This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.
You can find out more about this scam tactic and how to protect yourself from clone firms.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Registered office address: 118912 Trident Chambers, PO Box 1388, Victoria, Mahe, Seychelles
UK Office Branch: Dashwood House, Level 17, 69 Old Broad Street, London Bridge, EC2M1QS
FTradition is passing itself off as a member of the Tradition Group which an international firm of brokers that is FCA authorised.
This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or product in the UK and its correct details are:
It has 3 UK authorised entities:
Tradition (UK) Ltd, FRN:139200 / Tradition Financial Services Ltd, FRN:147543 / TFS-ICAP Ltd, FRN:206018
Address: Beaufort House, 15 St Botolph Street, London EC3A 7QX
Tel: 0044 2071981500
If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our share fraud reporting form.
If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0845 606 9966 (call rates may vary).
Telephone: 0800 111 6768
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