UK FCA warns against Aproch Bank clone firm

fca clone firm

The UK Financial Conduct Authority (FCA) has put out details of another clone firm this week. The latest addition to the regulator’s warning list is Aproch Bank.

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Aproch Bank (clone of FCA firm)

Address: 8008 Firstway Crescent, NJ, USA
Telephone: +1 757 690 0668
Email: [email protected]
Website: ​​​​​​​

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

More recent warnings from the FCA can be seen below:

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