The Financial Conduct Authority, Britain’s financial industry watchdog, has issued a warning against a clone of IIB International Broker Limited.
The clone, named IIB International Broker, is targeting UK consumers by using the name of a company based in Bulgaria, authorized to provide financial services in the country.
The contact details given by the fraudster entity are:
NEXT BLOCK ASIA 2.0 Revisits Bangkok; Ends with GURUS Influencer AwardsGo to article >>
Address: 40 Bank Street, Canary Wharf, London E14
The FCA went on to add in its warning that such scam companies sometimes mix false with factual information about the authorized firm in order to win the trust of their victims.