The UK Financial Conduct Authority (FCA) has put out details of the cloned firm European Capital Markets 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:
European Capital Markets Ltd (clone of FCA authorised firm)
Address: Registered office: 22 Northumberland Road, Ballsbridge, Dublin, 662817 Trading office: 45 Moorlands, London, EC2Y 9AE. Tel: 0203 725 6833
Telephone: 0203 725 6833
Email: [email protected]
Website: www.europeancapitalmarketsltd.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
The FCA has issued one more clone warning this week.
To see the official FCA warning, click here.