Clone firm details
Fraudsters are using the following details to scam people:
Name: www.swissinvestment-ag.com (Clone of FCA authorised firm)
Address: SWITZERLAND
Email: [email protected]
Website: www.swissinvestment-ag.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: Swiss Investment Corporation Limited
Firm Reference Number: 164689
Address: Beaufort Court
Admirals Way
London, E14 9XL, UNITED KINGDOM
Telephone: 4402077127777
Email: [email protected]
Website: www.swissinvest.com
