Today the UK Financial Conduct Authority put out details of the cloned firm MTA Trade Limited t/a MTA Trade UK.
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:
MTA Trade Limited t/a MTA Trade UK (clone of FCA authorised firm)
MTA Trade Limited t/a MTA Trade UK
25 Canada Square
Canary Wharf
London
E14 5LQ
UNITED KINGDOM
Phone: 44(0)203 8682818, 009712 4093225
Email: [email protected]
Website: www.mtatrade.com
To view the official warning from the FCA click here.