Fraudsters are using the following details to scam people:

Name: (Clone of FCA authorised firm)

Telephone: 02045243312

Email: [email protected]

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: Citibank UK Limited

Firm Reference Number: 805574

Address: Citigroup Centre
33 Canada Square
Canary Wharf

Telephone: +4402079864000

Search below to find any information or documents you are interested in.