FCA warning against clone firm
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:
Stanley Ball Limited (clone of UK registered company)
Address: 17 Hanover Square, London, W1S 1HU
Telephone: 020 7060 9903
Fax number: 020 7060 9923
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
FCA registered firm details
Stanley Ball Limited is not authorised by the FCA but does not carry on any regulated activities. The legitimate Stanley Ball Limited has no association with the ‘clone firm’.
Company name: Stanley Ball Limited
UK company registration number: 00706100
Address: Cawley Place, 15 Cawley Road, Chichester, PO19 1UZ
Website: www.stanley-ball.co.uk
Source: FCA
