Today the UK Financial Conduct Authority put out details of the cloned firm IBL Markets.
Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm.
The clone firm are using or giving out the following details as part of their tactics to scam people in the UK:
IBL Markets (clone of FCA authorised firm)
Addresses: 24 James St, Marylebone, London W1U 1EL, UK; Seventh Floor 10 Carey Lane, London, EC4V 8AF, UK
Tel: +33 (1) 84 88 33 83
Website: www.ibl-markets.com
E-mail: [email protected]
To view the official warning from the FCA, click here.