The UK Financial Conduct Authority (FCA) has put out details of several clone firms today.
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. The details of the clone firms can be seen below:
Fiona Wilson Financial Services Limited (clone of FCA authorised firm)
Email: [email protected]
Credo Global Markets / Credo GM (clone of FCA authorised firm)
Telephone: 621-254-2147; 0203 116 7711
Email: [email protected]
Website: www.credogm.com
Mn99 Credit Union (clone of FCA firm)
Address: 9 Dava Street, Pavilion 3B, Moorpark Court, Govan, Glasgow, G51 2JA, United Kingdom
Telephone: 0141 445 0022
Email: [email protected]
Website: https://mn99.online/index.html
The regulator has already issued several other clone warnings earlier this week. Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.