Industrial and Commercial Bank of China

26 mei 2015 Waarschuwing van een buitenlandse toezichthouder

Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert all recipients that:

Boiler Room Name: Industrial and Commercial Bank of China (clone of FCA authorised firm)
Address: 81 King William Street, London, EC4N 7BG
37th Floor, ICBC Tower, 3 Garden Road, Central, Hong Kong
10 Bishops Square, London, E1 6EG
Telephone: +852800966124, +85226833198, +8526836014, +85226833888,
+85226833899, 02031377276
Fax: +85226833881, +85226833900, +85226833697
Website: www.icbci.com.hk
Email: feedback@icbci.com.hk, enquiry@icbci.com.hk, dankuong@ymail.com, accounts@icbclondon.com, treasury@icbc-london.com, info@icboc.co.uk

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-toavoid

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 Industrial and Commercial Bank of China:

Name: ICBC (London) Plc
Firm reference number: 222030
Address: 81 King William Street, London, EC4N 7BG
Tel: 02073978888
Fax: 02073978899
Website: www.icbclondon.com
Email: service@icbclondon.com

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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