It has come to our attention that there have been a number of communications (including letters and unsolicited phone calls) made by persons unknown falsely purporting to be Shore Capital Markets. So far, we are aware of communications in connection with: Bordeaux Wine Company, 360 Invest Group, SW1 Options, Bradlodge Corporate Trading and Rare Earth Metal Exchange. As well as regarding carbon credits, and Brexit.
We are aware letters are in existence and calls are being received to actively seek to elicit funds from the public in relation to, at least, the liquidations of these companies and their portfolios.
We can confirm that Shore Capital is not involved with this fraudulent activity and is not connected to any of these companies. We urge consumers to refrain from responding. If you have already been approached regarding this activity, or similar, please conduct your own due diligence and remain cautious. If you receive documents mentioning Shore Capital in connection with these matters or similar please would you bring them to our attention via the following email address: firstname.lastname@example.org
This matter has been brought to the attention of Action Fraud, the Financial Conduct Authority and the website domain host.