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Screenshot of a breaking news alert e-mail from Q2 2017
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Michael Ullrich Hartmann.
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:
Michael Ullrich Hartmann (Clone of EEA Authorised Firm)
Address: 6 Chome-11-1, Roppongi Hills Tower, Minato, Roppongi, Tokyo, 1066108, Japan
Level 19, 40 Bank Street, Canary Wharf, London, E14 5NR
604, Tower A New Trade Plaza, 6 On Ping Street, Shatin, Hong Kong
Telephone: 0203 769 7030, 81345106158
Email: [email protected], [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.