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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 Northill Global.
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:
Northill Global (clone of FCA authorised firm)
Address: 32 Molesworth Street, Dublin 2, Ireland
Telephone: 020 7717 5581
Email: [email protected]
Website: www.ngfml.com; www.northillglobal.com; www.northillglobalfundmanagers.com; www.northillglobal.net; and www.ngukclients.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.