Busy week for the UK Financial Conduct Authority (FCA), as the regulator has put out details of some more unregulated firms yesterday. The names of the latest additions to the regulator’s warning list are Hans Herbert Bock, Customer Claims Assist, and Bristol-Mayers Securities LLC.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Addresses: The Gherkin, 30 St Mary’s Axe, London, EC3A 8BF
2nd Floor, Block E Iveagh Court, Harcourt Road, Dublin 2, Ireland
Avenue Louise / Louizalaan 480, IT Tower 18th Floor, 1050 Brussels, Belgium
Telephone: 0207 183 1405, +353 169 171 3402, +32 280 876 9502
Email: [email protected], [email protected]
Address: 49-53 W 50th St., New York, NY 10020, USA
Telephone: +1 914 351 1191
Fax: +1 914 462 4077
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.
More recent warnings from the FCA can be seen below: