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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 Carina Asset 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:
Carina Asset Management / Sloane Court Capital / SS & Co Consultancy Limited
Addresses: 78 York street, London W1H 1DP, England
122 Leadenhall Street, London England EC3V 4AB
Telephone: 02030027753, 02033184308, 02038088202
Email: firstname.lastname@example.org, email@example.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.