On , the Financial Conduct Authority issued a warning regarding Wellington Management Portfolios (www.wellingtonmp.com) (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:
Wellington Management Portfolios (www.wellingtonmp.com) (clone of FCA authorised firm)
Address: 33 Boulevard Prince Henri, Luxembourg , Luxembourg , L - 1724
3 Finsbury Square, London, UK, EC2A 1LN
Telephone: 35 2 2088 0301, 02 03 514 1923
Fax: 35 2 2088 0302, 08 70 626 2076
Email: info@wellingtonmp.co.uk,
Website: www.wellingtonmp.co.ukandwww.wellingtonmp.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: Wellington Management International Limited, WELLINGTON LUXEMBOURG S.A.R.L, WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC
Firm Reference Number: 208573, 208892, 191725
Address: Cardinal Place 80 Victoria Street London, SW1E 5JL, UNITED KINGDOM
33 avenue de la Liberte - L-1931, -, LUXEMBOURG
25-28 North Wall Quay International Financial Services Centre DUBLIN 1, -, IRELAND
Telephone: (4 4) 02071266000, (null) null, (null) null
Email: #emeafundbusinessteam@wellington.com,