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Screenshot of a breaking news alert e-mail from Q2 2017
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Centillion General Holding Limited.
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:
Centillion General Holding Limited, CGFX (clone of FCA authorised firm)
Address: Tickenham Road, Clevendon, N Somerset, BS21 6AB
40 Bank Street, Canary Wharf, London E14 5NR
Telephone: +44 (0) 2032891131, +44 (0) 2032398785
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.