The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Holding Cohen Corporate International.
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:
Holding Cohen Corporate International (clone of EEA authorised firm)
Address: Level 11, 40 Bank Street, Canary Wharf, London, E14 5EG and 7 Rue Du Faubourg Montmartre, 75009, Paris, France
Telephone: +44 (0) 208-089-4726, +33 (0) 178 429 427
Email: [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.