FCA warns against Tradition Cheptal/Tradition London Clearing clone firm


clone firm FCA warning

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
Telephone: 0971081408
Email: [email protected]
Website: https://www.tradition-london-clearing.com

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 several other clone warnings last week against the companies Gold FX Trading/GFT,  European Capital Markets LtdGet My LoansIMC Financial Services Ltd., and Frontier Markets.

To see the official FCA warning, click here.

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FCA warns against Tradition Cheptal/Tradition London Clearing clone firm

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