FCA warning against clone firm
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that:
Fraudsters are using or giving out the following details as part of their tactics to scam people:
Clone firm details
Corporate Trust Asset Management/ Corporate Trust Ltd (clone of FCA Authorised Firm)
Individual: Richard Cheer
Addresses: 86 Paul Street, London, EC2A 4NE
14 Rue De Lisie, Issy Les Moulineaux Cedax, 92862, France
Telephone: 0207 183 0128
Email: info@corporatetrust-am.com
Website: www.corporatetrust-am.com
Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.
FCA authorised firm details
This 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: CACEIS Corporate Trust Ltd
FRN: 407447
Address: 14, rue Rouget de Lisle, Issy les Moulineaux, Cedex 9, 92862, France
Tel: +33 1 57 78 00 00
Website: www.caceis.com
Source: FCA
