The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Fernpool Holdings 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:
Fernpool Holdings Ltd (clone of Gibraltar Registered Company)
Address: 209 Main Street, GX11 1A, Gibraltar
18F North Tower, World Financial Centre, No1 North 3rd Ring Middle Road, Chaoyang District, Beijing, China
Telephone: +35227863158, +442037452182
Email: [email protected]
Website: www.fernpoolholdings.com
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.