Clone firm details
Fraudsters are using the following details to scam people:
Name: STEBAN Holdings Ltd (Clone of FCA authorised firm)
Email: [email protected]
Website: https://stebanholdings.com/
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: Roy Persaud
Firm Reference Number: 727231
Address: 37 Ludgate Hill
London, EC4M 7JN, UNITED KINGDOM
Telephone: +4407435287946
Email: [email protected]
