The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Stamford Wealth.
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:
Stamford Wealth / Stanford Wealth / Stanford Wells (clone of FCA authorised firm)
Address: Dreikonigstrasse 22, 8002, Zurich, Switzerland
Telephone: 0208 068 4727, 0208 068 6439, 0208 068 7261
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.