The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Anton Falk Capital Partners.
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:
Anton Falk Capital Partners (clone of EEA authorised firm)
Address: Bahnhofstrasse 5, Zürich 8022, Switzerland; Brunnengasse 12, Eisenstadt A-7000, Austria (clone of EEA authorised firm’s address); The Meydan Office Tower, P.O. Box 450676 Dubai, UAE
Telephone: +41 43 550 03 17, +41 43 508 19 09, +41 43 550 03 62
Email: [email protected], [email protected]
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
To see the official FCA warning, click here.