FCA warning against clone firm 

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The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that:

Fraudsters are using or giving out the following details as part of their tactics to scam people:

Clone firm details:

  • AXN Trading Ltd (clone of EEA authorised firm)
Address: Capital Court, Windsor Street, Uxbridge, UB8 1AB
Address: Grosvenor Business Tower, Telecom, Dubai, 74599
Telephone: 01865413297, 01895700283, 03036665475
Website: http://www.axntrading.com/
Email: info@axntrading.com, accounts@axntrading.com
 
Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.

EEA authorised firm details

These EEA Authorised Firms that fraudsters are claiming to work for has no association with the ‘clone firm’. They are authorised to offer, promote or sell services or product in the UK and their correct details are:

Firm name: Axel Neumann Versicherungsmakler GmbH
Firm reference number: 473424

Source: FCA

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