The UK Financial Conduct Authority (FCA) has put out details of two clone firms today. The names of the clone companies are ICAP Investment and Cabinet Klienmann Sarl.
Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
ICAP Investment (clone of FCA authorised firm)
Address: Boulevard des bouvets basalte Tower, 92000 Puteaux
Telephone: 09.73.03.79.07
Email: [email protected]
Website: https://icap-investment.com/
Cabinet Klienmann Sarl (clone of FCA authorised firm)
Address: 30 Dukes Place, Aldgate, London, EC3A 7HX
Telephone: +44 20 3991 3212
Email: [email protected]
Website: www.cabinetklienmann.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
More recent warnings from the FCA can be seen below: