Mar 242020
FCA (United Kingdom): Warning against 2 clones of Luxstar SA
Luxstar Group (the clone firm)
WEBSITE: luxstargroup.com
EMAIL: [email protected]
PHONE: 02071838055
ADDRESS: 62 Avenue Victor Hugo, L-1750, Luxembourg
Luxstar Asset Management (the clone firm)
WEBSITE: luxstaram.com / luxstaram-clients.com
EMAIL: [email protected]
PHONE: 02071834981, 02071832947
ADDRESS: 62 Avenue Victor Hugo, L-1750, Luxembourg, 20 Fenchurch St, London, EC3M 4B
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.
