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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 Eduard Steinbach.
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:
Eduard Steinbach (clone of EEA authorised firm)
Address: Lange Leemstraat 218, Antwerpen, 2018, Belgium (clone of EEA authorised firm’s address)
World Trade Centre, Leutschenbachstrasse 95, Zurich, 8050, Switzerland
20 Farringdon Street, London, EC4A 4BL
747 3rd Avenue, 11th Floor, New York, NY, 10017, United States
Telephone: +414 3508 0446, +323 808 3176, +1 646 731 2087, 0203 129 2509
Email: email@example.com, firstname.lastname@example.org
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.