FCA warns against Sapia Capital/Sapia Trade (clone of authorised firm)

Sapia Capital/Sapia Trade (clone of authorised firm) is not authorised by the FCA and is targeting people in the UK.

Clone firm details

Sapia Capital/Sapia Trade (clone of FCA authorised firm)
Websites: https://www.sapiacapital.com/; https://sapiatrade.com/

Email: mark@sapiatrade.com; marius@sapiatrade.com

Tel: +44757159044;

Instagram: @marius_b10

 

Authorised firm and approved individual details:
Firm: Sapia Partners LLP (550103)

Individual: Sapia Capital Partners Ltd (XXS01169)

Address: 4th Floor, 3 More London Riverside, London, SE1 2AQ, UNITED KINGDOM

Tel: 02036961302

Email: info@lawsonconner.com

Website: https://www.sapiapartners.com/

Penalty Information

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Affected Entity

Affected Entity

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