The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tradition Cheptal/Tradition London Clearing.
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:
Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm)
Address: 1 Parvis de la Défense, 92800 Puteaux, France
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.