FCA warns against SCBCUSGROUPS.COM clone firm


fca warning clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm SCBCUSGROUPS.COM.

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:

SCBCUSGROUPS.COM (clone of FCA authorised firm)

Address: Head Office: 670 S Figueroa St #2710 Angeles, CA 90017
Branch Office: Raleigh Angier Cottage #27501, London, United Kingdom
Telephone: 0203 389 8800
Email: [email protected]
Website: www.scbcusgroups.com/homes.php

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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FCA warns against SCBCUSGROUPS.COM clone firm

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