The UK Financial Conduct Authority (FCA) has put out details of the cloned firm DWK Financial Home.
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:
DWK Financial Home (clone of FCA authorised firm)
Address: 29 Copthall Avenue, London, EC2R 7BP & P.O. Box 97. City, Sao Paulo, Brazil
Email: [email protected]; [email protected]
Website: http://www.dwkfinancialhome.loan/
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
This is the second clone warning issued by the regulator today.
To see the official FCA warning, click here.