Phone us  +31 20 808 7470     Email us

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Investeringswaarschuwing – Beleggerswaarschuwing!

Alpha Capital Ltd (clone of FCA authorised firm)

Alpha Capital Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-Mar-02

Alpha Capital Ltd (clone)
Published: 15/07/2015 Last Modified: 11/09/2015
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’.
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:

Alpha Capital Ltd (clone of FCA authorised firm)

Address: 68 Lombard Street, London, EC3V9LJ

Telephone: 02032913107



Cold caller: Julie Earle

Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.

FCA authorised firm details
The 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 product in the UK and its correct details are:

Firm name: Alpha Capital Markets Plc
Firm reference number: 441689
Address: 33 St James’s Square, London, SW1Y 4JS
Telephone: 0203 668 1511

This FCA Authorised Individual that fraudsters are claiming to be has no association with the ‘clone firm’. They are authorised to offer, promote or sell services on products in the UK and their correct details are:

Individual name: Julie Florence Earle
Individual reference number: JFE01020

Report a clone firm
If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.

What to do if your firm is cloned
If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.