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Industrial and Commercial Bank of China (Europe) SA (clone)

16 sep 2016 Waarschuwing van een buitenlandse toezichthouder

Warning from the Financial Conduct Authority, United Kingdom (FCA):

Industrial and Commercial Bank of China (Europe) SA – Clone of EEA Authorised Firm

Address: 30 St Mary Axe, London, EC3A 8EP
Telephone: 0203 745 3329

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

EEA authorised firm details
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 products in the UK and its correct details are:

Firm name: Industrial and Commercial Bank of China (Europe) SA
Firm reference number: 570925
Address: 32 Boulevard Royal, L-2132, Luxembourg
Telephone: 352 2686 6661
Fax: 352 2686 6666
Email: gao.ming@icbc.lu

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