The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Strategic Funds.
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:
Strategic Funds (clone of authorised schedule 5 firm)
Address: 12 St. James’s Square London, SW1Y 4LB
Telephone: 08001303767
Email: [email protected]; [email protected]
Website: www.strategicactivetradingfunds.com; www.strategicfundsuk.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
The FCA has issued four more clone warning last week against the companies European Capital Markets Ltd, Get My Loans, IMC Financial Services Ltd., and Frontier Markets.
To see the official FCA warning, click here.