Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Nelson Braithwaite Investments (Clone of EEA authorised firm)
Address: 107-111 Fleet St, London, UNITED KINGDOM, EC4A 2AB
39-40 Upper Mount St, Dublin 2, County Dublin, IRELAND, .
Telephone: 0208 158 7300, 0203 890 1981, 0208 158 7302, 0208 158 7306, 0208 158 7307, 0208 158 7308, 0203 350 1080, 0203 997 3357
Email: [email protected],
Website: www.nelsonbraithwaiteint.com, www.nelsonbraithwaite.com
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: NBI Investments Ltd
Firm Reference Number: 591502
Address: –
–
-, – -, UNITED KINGDOM
Telephone: (null) null
Email: [email protected]
