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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 Six Swiss Exchange Ltd.
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:
Six Swiss Exchange Ltd (clone of FCA authorised firm)
Address: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company number: 10387885
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.