The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Seveninvest Management Limited.
Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Seveninvest Management Limited (clone of FCA authorised firm)
Address: 56 Bishopsgate, London, EC2N 3AS
Website: www.sevenim.org
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
To see the official FCA warning, click here.