FCA warns against BTG Pactual Investment Bank clone firm


clone firm FCA warning

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm BTG Pactual Investment Bank.

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:

BTG Pactual Investment Bank (clone of FCA authorised firm)

Address: 601 Lexington Avenue, New York NY 10022, United States
Telephone: (+1) 770 919 5542
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.

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FCA warns against BTG Pactual Investment Bank clone firm

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