The UK Financial Conduct Authority (FCA) has put out details of several 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:
Deutsche Bank AG (clone of FCA authorised firm)
Address: Taunusanlage 12, 60325 Frankfurt am Main, Germany
Email: [email protected], [email protected]
ICAP Crypto (clone of FCA authorised firms)
Website: https://www.icapcrypto.com
ICM Capital Limited (clone of FCA authorised firm)
Website: http://icmcapitaluk.com/ http://telegram.me/icm_support
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.