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EALING TRADING COMPANY (FINANCE) LIMITED
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EALING TRADING COMPANY (FINANCE) LIMITED is a private limited company incorporated in the United Kingdom on December 9, 1998. While this legal entity exists on the UK Companies House register, its identity and details have been fraudulently used by an unauthorized operation. The UK's financial regulator, the FCA, has issued a public warning stating that this "clone firm" is targeting people in the UK, claiming to be an authorized firm when it is not. Clone firms are a common scam tactic where fraudsters use the name, address, and 'Firm Reference Number' (FRN) of a real, but often non-trading or unrelated, company to appear legitimate and solicit investments from the public.
United Kingdom
Industry
Financial