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CF Investment Funds (Clone of FCA Authorised Firm)

08 aug 2016 Waarschuwing van een buitenlandse toezichthouder

 

The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert all recipients that:

Boiler Room Name: CF Investment Funds (Clone of FCA Authorised Firm)

Boiler Room Name: CF Investment Funds
Address: 40 Dukes Place, London, EC3A 7NH (Cloning Address of FCA Authorised Firm)
Telephone: 02070433763 Website: www.cfinvestmentfunds.co.uk Email: info@cfinvestmentfunds.co.uk

is NOT authorised under the Financial Services and Markets Act 2000 (“FSMA”) to carry on a regulated activity in the United Kingdom. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments ("investments" include stocks and shares).

The FCA believes that this organisation may be targeting UK customers. Therefore, we have added this firm to our list of unauthorised firms and individuals list. This list can be found at:

http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid

This entity is cloning the name and address of a FCA authorised firm. The following FCA authorised firms have no association whatsoever with the organisation discussed above identifying itself as:

Firm name: Capita Financial Managers Limited (Operator of the below Firm/Fund)
Firm reference number: 119197
Address: 40 Dukes Place, London, EC3A 7NH

Firm name: CF DSMCP Investment Funds
Firm reference number: 196454

The clone Firm falsely claims affiliation with the above authorised Firms.

If you have any further questions on this matter please email our Consumer Contact Centre at consumer.queries@fca.org.uk, or alternatively by telephone on 0800 111 6768. Overseas callers can contact us on (+44) 20 7066 1000.

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