The UK Financial Conduct Authority (FCA) has put out details of two more clone firms this week – J and E Davy and AZR Capital.
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:
J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)
Telephone: 020 3925 3570, 020 3925 3559
Email: [email protected], [email protected], [email protected]
Website: www.jandedavy.com/ www.jandedavy.co.uk/ http://jandedavy.eu/
AZR Capital (clone of FCA authorised firm)
Address: 51 Holland Street, London W8 7JB
Telephone: 0971 070 100
Email: [email protected]
Website: https://www.azr-capital.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.