Chartered Trading Standards Institute (clone of genuine entity)

Fake Clone “Company” Details

Name: Chartered Trading Standards Institute (clone of genuine entity)  (This clone is a recovery scam – see below in Red Flags)

Address: N/A

Telephone: 02074594736, 08000478589, 02081574699, 02035765747, 02073154130, 02071972304, 03301339655, 02074594414, 08000472587, 02078460036, 02079711335, 02033706898, 03301339326, 02076327572, 08000291963, 03301330160, 02071268381, 02087982677, 02074594295, 02070888471, 08000293857, 03301338963, 02071839245, 020371839266, 02035764132, 08000982728, 03301335444, 02080035953, 08000986142, 02080905786, 02085498645, 02087982056, 08000983832, 02071297442, 02078872403, 02081238264, 02071268413, 02034884127, 02038118536, 02038118570, 02073154077, 02035765899, 02079711468, 08000291956, 02035765518, 08000407735, 03301339575, 03301338943, 02034328704, 01794329743, 08000487896, 08000487886, 02036761127, 02071268241, 02082260105, 02072062720, 02038118499, 08000478737, 02076327586, 02035761127, 08000541359, 02035761849, 08008611662, 02035761127, 02074594415, 02074594527, 02035760142, 08000209820, 02071268241, 02035764317, 02071268251, 08000982620, 02070888223, 08000982617, 02080641954, 08000541473, 02071268324, 02035762059, 02038118499, 02071268407, 02035763867, 02079983623, 08000314939, 08000487961, 08000541468, 01798879366, 02030261478, 01268264470, 08000487629, 08000478737, 02070888257, 08000541432, 02072062740, 08000982594

Email:

info@ctsiclaims.org,

info@tradingstandardsinstitute.co.uk,

info@govctsi.org,

info@ctsiuk.com,

info@claimsctsi.org,

info@tradingstandardsclaims.org,

info@ctsiclaimsuk.org,

info@trading-standards.co.uk,

info@ctsi-claims.org,

info@tradingstandingclaims.com,

admin@charteredtradingstandardsinstitute.com,

info@trading-standards.uk

Website: N/A

This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution. 

Reporting Authority: https://www.fca.org.uk/news/warnings/chartered-trading-standards-institute-clone-genuine-entity

Real Website/Company They Are Pretending To Be:
From FCA Alert:

“This unauthorised firm is falsely claiming to be the genuine Chartered Trading Standards Institute. The genuine entity can be found at www.tradingstandards.uk. The genuine entity is in no way associated with the recovery room scam being operated in their name.”

Red flags – This scammer is using an elaborate amount of means – phone and email – to appear as TradingStandards.uk

“Cloning” means they copy a real financial institution’s website, sometimes verbatim. To the untrained eye, the copy can look as real as the genuine website they are copying. 

Next Steps

Have you already fallen victim to this website clone?  Whether you are the firm who has been cloned, or a consumer who has become a victim of this scheme, we may have a solution.

Contact us for help. We recommend deep source intelligence technology that can often find subjects in less than 48 hours.