DO NOT PAY!!
|AMP Capital Investors (UK) Limited (clone)|
Tags: active boiler rooms
BrokerAssist report available
Contact Global Investor Alerts BrokerAssist for a quote.
AMP Capital Investors (UK) Limited (clone) financial authorities warnings & registrations:Public warning FCA UK
AMP Capital Investors (UK) Limited (clone)
Warnings Published: 20/04/2018 Last updated: 20/04/2018
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:
AMP Capital Investors (UK) Limited (clone of FCA authorised firm)
Email: [email protected]
Be aware that the scammers may give out other false details or mix these with some correct details of the registered 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: AMP Capital Investors (UK) Limited
Firm Reference Number: 452656
Address: 4th Floor Berkeley Square House Berkeley Square London W1J 6BX UNITED KINGDOM
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.
AMP Capital Investors (UK) Limited (clone) remark(s):
AMP Capital Investors (UK) Limited (clone) office(s):[email protected]
AMP Capital Investors (UK) Limited (clone) email address(es):
AMP Capital Investors (UK) Limited (clone) web site(s):AMP Capital Investors (UK) Limited (clone)
AMP Capital Investors (UK) Limited (clone) contact person(s):
AMP Capital Investors (UK) Limited (clone) securities:
AMP Capital Investors (UK) Limited (clone) settlement agent(s):
AMP Capital Investors (UK) Limited (clone) domain information:Domain Name: OAMPCAPITALGROUP.COM
Registry Domain ID: 2197338104_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2018-03-28T17:01:50Z
Creation Date: 2017-12-08T19:05:48Z
Registrar Registration Expiration Date: 2018-12-08T19:05:48Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Domain Status: clientHold https://www.icann.org/epp#clientHold
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.
Registrant Street: PO Box 1769
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80201
Registrant Country: US
Registrant Phone: +1.7208009072
Registrant Fax: +1.7209758725
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Whois Agent
Admin Organization: Domain Protection Services, Inc.
Admin Street: PO Box 1769
Admin City: Denver
Admin State/Province: CO
Admin Postal Code: 80201
Admin Country: US
Admin Phone: +1.7208009072
Admin Fax: +1.7209758725
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Whois Agent
Tech Organization: Domain Protection Services, Inc.
Tech Street: PO Box 1769
Tech City: Denver
Tech State/Province: CO
Tech Postal Code: 80201
Tech Country: US
Tech Phone: +1.7208009072
Tech Fax: +1.7209758725
Tech Email: [email protected]
Name Server: ns1dns.name.com
Name Server: ns2bkr.name.com
Name Server: ns3jkl.name.com
Name Server: ns4cpw.name.com