I live mostly in the UK and was called by these people on my cellphone number, pushing the "hot tip" as below. I never deal with firms without getting something in writing (=email) and got the following extraordinary claim, which as a former financial journalist makes no sense to me. I therefore replied asking why I just don't deal with them from their alleged London office, to which I received no written reply, but I have received two or three calls at inconvenient times which I have not answered. I have since searced the UK's Financial Conduct Authority registry of UK firms and do come up with a Laidlaw & Company International at 41 Dover Street, London, W1S 4NS
Phone: +44 20 7399 3390
[email protected]
www.laidlawltd.com
Their email to me read:
Laidlaw & Company
Member FINRA, SIPC
Office of Thomas Suarez
201 Old Country Rd, Suite 101
Melville, NY 11747
Dear Sir
Thank you for the reply back. We are a London based firm with a U.S. clearing agent. When you establish your account here you'll receive a W8 which will preclude you from paying withholding taxes here in the U.S.. As per your request I've attached some articles regarding the company TIVO (TIVO) we had discussed that I think you might find interesting. Please review at your earliest convenience.