FCA Warning List of unauthorised firms Global Wealth Investment (Clone of FCA authorised firm)
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.
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: Global Wealth Investment (Clone of FCA authorised firm)
Email: support@globalwealthinvestment.com
Website: www.globalwealthinvestment.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: Global Wealth Ltd
Firm Reference Number: 706577
Address: 3 Ynyscedwyn Lodge
Wind Road
Ystradgynlais
Swansea
West Glamorgan, SA9 1AD, UNITED KINGDOM
Telephone: +441639845596
Email: gwltd@me.com