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Global Broker Regulation & Inquiry App
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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-02-18
- Reason for punishment Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm.
Company being cloned
Disclosure details
GMGroup.pro (Clone of UK Authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.
This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.
You can find out more about this scam tactic and how to protect yourself from clone firms.
Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
GMGroup.pro (Clone of UK Authorised firm)
Address: Upper Bank Street, Canary Wharf, London, UNITED KINGDOM, E14 5BT
Suite 501, 18 King William Street, London, UNITED KINGDOM, EC4N 7BP
8 Copthall, 00152, Roseau Valley, DOMINICA
A Minshull House, 67 Wellington Road North, Cheshire, UNITED KINGDOM
Telephone: +14505542153, +61272520877, 02080972734, +442080972612, +41445206527, 01617688932, 02045259477, 07459158237, 02080978010, 07882107609, 02030971463, 447915620125, +442080978010, +442030971463, +441133284889, 02086380330, 02038689321, +14505542153, +61272520877, +442080978010
Mobile: +447586941508, +44737263314, 447537156312, 07418368742, 01617688869
Email: support@gmgroup.pro,
compliance-department@gmgroup.pro,
sarah.millas@gmgroup.pro,
lucas.berner@gmgroup.pro,
jenniferlancaster@gmgroup.pro,
emily.hoffman@gmgroup.pro,
sara.adams@gmgroup.pro,
support@gm-group.pro,
compliance-department@gm-group.pro,
morgan.wright@gmgroup.pro,
daniel.mcconnell@gmgroup.pro,
katherine.ferrera@gmgroup.pro,
ivy.nelson@gmgroup.pro,
sarah.adams@gmgroup.pro,
nate.johnson@gmgroup.pro,
luca.berner@protonmail.com,
andrea.hardy@gmgroup.pro,
lucas.berner@fca-org-uk.com,
lucywhite@gmgroup.pro,
abbey.williams@gmgroup.pro,
christina.wright@gmgroup.pro,
nigel.gump@gmroup.pro,
anneingles@gmgroup.pro,
support@gmgroup.pro
Website: www.gm-group.pro, GMgroup.pro/contact/, gmgroup.pro
Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.
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: Global Markets Group Limited
Firm Reference Number: 744501
Address: 15 Bishopsgate
London, EC2N 3AR, UNITED KINGDOM
Telephone: 4402038653306
Email: info@gmgmarkets.co.uk
Annex
More regulatory disclosure