Global Investor Alerts

Public Warning – Consumer Alert!

AMI Professional Services (clone) (amifx.co.uk)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against AMI Professional Services (clone) (amifx.co.uk) and/or Global Investor Alerts received information that AMI Professional Services (clone) (amifx.co.uk) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of AMI Professional Services (clone) (amifx.co.uk), 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 AMI Professional Services (clone) (amifx.co.uk) contact us.

Would you like assistance with filing a claim?

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AMI Professional Services (clone) (amifx.co.uk)
  

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AMI Professional Services (clone) (amifx.co.uk) financial authorities warnings & registrations:
Public warning FCA UK

AMI Professional Services (clone)

Published: 15/01/2014 Last Modified: 15/01/2014

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:

Boiler Room Name: AMI FX, AMI Professional Services Ltd, AMIFX

Address: Enterprise House, Cranes Farm Road, Basildon, Essex, SS14 3JB
Telephone: +44 7937437430
Website: www.amifx.co.uk
Email: [email protected] [email protected] [email protected]

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 products in the UK and its correct details are:

Firm name: AMI Professional Services
Firm reference number: 562657
Address: Heybridge Business Centre 110, The Causeway, Heybridge, Maldon, Essex, United Kingdom, CM9 4NDR
Telephone: 0845 6897000
Website: www.amiinsurance.co.uk

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 our Consumer Helpline on 0800 111 6768. 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 0845 606 9966 (call rates may vary).


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