The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Besla 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:
Besla Investments (clone of FCA authorised firm)
Address: PO Box 97845, Some str. 567, Los Angeles, Californa, UNITED STATES OF AMERICA
2099 Limer St, Ellijay, Georgia, UNITED STATES OF AMERICA, 30540
Telephone: +1 (929) 275-7648, +39 15735989659
Email: [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.