Garnier Global Finance

17 jun 2015 Waarschuwing van een buitenlandse toezichthouder

The Financial Conduct Authority (“FCA”) would like to alert ESMA that:

Alert Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

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 through the following link: http://www.fca.org.uk/consumers/scams/investment-scams/cloned-firms  

Garnier Global Finance

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

Boiler Room Name: Garnier Global Finance
Address: 17 Finsbury Square London EC2A, UK Telephone: +44 (0) 2031290269
Website: www.garniergf.com  

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

Informatie delen

Delen via: deel