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]
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.