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Screenshot of a breaking news alert e-mail from Q2 2017
Today the UK Financial Conduct Authority put out details of a cloned firm using the name of the investment advisory firm Portsea Asset Management LLP.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Portsea Asset Management LLP (clone of FCA authorised firm)
This clone firm is using the details of the FCA authorised firm of the same name.
FCA authorised firm details
This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or product in the UK and its correct details are:
Firm name: Portsea Asset Management LLP
Firm reference number: 705149
Address: 17 Dominion Street, London, EC2M 2EF. United Kingdom
To view the official warning from the FCA click here.