On , the Financial Conduct Authority issued a warning regarding AXA Investment Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / UK registered company)
The FCA went on to note that
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:
AXA Investment Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / UK registered company)
Telephone: 0203 475 5119, 0203 411 0036, 0203 468 2782, 0203 475 5034, 0203 190 8754
Email: enquiry@private-axa.com,
eqnuiry@privateretail-axa.com,
enquiry@retailaxaservices.com,
complaints@retailaxaservices.com,
clarity.uk@retailaxaservices.com,
Other Information: Please note that the above-named entity has no association whatsoever with the UK registered companies AXA UK Plc (UK company registration number 02937724) and AXA Investment Managers UK Limited (UK company registration number 01431068). Scammers are falsely claiming the company number of the UK registered company.
Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.
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: AXA Investment Managers UK Ltd
Firm Reference Number: 119368
Address: 22 Bishopsgate
London, EC2N 4BQ, UNITED KINGDOM
Telephone: 4402070031000
Email: terrance.turner@axa-im.com
Website: www.axa-im.co.uk
Funds cloned by this firm
Details of the genuine funds this clone firm has cloned.
See AXA FIXED INTEREST INVESTMENT ICVC record on the FS Register
Name: AXA FIXED INTEREST INVESTMENT ICVC
Fund status: Authorised
See AXA FRAMLINGTON MONTHLY INCOME FUND record on the FS Register
Name: AXA FRAMLINGTON MONTHLY INCOME FUND
Fund status: Authorised
See AXA PAN EUROPEAN HIGH YIELD BOND FUND record on the FS Register
Name: AXA PAN EUROPEAN HIGH YIELD BOND FUND
Fund status: Authorised
See AXA FRAMLINGTON MANAGED BALANCED FUND record on the FS Register
Name: AXA FRAMLINGTON MANAGED BALANCED FUND
Fund status: Authorised