The UK Financial Conduct Authority (FCA) has put out details of the cloned firm DVP Consulting GmbH.
Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
DVP Consulting GmbH (clone of EEA authorised firm)
Address: 30 Crown Place, London, EC2A 4FT
Tel: 020 3318 5129; 020 3608 5890
Fax: 020 3318 4852
Email: [email protected]
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
To see the official FCA warning, click here.