FCA warns against Cardiff Savings and Loans Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cardiff Savings and Loans Ltd.

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:

Cardiff Savings and Loans Ltd (Clone) (clone of FCA authorised firm)

Address: One Central Square, Reading, UNITED KINGDOM, RG30 1EA
One Central Square, Cardiff, UNITED KINGDOM, CF10 1FL
Email: [email protected]
Website: https://csal-uk.org

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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