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