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:

Link Financial Investments Limited (clone of FCA authorised firm)

Address: Tower 42, 25 Old Broad Street, London, EC2N 1HN; 6th Floor, 65 Gresham Street, London, EC2V 7NQ

Telephone: 020 7856 0314

Email: accounts@linkfinancialinvestments.com ​​​​​, accounts@linkfinancialinvestments.com, accounts@linkfinancialinvestments.com

Website: www.linkfinancialinvestments.com, www.linkfinancialmanagement.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: Link Financial Investments Limited

Firm Reference Number: 169586

Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ; Arlington Business Centre, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0PA

Telephone: 44 020 7204 7570; 44 0345 922 0044

Email: investorservices@linkgroup.co.uk

Website: www.linkassetservices.com