On , the Financial Conduct Authority issued a warning regarding law-financial.com (Clone of FCA Authorised Firm)
The FCA went on to note that
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.
This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.
You can find out more about this scam tactic and how to protect yourself from clone firms.
Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
law-financial.com (Clone of FCA Authorised Firm)
Address: Orient House Suite 7, Newton Street, Hyde, Cheshire, UNITED KINGDOM, SK14 4RY
Telephone: +447428477800, +38095143851, +4915755340594
Email: support@law-financial.com
Website: www.law-financial.com
Other Information: The above-named entity has no association whatsoever with the FCA authorised firm detailed below and they are offering recovery room services in which they contact consumers claiming they can recover money they lost in a previous scam for an advanced fee.
Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.
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 products in the UK and its correct details are:
Firm Name: Law Financial Services Ltd
Firm Reference Number: 588993
Address: Sunlight House
7th Floor
Quay Street
Manchester, M3 3JZ, UNITED KINGDOM
Telephone: +4407711594156
Email: jamie.law@sjpp.co.uk