fca warning clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gablee Global Investments Limited.

Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm.

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

Gablee Global Investments Limited (clone of FCA authorised firm)

Address: 18 High Croft, Halifax, West Yorkshire, HX3 5HG
Telephone: 0844 588 0681, 0800 861 1184
Email: ggi@gableeglobalinvestments.com
Website: https://www.gableeglobalinvestments.com/

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

This is the second clone firm warning today.

To see the official FCA warning, click here.

The post FCA warns against Gablee Global Investments Limited clone firm appeared first on LeapRate.


FCA warns against Gablee Global Investments Limited clone firm was first posted on January 4, 2019 at 5:00 pm.

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