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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 Markus Spielmann Inc.
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:
Markus Spielmann Inc (Clone of EEA authorised firm)
Address: Holborn Gate, 330 High Chancery Lane, London, WC1V 7QT
Solow Building, 9th West 57th Street, New York NY10019, USA
See 83a, 6414 See, Austria (clone of EEA authorised firm’s address)
Telephone: 020 3129 4707, +1 646 7 510 951
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.