The UK Financial Conduct Authority (FCA) has put out details of the cloned firms Kleinwort Hambros / SG Kleinwort Hambros Bank Limited and HFS Capital.
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:
Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (Clone of FCA Authorised Firm)
Address: SG Kleinwort Hambros Bank Limited, SG House, 41 Tower Hill London EC3N 3SG
Telephone: 0207 193 8473, 07590000845, 0207 193 8231, 0207 183 0463, 0203 290 9012, 0207 193 7792, 0207 193 9566
HFS Capital (clone of EEA authorised firm)
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.