This entity is not a legitimate company but a fraudulent operation identified by the UK's Financial Conduct Authority (FCA) as a "clone firm." Clone firms illegally use the name, address, and Firm Reference Number (FRN) of a real, authorized company to try and convince people they are genuine. According to the FCA, European Finance Function (EFF) has been targeting people in the UK and providing financial services or products without any authorization, which is a criminal offense. The operation's history is tied to regulatory warnings issued to protect the public from this scam.

Founded in

Poland