DO NOT PAY!!
|Alpha Consulting (clone of previously authorised firm)|
Tags: active boiler rooms
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Alpha Consulting (clone of previously authorised firm) financial authorities warnings & registrations:Public warning FCA UK
Alpha Consulting (clone of previously authorised firm)
Warnings Published: 12/07/2017 Last updated: 12/07/2017
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’.
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised 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:
Alpha Consulting (clone of previously authorised firm)
Address: 110 Bishopsgate, London, EC2N 4AY
Telephone: 0207 139 8645
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Previously registered firm details
This previously registered firm that fraudsters are claiming to work for has no association with the 'clone firm':
Firm Name: Alpha Consulting
Firm Reference Number: 450486
Address: 33 Cork Street, London W1S 3NQ
Telephone: 0207 478 3363
Fax: 0204 783 361
Email: [email protected]
How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.
If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external).
If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.
There are more steps you should take to avoid scams and unauthorised firms.
You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong.
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 reporting form.
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.
Alpha Consulting (clone of previously authorised firm) remark(s):From their web site:
"Copyright © 2017 Alpha Consulting. Part of the Alphaconsult GmbH Group. Alpha Consulting is a trading name of Alphaconsult GmbH which is authorised and regulated within the EEA."
Alphaconsult GmbH is NOT licensed with FMA Austria.
Alpha Consulting (clone of previously authorised firm) office(s):Office Address
Alpha Consulting, Salesforce Tower,
110 Bishopsgate, City,
London EC2N 4AY
Phone: 0207 139 8645
Alpha Consulting (clone of previously authorised firm) email address(es):
Alpha Consulting (clone of previously authorised firm) web site(s):Alpha Consulting (clone of previously authorised firm)
Alpha Consulting (clone of previously authorised firm) contact person(s):
Alpha Consulting (clone of previously authorised firm) securities:
Alpha Consulting (clone of previously authorised firm) settlement agent(s):
Alpha Consulting (clone of previously authorised firm) domain information:Domain name: ALPHACONSULTINGUK.COM
Registry Domain ID: 2118482986_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-04-28T14:20:50.00Z
Creation Date: 2017-04-28T14:20:47.00Z
Registrar Registration Expiration Date: 2018-04-28T14:20:47.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns33.hosterbox.com
Name Server: ns34.hosterbox.com