On , the Financial Conduct Authority issued a warning regarding Smith & Williams PLC trading as Smith and Williams Online (clone) (clone of FCA authorised 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:
Smith & Williams PLC trading as Smith and Williams Online (clone) (clone of FCA authorised firm)
Address: Portland House, Bressenden Place, Victoria, London, UNITED KINGDOM, SW1E 5BH
UNITED KINGDOM
Telephone: 07 452 286051
Email: info@smithandwilliamsonline.com,
helpdesk@smithandwilliamsonline.com,
harryjamila@smithandwilliamsonline.com,
Website: www.smithandwilliamsonline.com, www.sandw-online.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: Smith & Williamson Investment Services Limited, Smith & Williamson Investment Management LLP
Firm Reference Number: 131816, 580531
Address: 25 Moorgate London, EC2R 6AY, UNITED KINGDOM
25 Moorgate London, EC2R 6AY, UNITED KINGDOM
Telephone: 44 02071314000, 44 02071314000
Website: www.smithandwilliamson.com, www.smithandwilliamson.com