The UK Financial Conduct Authority (FCA) has put out details of the cloned firm BAT Financial Management.
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:
BAT Financial Management (clone of EEA authorised firm)
Address: Lagga Norrby, Uppsala, SE755 98, Sweden;
Unit 1619 Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong;
Golden Cross House, Strand, London, WC2N 4JF United Kingdom
Telephone: +85258084171
Email: [email protected]
Website: www.batfinancialmanagement.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 has issued several more clone firm warnings last week against the companies Florence Garret, Priv Invest, Terium Gestium, Sucden Financial, Schurz Helmut and Financial Exchange.
To see the official FCA warning, click here.