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Screenshot of a breaking news alert e-mail from Q2 2017
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tide U Over.
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:
Tide U Over (clone of an authorised firm)
Address: 493 Caerphilly Road, Cardiff, CF14 4SN
Telephone: 020 8077 5248, 020 8077 5907, 020 8077 5947, 020 8077 9722, 020 8077 9725, 020 8077 3795, 020 3129 1509, 020 3239 9248, 020 3582 7098
Email: email@example.com, firstname.lastname@example.org
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.