Today the UK Financial Conduct Authority put out details of the cloned firm CF Investment 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.
The clone firm are using or giving out the following details as part of their tactics to scam people in the UK:
CF Investment Funds (clone of a EEA authorised firm)
Address: 40 Dukes Place, London, EC3A 7NH (Cloning Address of FCA Authorised Firm)
Telephone: 02070433763
Website: www.cfinvestmentfunds.co.uk
Email: [email protected]
To view the official warning from the FCA, click here.