The UK regulator FCA has put out details of two more clone firms today.
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. The details of the clone firms can be seen below:
United Standard Equities Ltd (clone of FCA authorised firm)
Address: 31 – 33 High Holborn, WC1V 6AX London; Calle Serrano 19, 3º Derecha 28001 Madrid Spain
Telephone: + 44 20 3642 0317; + 34 91 005 2360
Email: [email protected]
Website: https://www.use-globalsite.com
NBI Funds (clone of FCA authorised firm)
Address: 21 Knightsbridge, London, SW1X 7LY, United Kingdom
Telephone: +44 2079935418
Email: [email protected]; [email protected]
Website: https://www.nbifunds.com/
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.