Today the UK Financial Conduct Authority put out details of the cloned firm ADVInvests.
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:
ADVInvests (clone of FCA authorised firm)
Addresses: (i) 21 College Hill, Fleet Street, London, EC4R 2RP; (ii) Courtyard Mews, Piccadilly House, London Road, Bath, Avon, BA1 6PL (FCA authorised firm’s registered address)
Mobile: +44 7424885201
Phone numbers: +44 2036958672; +44 2035143546
Individuals: Haitham Ali
Email: [email protected]; [email protected]; [email protected]
To view the official warning from the FCA, click here.