FCA warns against Sucden Financial clone firm

fca warning clone firm

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

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:

Sucdens Financial / Sucden Financial (clone of FCA authorised firm)

Address: Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ
Telephone: +447481359047; 442080683500
Email: [email protected]; [email protected]

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

The FCA has issued two more clone firm warnings this week against the companies Schurz Helmut and Financial Exchange.

To see the official FCA warning, click here.

Related News


FCA warns against Sucden Financial clone firm


Send this to a friend