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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 AMC Capital Invest / AMC Capital Management.
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:
AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm)
Address: 32 London Bridge Street, London, SE1 9SG
22 Passage Du Genie, Paris, 75012 France
Telephone: 0203 677 6142, 0207 139 8648
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.