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FCA Issues Warning on Clone Firm Impersonating Societe Generale
The Financial Conduct Authority (FCA) has published a warning against unauthorized clone websites impersonating the legitimate firm Societe Generale.
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The Financial Conduct Authority (FCA) in the United Kingdom has issued a warning concerning fraudulent entities operating clone websites that impersonate the authorized financial firm Societe Generale. Fraudsters are attempting to exploit the reputation and credentials of the legitimate institution to deceive investors.
According to the regulator, these clone operations have been contacting members of the public without authorization, falsely claiming to represent the genuine firm. They may distribute fabricated contact details or mix genuine regulatory information with false channels to appear legitimate.
Details of the Clone Entity:
Websites: societegen-private.com, privatewealth-socgen.co.uk, privatebank-socgen.com
Telephone Numbers: 02045725631, 02080584859, 02080582143, 02080584826
Details of the Genuine FCA-Authorized Firm:
Firm Name: Societe Generale
Firm Reference Number: 124866
Address: One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
Telephone: +44 02076766000
Website: www.societegenerale.co.uk
The FCA notes that the genuine firm has no association whatsoever with the unauthorized clone operations. Individuals who deal with unauthorized clone firms will not have access to the Financial Ombudsman Service or protection through the Financial Services Compensation Scheme (FSCS) if issues arise.
Investors are advised to verify the identity and registration status of any financial firm using the FCA Firm Checker before conducting transactions, providing personal information, or transferring funds.