On , the Financial Conduct Authority issued a warning regarding GE Capital Ltd / GE Capital Finance (clone of FCA authorised firm)

In its notification, the FCA said "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’. ".

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:

GE Capital Limited (clone of FCA authorised firm)

Address: The Ark, 201 Talgarth Road, London W6 8BJ, UK; 2630 The Quadrant, Aztec West, Almondsbury, Bristol, Gloucestershire BS32 4GQ; 7 Bell Yard, London, WC2A 2JR

Telephone: +44 207 193 3752; +44 0203 966 1360

Email: info@ge-capitalfinance.com; info@ge-capitalfinance.com

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: GE Capital Limited

Firm Reference Number: 194522

Address: The Ark, 201 Talgarth Road, London W6 8BJ

Telephone: +44 207 599 5011

Website: https://www.gecapital.com/energy-financial-services/

Firm Name: : GE Capital Equipment Finance Limited

Firm Reference Number: 741299

Address: 2630 The Quadrant, Aztec West, Almondsbury, Bristol, Gloucestershire BS32 4GQ

Telephone: +44 3701910303

Website: https://www.gecapital.com/contact-us/uk ​​​​​


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