icbc-gb.com (Clone of FCA authorised firm)

Fake Clone “Company” Details

Name: icbc-gb.com (Clone of FCA authorised firm)

Address: 81 King William Street
London
EC4N 7BG
United Kingdom

Telephone: 44 (0) 203 872 0733 UK

Email: service@icbc-gb.com

Website: https://icbc-gb.com/

This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution. 

Reporting Authority: https://www.fca.org.uk/news/warnings/icbc-gbcom-clone-fca-authorised-firm

Real Website/Company They Are Pretending To Be:
Firm Name: Industrial and Commercial Bank of China Limited
Firm Reference Number: 629629
Address: 81 King William Street
London, EC4N 7BG, UNITED KINGDOM
Telephone: +4402073978888
Email: service@icbclondon.com
Website: https://www.icbc-uk.com/

Red flags – 

“Cloning” means they copy a real financial institution’s website, sometimes verbatim. To the untrained eye, the copy can look as real as the genuine website they are copying. 

Next Steps

Have you already lost money to this website clone?  Whether you are the firm who has been cloned, or a consumer who has become a victim of this scheme, we may have a solution.

Contact us for help. We recommend deep source intelligence technology that can often find subjects in less than 48 hours.