The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Square Global Ltd trading as Square Global Enterprise.
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:
Square Global Ltd trading as Square Global Enterprise (clone of FCA authorised firm)
Address: 08-06, Binjai 8 Premium Soho, No 2, Lorong Binjai, 50450 Ampang, Wilayah Persekutuan, Kuala Lumpur
Telephone: 603 2710 1186
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.