Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Capital International Management Company / CIMC (Clone of EEA Authorised firm)
Address: 40 Bloomsbury Way, London, UNITED KINGDOM, WC1A 2SE
Telephone: 02 03 608 6007, 02 03 608 6024
Email: [email protected],
Website: www.cimctrading.net
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: Capital International Management Company
Firm Reference Number: 595918
Address: 37A Avenue John F Kennedy L-1855 Luxembourg RCS Luxembourg B 41479, LUXEMBOURG
