December 14, 2016 BY Valentina Kirilova

FCA warns on clone firm of Escrow Custodian Services

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Escrow Custodian Services. 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…

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