Today the UK Financial Conduct Authority put out details of the cloned firm Natix Bank.
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:
Natix Bank
Address: 25, rue Edward Steichen, L-2540 Luxembourg
11-16 Donegall Square East, Belfast BT1 5UB (Cloning Address of FCA Authorised Firm)
Telephone: +35227860479
Website: www.natix-lu.com/1ww/private/ or www.natix-lu.com
Email: [email protected]
To view the official warning from the FCA, click here.