The UK Financial Conduct Authority (FCA) has issued a warning against a clone of Aquis Exchange.
Clones are fraudulent entities that copy the details (name, address, license number, logo, etc) of firms the FCA authorises to try and convince people that their firm is genuine.
Clone firm details
Fraudsters are using the following details to scam people:
Name: aquis-exchange.com (Clone of FCA Authorised firm)
Email: service@aquis-exchange.com
Website: www.aquis-exchange.com
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…
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