Financial Conduct Authority

['Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. On this page Clone firm detailsFCA authorised firm details', "How to protect yourselfReport a clone firm Almost all firms and individuals must be authorised by us to carry out financial services in the UK. This firm is not authorised by us but has been contacting people pretending to be an authorised firm. This is what we call a clone firm. Search our Warning List for other unauthorised and clone firms we're aware of. Clone firm details Fraudsters are using the following details to scam people: Name: Industrial and Commercial Bank of China (clone of FCA authorised firm) Address: 81 King William Street, London, UNITED KINGDOM, EC4N7BG37th Floor, ICBC Tower, 3 Garden Road, Central, HONG KONG10 Bishops Square, London, UNITED KINGDOM, E16 Telephone: 00852800966124, 0085226833198, 008526836014, 0085226833888, 0085226833899, 02031377276, 02071935693, 02071933793, 02071936865 Fax: 0085226833881, 0085226833900, 0085226833697, 02031377275 Email: feedback@icbci.com.hk,enquiry@icbci.com.hk,dankuong@ymail.com,accounts@icbc-london.com,treasury@icbc-london.com,info@icboc.co.uk Website: www.icbci.com.hk Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details over time. FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm. The correct details are: Firm Name: ICBC (London) plc Firm Reference Number: 222030 Address: 81 King William St London, EC4N 7BG, UNITED KINGDOM Telephone: +4402073978888 Email: service@icbclondon.com Website: http://www.icbclondon.com "]