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CUBICSTONE CAPITAL MANAGEMENT LIMITED
Information by Research TrustFinance
CUBICSTONE CAPITAL MANAGEMENT LIMITED was a short-lived company incorporated in the UK on 23 October 2020 and compulsorily struck off and dissolved on 9 February 2021. The UK's Financial Conduct Authority (FCA) issued a public warning identifying this entity as a clone firm. It was not authorized to conduct financial services but used the details of a genuine, FCA-authorised firm, "Cubicstone Capital LLP," to mislead and scam consumers. The company had no legitimate operations and existed solely for fraudulent purposes.
United Kingdom
Industry
Financial