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Screenshot of a breaking news alert e-mail from Q2 2017
Today the UK Financial Conduct Authority put out details of the cloned firm Kaufman Franz Wealth Management.
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:
Kaufman Franz Wealth Management (clone of a EEA authorised firm)
Address: Nihonbashi Talk Building, 3 Nihonbashi Hongokucho, Chuo, Tokyo, Japan – 111 Nassau Street, New York, NY 10038, US – Saturn Tower, Leonard Bernstein Strasse, Vienna 1220, Austria
Email: [email protected]
To view the official warning from the FCA click here.