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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 Trinity Wealth Management.
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:
Trinity Wealth Management (clone of FCA and EEA authorised firm)
Address: The Scapel, 52 Lime Street, London, EC3M 7AF; 26 Boulevard Royal, L-2449, Luxembourg
Telephone: 0203 129 2873
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.