The UK Financial Conduct Authority (FCA) has put out details of the cloned firm AXA IM.
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:
AXA IM (clone of FCA authorised firm)
Individual: Alan Winks
Address: Lower Harding Street, Northampton, NN1 2JL
Telephone: 011(44)7031909993, 011(44)7031886684, 0117182150402, 0114122948051, 020 7193 7318
Fax: 011(44)8447742871, 011(44)7024055556
Email: [email protected], [email protected], [email protected]
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.