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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 RTC finance /Icon markets /First World Consultants Limited.
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:
RTC finance /Icon markets /First World Consultants Limited (clone of EEA authorised firm)
Address: Spyros Court, Office 12, Makariou III Avenue 42, 3065, Limassol, Cyprus
5 Cork Street, Belize City, Belize
35 Barrack Road, PO Box 2391 2nd floor, Belize City, Belize
Telephone: 0203 6775499, 01617381919
Email: [email protected], [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.