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DCI Fund Managers Ireland PLC

05 aug 2014 Waarschuwing van een buitenlandse toezichthouder

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

Fraudsters are using or giving out the following details as part of their tactics to scam people
in the UK:

Boiler Room Name: DCI Fund Managers Ireland PLC (Clone of a FCA registered firm)
Addresses:
(1) Ambassador Drive, Exeter Business Park, Exeter EX1 3QN.
(2) Neue Mainzer Straße 52–58, Innenstadt, Germany
(3) George's Court, 54-62 Townsend Street, Dublin 2, Ireland. (Clone of a FCA
registered firm’s address)
Telephone Numbers: +44 1392 914023, +49 800 723 9475 & +353 1800 816 054
Website: www.dcifunds.co.uk
Email: info@dcifunds.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 firm has no association whatsoever with the organisation discussed above identifying itself as DCI Fund Managers Ireland PLC:

Firm name: DCI Umbrella Fund PLC
Firm reference number: 588347
Address: George’s Court 54-62 Townsend Street, Dublin 2 Ireland, IRELAND.

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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