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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 Britannia 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:
Britannia Capital Management (clone of FCA authorised firm)
Address: 23 King Street, London, SW1Y 6QY
9 Boulevard Royal, 2449, Luxembourg
Telephone: 0203 808 9588, +3 522 088 0104
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.