On , the Financial Conduct Authority issued a warning regarding Morgan Stanley/Morgan Stanley & Co Ltd (clone of FCA authorised firm)
The FCA went on to note that
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:
Morgan Stanley/Morgan Stanley & Co Ltd (clone of FCA authorised firm)
Address: 25 Cabot Square, Canary Wharf, London E14 4QA (cloning a FCA authorised firm's address)
Telephone: 0800 802 1697; 0800 802 1752; 0800 802 1746; 020 7183 3421; 020 3137 2239; 02039001405; +44 (0) 2071830312; 08006800923; 02071398506
Email: jwhite.morganstanley@europe.com; jwhite.morganstanley@europe.com; jwhite.morganstanley@europe.com; jwhite.morganstanley@europe.com; jwhite.morganstanley@europe.com; jwhite.morganstanley@europe.com
Website: www.ms-login.com
Be aware that the scammers may give out other false details or mix these with some correct details of the authorised 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 product in the UK and its correct details are:
Previously authorised firm details
Name: Morgan Stanley & Co Ltd
FRN: 165934
Address: 25 Cabot Square, London, E14 4QA, UNITED KINGDOM
Telephone: 020 7425 8000
Currently FCA authorised firm details
Name: Morgan Stanley & Co. International Plc
FRN: 165935
Address: 25 Cabot Square, London, E14 4QA, UNITED KINGDOM
Phone: 020 7425 8000
Name: Morgan Stanley Bank International Limited
FRN: 195430
Address: 25 Cabot Square, London, E14 4QA, UNITED KINGDOM
Phone: 020 7677 8000
Report a clone firm
If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form.
What to do if your firm is cloned
If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.