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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 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.
To see the official FCA warning, click here.