Today the UK Financial Conduct Authority put out details of the cloned firm JB Trade Finance.
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:
JB Trade Finance (clone of FCA authorised firm)
Address: 145 St John Street, London, EC1V 4PW
Telephone: 0203 137 0690
Email: [email protected]
To view the official warning from the FCA, click here.