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]
Website: www.gumpoldchristianandco.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.