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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 Matchpoint Finance PLC.
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:
Matchpoint Finance PLC (clone of Irish incorporated company)
Address: Temple Quay, Temple Back, Bristol BS1 6DZ
25-28 Adelaide Road, Dublin, Ireland, D02 RY98 (clone of genuine firm’s address)
Telephone: 0800 066 2815, +353 1906 9201
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.