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: Capita Registrars Group (clone of FCA authorised firm)
Address: 2 Grand Canal Square, IRELAND, Dublin 2
42-47 Minories, London, EX3N 1DX
124 New Bond Street, Mayfair, W151DX
Telephone: 02035147237, 00353 1254 9094, 0208 133 8268, 0203 519 3478, 0208 123 1867, 0208 123 7189, 0844 334 3274, 0703 1810996, 0208 123 3926, 02038688810, 08443343824, 08443343963, 07031810996, 08443343824
Fax: 0208 196 2246, 02035147281, 0843 265 3784, 0844 273 9944, 02036089014
Email: [email protected],
Website: www.capitaregistrar.com
Other Information: Genuine firms
These genuine firms has no association whatsoever with the ‘cloned firm’. It is authorised to offer, promote or sell financial services or products in the UK:
Capita IRG Trustees Limited (FCA authorisation number-184113)
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Tel: 0208 639 3399
Fax: 0208 639 2267
Email: [email protected]
Websites: www.capita.co.uk
www.capitaregistrars.com
www.capitaregistrars.ie
Capita Registrars Limited(FCA registration number-482672)
Capita Registrars (Ireland) Limited
Charles Cryer (Person authorisation number CNC01018)
Please be aware that employees of the authorised firm are being cloned, which includes but are not limited Michael Kempe and Charles Cryer.
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.
What this means for you
If you deal with this firm, you won't have access to the Financial Ombudsman Service if you have a complaint.
You also won't be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it's unlikely you'd get your money back if the firm goes out of business.
How to protect yourself
You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong.
You can check our Financial Services Register to make sure a firm is authorised and has permission for the service it's offering you.
You'll also be able to find:
- information on how you're protected
- contact details for authorised firms
If you're contacted unexpectedly by a financial business or individual, make sure you reply using the contact details on the FS Register.
Find out more about how to protect yourself from scams.
Report a clone firm
If you think you've been approached by an unauthorised or clone firm, call us on 0800 111 6768, or use our contact form.
