Global Investor Alerts

Public Warning – Consumer Alert!

1st Columbus Management

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against 1st Columbus Management and/or Global Investor Alerts received information that 1st Columbus Management is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of 1st Columbus Management, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about 1st Columbus Management contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
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1st Columbus Management
  

1st Columbus Management financial authorities warnings & registrations:
warning FCA UK

1st Columbus Management (clone)
Published: 17/07/2007 Last Modified: 05/06/2015
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:

1st Columbus Management (clone of FCA authorised firm)

Address: Via Dufour 3, CH6900 Lugano, Switzerland
Website: www.1stcolumbus.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 FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or product in the UK and its correct details are:

Firm name: First Columbus LLP (company number OC3211326);
Firm reference number: 464750

Firm name: First Columbus Investments Limited (company number 05753677)

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.


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