UK financial regulator the Financial Conduct Authority (FCA) has issued a warning against a clone of regulated forex broker IIB International Broker. The real IIB, which also goes by IIB FX, is based in Sofia, Bulgaria.
According to the FCA, fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
- IIB International Broker (Clone of an EEA authorised firm)
- Address: 40 Bank Street, Canary Wharf, London E14
- Email: [email protected]
- Website: www.iibfx.com
The FCA states that consumers should be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.
To see the FCA warning click here.