FCA warns against Gerhard Moser Investment Capital Holdings clone firm

fca warning clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gerhard Moser Investment Capital Holdings.

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:

Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm)

Address: Klimentská 1652/36, Prague 1, Czech Republic; 158 Connaught Road Central, Hong Kong
Telephone: +42 (0) 2 2888 7707
Email: [email protected]
Website: www.gmicholdings.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

To see the official FCA warning, click here.

Other recent FCA warnings can be seen below:

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