Terug

Novus Capital Management (clone of a former authorised firm)

21 jun 2016 Waarschuwing van een buitenlandse toezichthouder

De Britse toezichthouder FCA waarschuwt tegen de activiteiten van Novus Capital Management (clone of a former authorised firm).

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.

Clone firm details

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

Novus Capital Management (clone of a former authorised firm)

Address: 29-30 Cornhill, London, EC3V 3NF (clone of former authorised firms address)
 45 Moorfields, London, EC2Y 9AE
Telephone: 02071646597
Website: www.novuscapitalmarkets.com
Email: info@novuscapitalmarkets.com

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

FCA authorised firm details

This former FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’.

Firm name: Nvous Capital Markets Ltd
Firm reference number: 451023
 Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Telephone: 02073824940
Email: compliance@solo.com

Firm name: Nvous Capital Markets Ltd
Firm reference number: 439287
Address: 29-30 Cornhill, London, EC3V 3NF

Report a clone firm

If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.

What to do if your firm is cloned

If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597. 

http://www.fca.org.uk/news/warnings/novus-capital-management-clone

Informatie delen

Delen via: deel