On , the Financial Conduct Authority issued a warning regarding Michael Miller (clone)

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:

Michael Miller (clone of EEA authorised firm)

Addresses: 1 Wood Street, London, EC2V 7WS

10 Gresham Street, London, EC2V 7JD

Auerspergstraße 10, 1080 Vienna, Austria

Zellerstraße 27e, 5760 Saalfelden, Austria (clone of EEA authorised firm’s address)

Telephone: 4313469999679, 02070434501

Email: gresham@michaelmiller.at, gresham@michaelmiller.at, gresham@michaelmiller.at, gresham@michaelmiller.at

Website: www.michaelmiller.at

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

EEA 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: Michael Miller

Firm Reference Number: 443041

Address: Zellerstraße 27e, 5760 Saalfelden, Austria


© regulatorwarnings.com

Regulator Warnings Logo