FCA warns against Swiss Capital Invest Holding Ltd clone firm


fca warning clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Swiss Capital Invest Holding Ltd.

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:

Swiss Capital Invest Holding Ltd (clone of EEA authorised firm)

Address: 29th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB; Newmount House, 22-24 Lower Mount Street, Dublin 2, Ireland (cloning authorised firm’s address)
Telephone: 02034759837
Email: [email protected]
Website: www.swisscapitalinvest.co.uk

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

This is the third clone warning the FCA has issued this week.

To see the official FCA warning, click here.

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FCA warns against Swiss Capital Invest Holding Ltd clone firm

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