The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Deutsche Capital Management Ltd.
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:
Deutsche Capital Management Ltd (clone of EEA authorised firm)
Address: Pinnacle 2, Eastpoint Business Park, Dublin 3, Ireland
Telephone: +35314428760, 02081236335, 03301227937
Email: [email protected], [email protected], [email protected]
Website: www.dbdcm.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.