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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 Pascal Grande Capital Partners.
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:
Pascal Grande Capital Partners (Clone of EEA Authorised Firm)
Address: 4 Rou Lou, Hemmer, L-1748, Luxembourg (Clone of Authorised Firm’s address)
Cheung Kong Centre, Queens Road, Central, Hong Kong
40 Wall Street, New York, 10005, United States
Telephone: 16467400428, 35227861001
Email: [email protected]
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.