Busy week for the UK regulator – FCA has put out details of more clone firms today.
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. The details of the clone firms can be seen below:
CWG Markets (clone of FCA authorised firm)
Telephone: 01 82 88 45 36; 01 87 21 19 45
Email: coralie.cambelin@cwg-markets.com
Website: https://cwg-markets.com
Manfred Fitzek (clone of FCA authorised firm)
Address: Citygroup Centre, 33 Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
Telephone: +44 2031 298 363, +437 2011 5822
Website: https://mf-wealth.com/
Lend Direct, Lend-Direct (clone of FCA authorised firm)
Address: Church View, Town Street, Upwell, Wisbech, Cambridgeshire PE14 9DA
Telephone: 03333034887
Email: [email protected]
Website: www.lend-direct.co.uk
T. Rowe Price International Limited (clone of FCA authorised firm)
Telephone: 020 3966 3408
Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
Website: www.fixedratebondreturns.com, www.trowepriceuk.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.