The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Norde Bank.
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:
Norde Bank (clone of FCA authorised firm)
Address: 30 Bromford Road, Birmingham, B36 8HU
Telephone: 0208 133 4112
Email: [email protected]
Website: http://nordebank.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.