The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert all recipients that:
Boiler Room Name: Natix Bank (Clone of FCA Authorised Firm)
25 rue Edward Steichen, L-2540 Luxembourg.
11-16 Donegall Square East, Belfast, BT1 5UB (Cloning FCA Authorised Firm’s address).
Websites: www.natix-lu.com/1ww/private/ and www.natix-lu.com
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:
Name: Ulster Bank Ltd
Firm reference number: 122315
Address: 11-16 Donegall Square East, Belfast, BT1 5UB
Tel: 02890276000 Fax: 02890275984
If you have any further questions on this matter please email our Consumer Contact Centre at firstname.lastname@example.org, or alternatively by telephone on 0800 111 6768. Overseas callers can contact us on (+44) 20 7066 1000.
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named Natix Bank (website:www.natix-lu.com/1ww/private/) which claims to be located at 25, rue Edward Steichen, L-2540 Luxembourg.
The CSSF informs the public that the entity Natix Bank has not been granted the required authorisation to provide banking and/or financial services in or from Luxembourg.