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UK Financial Conduct Authority Issues Warning of Fraudster Operating Aviva Investment Limited as a Clone Firm, Copying Details of Genuine Authorised Firm Aviva Investors Global Services Limited
9th September 2024 | Hong Kong
The UK Financial Conduct Authority (FCA) has issued a warning of fraudster operating Aviva Investment Limited as a clone firm, copying the details of the genuine authorised firm Aviva Investors Global Services Limited. UK FCA (30/8/24): Aviva Investment Limited (Clone of FCA Authorised Firm) – This firm is not authorised by us but has been contacting people pretending to be an authorised firm. This is what we call a clone firm. Fraudsters are using the following details to scam people: Name: Aviva Investment Limited (Clone of FCA Authorised Firm). Telephone: +923306920081, +447770063214, +923357148527, +447990452969, +447760765249. Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details over time … … This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm. The correct details are: Firm Name: Aviva Investors Global Services Limited. Firm Reference Number: 119178. Address: 80 Fenchurch Street
London, EC3M 4AE, UNITED KINGDOM. Telephone: +4402078096000. Email: [email protected] | Website: https://www.avivainvestors.com
“ UK Financial Conduct Authority Issues Warning of Fraudster Operating Aviva Investment Limited as a Clone Firm, Copying Details of Genuine Authorised Firm Aviva Investors Global Services Limited “
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UK Financial Conduct Authority Issues Warning of Fraudster Operating Aviva Investment Limited as a Clone Firm, Copying Details of Genuine Authorised Firm Aviva Investors Global Services Limited
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