Investor Alerts - Floating Money (Clone of FCA authorised firm)
Company: | Floating Money (Clone of FCA authorised firm) |
Regulator: | Financial Conduct Authority |
Jurisdiction: | United Kingdom |
Date: | 30 Mar 2023 |
Link: | https://www.fca.org.uk/news/warnings/floating-money-clone-fca-authorised-firm |
Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
Comments: |
Clone firm details Fraudsters are using the following details to scam people: Name: Floating Money (Clone of FCA authorised firm) Telephone: +442031373270 Mobile: +447391892241 Email: [email protected] Website: https://floatingmoney.co.uk/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details over time. FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm. The correct details are: Firm Name: Western Circle Ltd Firm Reference Number: 714479 Address: Office 8 2A Highfield Avenue London, NW11 9ET, UNITED KINGDOM Telephone: +442037571933 Website: www.westerncircle.co.uk |