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FCA warns against SP Financial Management Limited t/a Ubanka clone firm


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fca warning clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm SP Financial Management Limited trading as Ubanka.

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:

SP Financial Management Limited trading as Ubanka (clone of FCA authorised firm)

Address: Vajnorska, 100/B Bratislava, 831 04, Slovakia
Telephone: 2 3305 6336
Website: https://ubanka.eu/

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 SP Financial Management Limited t/a Ubanka clone firm

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