregulated entities