Investor Alerts - Floating Money (Clone of FCA authorised firm)
|Company:||Floating Money (Clone of FCA authorised firm)|
|Regulator:||Financial Conduct Authority|
|Date:||30 Mar 2023|
|Subject:||Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)|
Clone firm details
Fraudsters are using the following details to scam people:
Name: Floating Money (Clone of FCA authorised firm)
Email: [email protected]
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