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:

HBOS International Funds (Clone of FCA authorised fund)

Address: 32 London Bridge Street, London, UNITED KINGDOM, SE1 9SG

200 West Street, New York, NY, UNITED STATES OF AMERICA, 10282

Telephone: 0207 183 0314, 0131 510 0902, +1 646 921 7241

Email: info@hbosinternationalfunds.com,

admin@hbosinternationalfunds.com

Website: www.hbosinternationalfunds.com

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: HBOS International Investment Funds ICVC

Firm Reference Number: 192656

Address: Trinity Road

Halifax

West Yorkshire, HX1 2RG, UNITED KINGDOM

Telephone: (null) null

Funds cloned by this firm

Details of the genuine funds this clone firm has cloned.