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:
Addresses: Plaska 622/3, Praha, CZ15000, Czech Republic (clone of EEA authorised firm address)
Level 37 + 40, Ocean Financial Centre, 10 Collyer Quay, Raffles Place, 049315, Singapore
Room 1201, 12F Tower 3, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Chronicle House, 72-78 Fleet Street, London, EC4Y1HY
Telephones: +85258086805, 02071839956
Fax: 02071839956, 02071832715, +85258086817
Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.
This EEA 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: Knightsbridge Management International Sro
Firm reference number: 569814
Address: Plaska 622/3, Praha, CZ-150 00, Czech Republic
If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. 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 0845 606 9966 (call rates may vary).
Telephone: 0800 111 6768
See more ways to contact us
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