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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: firstname.lastname@example.org, email@example.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.