UK FCA issues two more clone firm warnings


clone firm FCA warning

It’s been quite a busy week for the UK Financial Conduct Authority (FCA), as it has put out details of two more clone firms today. The newest clone names are Globality Wealth and The Money Supermarket.

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:

Globality Wealth (clone of FCA authorised firm)

Address: 40 Bloomsbury Way, London WC1A 2SE
Telephone: +44 203 808 9300
Email: [email protected]
Website: https://www.globality-wealth.com

The Money Supermarket (clone of FCA authorised firm)

Website: http://the-money-supermarket.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

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UK FCA issues two more clone firm warnings

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