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China International Capital Corporation (Clone of UK Authorised Firm, and using parent company of CHINA INTERNATIONAL CORPORATION (UK) LTD)

25 feb 2014 Waarschuwing van een buitenlandse toezichthouder
The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert all recipients that:

Boiler Room Name: China International Corporation Capital Limited (CICC) (clone of FCA authorised firm)

Address: 28th Floor, China World Office 2, No 1 Jian Men Wai Avenue, Beijing 1000004,
People’s Republic of China (cloning FCA authorised firm’s parent company address)
Website: www.cicc.com.cn (cloning FCA authorised firm’s parent company website)

#is NOT authorised under the Financial Services and Markets Act 2000 (“FSMA”) to carry on a regulated activity in the United Kingdom. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments ("investments" include stocks and shares).

The FCA believes that this organisation may be targeting UK customers. Therefore, we have added this firm to our list of unauthorised firms and individuals list. This list can be found at:

http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid 

This entity is cloning the name and address of a FCA authorised firm. The following FCA authorised firm has no association whatsoever with the organisation discussed above identifying itself as China International Capital Corporation Limited:

Name: China International Capital Corporation (UK) Limited, a subsidiary of China International Capital Corporation Limited (CICC) Firm reference number: 507542
Address: 25th Floor, 125 Old Broad Street, London EC2N 1AR
Tel: 020 7367 5718 Email: lynn.wong@ciccuk.com Website: www.cicc.com or www.cicc.com.cn

If you have any further questions on this matter please email our Consumer Contact Centre at consumer.queries@fca.org.uk, or alternatively by telephone on 0800 111 6768. Overseas callers can contact us on (+44) 20 7066 1000.

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