The UK regulator FCA has put out details of three clone firms yesterday.
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:
Trademaker (clone of FCA authorised firm)
Address: 99 Gresham Street, London EC2R 7HE
Telephone: +3905211627378
Email: [email protected]
Website: https://www.trademaker.io/
Arab National Bank (clone of FCA authorised firm)
Website: www.online.anbaccess.com
Watchtower Finance Limited (clone of FCA authorised firm)
Email: [email protected]
Website: www.watchtowerfinance.co.uk
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.