The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Zandex Investment Capital and Finance Ltd.
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:
Zandex Investment Capital and Finance Ltd / Tier One Capital Ltd (clone of FCA authorised firm)
Address: 55 Basinghall Street, London, EC2V 5DE
Telephone: 0203 608 7989
Fax: 0872 331 2333
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.