On , the Financial Conduct Authority issued a warning regarding Wells Fargo Advisors (cloned firm)
The FCA went on to note that
We have received reports that fraudsters are using the name or other details of a genuine firm, or the ‘firm reference number’ (FRN) we give to authorised firms, to try to scam people in the UK.
This is what we call a 'cloned firm', and fraudsters are using this tactic to make their claims seem genuine or to suggest they work for an authorised firm.
Cloned firm
The details that scammers are using or giving out to people include:
Wells Fargo Advisors (Clone of FCA Authorised Firm)
Tel: +44 (0)203 514 2066
+44 (0)203 519 3360
+44 (0)203 519 3361
+44 (0)203 519 9360
+44 (0)203 519 9361
+44 (0)203 519 3724
+44 (0)203 608 0614
+44 (0)203 608 9040
+44 (0)203 608 9041
+44 (0)203 183 3278
+44 (0)203 520 9445
+44 (0)20 7084 7945
Fax: +44 (0)20 7084 7946
Website: www.wellsfargolondon.com
www.wellsfargoadvisors.co.uk
Email: wellsrelations@london.com
Genuine firm
These genuine firms have no association whatsoever with the ‘cloned firm’. It is authorised to offer, promote or sell financial services or products in the UK:
Wells Fargo Securities International Limited (FCA authorisation: 186745, Companies House No: 03426903)
1 Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Wells Fargo Bank, National Association (FCA authorisation: 456183,Companies House No: BR009065)
1 Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Wells Fargo Bank International (FCA authorisation 467778, Companies House No: BR013693
1 Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Date: 07/09/2012
Updated Date: 12/09/2013