This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.
You can find out more about this scam tactic and how to protect yourself from clone firms.
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Address: 68 Lombard Street, London, EC3V9LJ
Cold caller: Julie Earle
Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.
The FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or product in the UK and its correct details are:
Firm name: Alpha Capital Markets Plc
Firm reference number: 441689
Address: 33 St James’s Square, London, SW1Y 4JS
Telephone: 0203 668 1511
This FCA Authorised Individual that fraudsters are claiming to be has no association with the ‘clone firm’. They are authorised to offer, promote or sell services on products in the UK and their correct details are:
Individual name: Julie Florence Earle
Individual reference number: JFE01020
If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our share fraud reporting form.
If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.
Telephone: 0800 111 6768
See more ways to contact us
The national fraud and internet crime reporting centre
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