The force said two companies - WJ Edwards and WJ Investments - are being used by fraudsters to target victims.
People from the two firms are known to contact members of the public, falsely claiming to represent legitimate companies including NBSA Ltd, Charles Dickins Ltd, and ECX.
City of London Police urged anyone who has been contacted by either WJ Edwards, WJ Investments or individuals claiming to be from NBSA, Charles Dickins Ltd or ECX who have said they can recover money and assets on their behalf, to contact the force immediately.
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