The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Financial Exchange.
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:
Financial Exchange (clone of FCA authorised firm)
Address: 85 Great Portland Street, London, W1W 7LT
Telephone: 0971081051
Email: [email protected]
Website: https://financial-exchange.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
The FCA issued several other clone warnings last week – against the companies Secure Life, Alternative Propositions Ltd, Swiss Life International, and Better Car Insurance.
To see the official FCA warning, click here.