The UK Financial Conduct Authority (FCA) has put out details of the cloned firm SeRex Investments.
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:
SeRex Investments (clone of EEA authorised firm)
Address: 17 Cavendish Square, Bessborough House, London, W1G 0PH
Telephone: +44 (0) 800 802 1741
Email: [email protected]
Website: http://serexinvestments.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
The regulator issued several other clone warnings last week against the companies Wellingtoninv, Quantum Forex Trade and BAT Financial Management.
To see the official FCA warning, click here.