On , the Financial Conduct Authority issued a warning regarding HPS Partners / HPS Investment Partners (Clone of FCA Authorised firms)
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:
HPS Partners / HPS Investment Partners (Clone of FCA Authorised firms)
Telephone: +442036503805
Email: r.johnson@hpspartners.co.uk,
gc53m790288fvm_28ys5514@icloud.com
Website: www.hpspartners.co.uk
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: HPS Investment Partners (UK) LLP
Firm Reference Number: 482237
Address: Devonshire House, 4th Floor
1 Mayfair Place
London, W1J 8AJ, UNITED KINGDOM
Telephone: 4402035786111
Email: compliance-london@hpspartners.com
Firm Name: HPS Investment Partners CLO (UK) LLP
Firm Reference Number: 755617
Address: Devonshire House, 4th Floor
1 Mayfair Place
London, W1J 8AJ, UNITED KINGDOM
Telephone: 442035786111
Email: compliance-london@hpspartners.com
Firm Name: HPS Investment Partners, LLC (UK Branch)
Firm Reference Number: 942169
Address: Devonshire House
1 Mayfair Place
London, W1J 8AJ, UNITED KINGDOM
Telephone: +44203
Website: www.hpspartners.com