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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 TSB Wealth Advisory.
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:
TSB Wealth Advisory (clone of EEA Authorised firm)
Address: 53 Lombard Street, London, EC3V 9AA; Bleicherweg 10, 8002 Zürich, Switzerland
Telephone: (020) 3514 3038; +41 435 083 716
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.