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ABSA Wealth Management

16 mrt 2017 Waarschuwing van een buitenlandse toezichthouder

FCA ALERT– ABSA WEALTH MANAGEMENT (cloning a subsidiary of Barclays Africa Group)

Clone firm details

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group)
Address: 5 North Colonnade, Canary Wharf, London, E14 4BB (cloning address of Barclays Capital Securities Limited)
Telephone: 02071933793

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Genuine firm details

This genuine firm that fraudsters are claiming to work for has no association with the ‘clone firm’. Its correct details are:

Firm name: ABSA Bank Limited (believed to be a generic clone of the ABSA Bank brand, not any specific legal entity)
Head Office Address: 7th Floor, Barclays Tower West, 15 Troye Street, Johannesburg, 21001 Website: www.absa.co.za

The Financial Conduct Authority (“FCA”) has issued an alert regarding the above-named firm. For further details please visit https://www.fca.org.uk/news/warnings/absa-wealth-management-cloning-subsidiary-barclays-africa-group

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