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FCA warns against Capital1.io (clone of authorised firm)

  • Date
    07/01/2021
Content

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

Capital1.io (clone of authorised firm)
Telephone: UK +44 2036080175; CH +41 449746295; AU +61 873108153

Email: support@capital1.io <mailto:support@capital1.io>

Website: https://capital1.io/

 

FCA authorised firm details

This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: Capital Funding One Limited

Firm Reference Number: 771725

Address: 76 New Cavendish Street, London, W1G 9TB, United Kingdom

Reason

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