Busy week for the UK Financial Conduct Authority (FCA), as it has put out details of several more 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:
Broad Oak Finance Limited (clone of FCA authorised firm)
Address: Palladium House 1-4, Argyll Street, London, W1F 7LD, United Kingdom
Telephone: 08003688953
Email: [email protected]
Website: http://broadoakfinanceltd.com/
Sanford Capital Group (clone of FCA authorised firm)
Address: 412 W 17th St, New York, 10011 USA
Telephone: +19143364362, +19144624562
Email: [email protected]
Website: www.sanfordcapitalgroup.com
UKI/ Forexuki/ Forex UKI (clone of FCA authorised firm)
Website: http://www.forexuki.com/zh-cn/
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.