FCA warns against Wallace Braxton Credit Union Limited clone firm


The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Wallace Braxton Credit Union Limited.

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:

Wallace Braxton Credit Union Limited (clone of FCA authorised firm)

Address: 305 Lamar Avenue, Box 919, Paris, Texas, UNITED STATES OF AMERICA
Telephone: +44 7537181823
Email: [email protected]
Website: www.wallacebraxtoncu.com

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.

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FCA warns against Wallace Braxton Credit Union Limited clone firm

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