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Screenshot of a breaking news alert e-mail from Q2 2017
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gumpold Christian & Co.
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:
Gumpold Christian & Co (clone of EEA authorised firm)
Address: 6167, Neustift, Austria (clone of EEA authorised firm’s address)
21/F, Tower A, Manulife Financial Centre, 223-231 Wai Yip Street, Kowloon, Hong Kong
25 Canada Square, Canary Wharf, London E14 5LB, UK
Two International Finance Centre, 8 Finance Street, Central, Hong Kong
Telephone: 0203 475 3527, +852 580 895 25
Email: [email protected], [email protected], [email protected], [email protected], [email protected]
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.