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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 Pioneer Asset Management.
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:
Pioneer Asset Management (Clone of EEA authorised firm)
Address: 141-142 Fenchurch Street, 6th Floor, London EC3M 6BQ
8-10 rue Jean Monnet, L-2180 Luxembourg (clone of EEA authorised firm’s address)
666 Fifth Avenue, New York, NY 10103, USA
50 Connaught Road Central, Hong Kong
80 Raffles Place, UOB Plaza 2, Singapore 048624
16 Rue du Rhone, 1204 Geneva, Switzerland
Telephone: 0330 133 0532
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.