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FCA (United Kingdom): Warning against 2 clones of Luxstar SA

Luxstar Group (the clone firm)

EMAIL: [email protected]
PHONE: 02071838055
ADDRESS: 62 Avenue Victor Hugo, L-1750, Luxembourg

Official warning from FCA

Luxstar Asset Management (the clone firm)

EMAIL: [email protected]
PHONE: 02071834981, 02071832947
ADDRESS: 62 Avenue Victor Hugo, L-1750, Luxembourg, 20 Fenchurch St, London, EC3M 4B

Official warning from FCA

Reason for warning from FCA’s notes (same for both):

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.

Author: Michał Misiura

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