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
Email: [email protected], [email protected], [email protected]
HFS Capital (clone of EEA authorised firm)
Website: hfs-capital.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.