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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 GMO Investment Management / GMO Funds PLC.
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:
GMO Investment Management / GMO Funds PLC / GMO (clone of FCA authorised firms)
Address: 30 Herbert Street, Dublin 2 Ireland
Telephone: 00353 1437 2493, 00353 1437 2494, 020 7305 5532
Email: firstname.lastname@example.org, email@example.com
Website: www.gmoinvestmentmanagement.com, www.gmoinvestmentmanagement.net, www.gmofunds.com
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.