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|Atom8 Markets (clone of authorised firm)|
Tags: active boiler rooms
Atom8 Markets (clone of authorised firm) financial authorities warnings & registrations:warning FCA UK
Atom8 Markets (clone of authorised firm)
Warnings Published: 27/09/2017 Last updated: 27/09/2017
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:
Atom8 Markets (clone of FCA authorised firm)
Email: [email protected]
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
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: Atom8 Financial Services LLP
Firm Reference Number: 590299
Address: 2nd Floor, Centenary House, Palliser Road, London, W14 9EQ
Telephone: +44 (0)20 7043 5050, +44 (0)20 3405 3910
Email: [email protected]
How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.
If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external).
If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.
There are more steps you should take to avoid scams and unauthorised firms.
You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong.
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 reporting form.
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.
Atom8 Markets (clone of authorised firm) remark(s):
Atom8 Markets (clone of authorised firm) office(s):电话号码：
客户服务（8am-6pm）：+ 44（0）20 7043 5050 / 44（0）20 3405 3910
交易支持24 / 5：+ 44（0）203 911
IT /平台支持24 / 5：44（0）20（7043）
Atom8 Markets (clone of authorised firm) email address(es):
Atom8 Markets (clone of authorised firm) web site(s):Atom8 Markets (clone of authorised firm)
Atom8 Markets (clone of authorised firm) contact person(s):
Atom8 Markets (clone of authorised firm) securities:
Atom8 Markets (clone of authorised firm) settlement agent(s):
Atom8 Markets (clone of authorised firm) domain information:Domain Name: atom8markets.com
Registry Domain ID: 1367037738_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.west.cn
Registrar URL: www.west.cn
Last updated Date: 2017-05-10T18:43:54.0Z
Creation Date: 2017-05-10T18:43:54.0Z
Expiration Date: 2018-05-10T18:43:54.0Z
Registrar Registration Expiration Date: 2018-05-10T18:43:54.0Z
Registrar: Chengdu west dimension digital technology Co., LTD
Registrar IANA ID: 1556
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID: 155626170059-d01
Registrant Name: Wang Shao Xing Wang
Registrant Organization: Wang Shao Xing
Registrant Street: He Bei Tang Shan Shi Lu Bei Qu
Registrant City: Tang Shan
Registrant State/Province: HE
Registrant Postal Code: 245200
Registrant Country: cn
Registrant Phone: +86.55167114534
Registrant Phone Ext:
Registrant Fax: +86.31567114534
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: 155626170059-d01
Admin Name: Wang Shao Xing Wang
Admin Organization: Wang Shao Xing Wang
Admin Street: He Bei Tang Shan Shi Lu Bei Qu
Admin City: Tang Shan
Admin State/Province: HE
Admin Postal Code: 245200
Admin Country: cn
Admin Phone: +86.55167114534
Admin Phone Ext:
Admin Fax: +86.31567114534
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: 155626170059-d01
Tech Name: Wang Shao Xing Wang
Tech Organization: Wang Shao Xing Wang
Tech Street: He Bei Tang Shan Shi Lu Bei Qu
Tech City: Tang Shan
Tech State/Province: HE
Tech Postal Code: 245200
Tech Country: cn
Tech Phone: +86.55167114534
Tech Phone Ext:
Tech Fax: +86.31567114534
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns3.myhostadmin.net
Name Server: ns4.myhostadmin.net