The UK Financial Conduct Authority (FCA) has put out details of the cloned firm TCV & 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:
TCV & Partners (clone of FCA authorised firm)
Address: 11 Charles II St, St. James’s, London SW1Y 4AE
Telephone: 020 3608 0374
Email: [email protected], [email protected]
Website: https://tcv-partners.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.