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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
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.