FCA Exposes Fake Clone of Tier Once Capital

[kreslik.news]

Fraudsters have cloned a UK-regulated investment firm website in an attempt to phish for unsuspecting investors’ cash and personal information, the City watchdog today warned.

The ‎Financial Conduct Authority (FCA) on Wednesday exposed ‎ a rogue website fraudulently abusing the brand of London headquartered, FCA regulated wealth manager Tier Once Capital Ltd.

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The FCA further explains that it has been made aware of a clone firm operating as Zandex Investment Capital, which is also using the Tier One Capital brand and accepting payments to apply for its investment services. The website www.zandexcf.com is in no ... (read more)