The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Global Wealth Asia.
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:
Global Wealth Asia (clone of FCA authorised firm)
Address: Room 709-710, 7/F, Tower 1, Silvercord, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Telephone: +852 300 85773
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.