FCA warns of clones of Saxo Bank
The UK Financial Conduct Authority (FCA) has issued a warning against several fraudulent entities abusing the details of multi-asset investment specialist Saxo Bank.
Fraudsters copy the details of authorised firms (name, website, address, logo, etc) to try and convince people that their firm is genuine. These clone firms are not authorised but have been contacting people pretending to be an authorised firm.
Clone firm details
- Name: Saxo Capital/ Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm)
- Telephone: +44 20388 51407, +442038857673, +447960620827, +447897047855
- Email: finance@uksaxobank.com,
- info@saxobankfxtrade.com,
- support@saxobankfxtrade.com,
- refunds@uksaxobank.com,
- banksaxo@cyberservices.com,
- mary19901209@gmail.com,
- support@info-saxobank.com,
- support@saxobank-online.com,
- info@saxobank-online.com,
- support@saxobank-online.info,
- keylasmith@saxobank-online.info,
- support@saxobank-online.net,
- saxobank@accountant.com
- Website: www.saxobankfxtrade.com, https://saxobank-online.info/, www.saxobank-online.net
FCA authorised firm details
This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.
The correct details are:
- Firm Name: Saxo Bank A/S
- Firm Reference Number: 207519
- Address:
Philip Heymans Alle 5
Hellerup
2900, 2900, DENMARK
- Telephone: +4539774000
- Website: www.saxobank.com
- Firm Name: Saxo Capital Markets UK Limited
- Firm Reference Number: 551422
- Address:
26th Floor
40 Bank Street
London, E14 5DA, UNITED KINGDOM
- Telephone: 4402071512100
- Email: ukcompliance@saxomarkets.com
- Website: https://www.home.saxo/en-gb/
If you deal with the clone firm, you won’t have access to the Financial Ombudsman Service if you have a complaint. You also won’t be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it’s unlikely you’d get your money back if the firm goes out of business.