Mitsubishi UFJ Financial Group Inc (Clone of FCA Authorised Firm's Holding Company)

28 aug 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: Mitsubishi UFJ Financial Group Inc (Clone of FCA Authorised Firm’s Holding Company)
(1)1-9-1 Nihonbashi, Chuo-ku, Tokyo 103-8645, Japan (Clone of FCA Authorised Firm’s Holding Company’s Address)
(2) 2-7-1 Marunouchi, Chiyoda-Ku, Tokyo, 100-8388, Japan (Clone of FCA Registered Firm’s (FRN 204419) Head Office Address)
Telephone: 0085281757552
Email: xxxxxx.xxxx@mufg-mail.com

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 

Please be aware Mitsubishi UFJ Financial Group Inc (a Japanese holding company) does not make any contact with clients in the UK or overseas; in the UK, the Mitsubishi UFJ Financial Group operates legitimately under a number of different brand names (see http://www.mufg.jp/english), but does not make direct unsolicited contact with retail clients in the UK. Scammers are also referring to the firm’s website to consumers.

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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