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 or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us but has been contacting people pretending to be an authorised firm. We call this 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: Chiba Bank UK (Clone of FCA authorised firm) Telephone: 7520638477, 07537129681 Email: info@chibab.net,info@chiba-bk.com Website: https://chibab.net/index2.php, www.chiba-bk.com 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: Chiba Bank Ltd, The Firm Reference Number: 205998 Address: Chiba Bank Regina House 1-5 Queen Street London City Of London, EC4N 1SW, UNITED KINGDOM Telephone: +4402073153111 Email: dean_graham@chibabank.co.jp Website: www.chibabank.co.jp "]