Equistone Partners Asia / esevn.com (Clone of FCA authorised firm)

Fake Website Cloned Firm Alert

Fake Clone “Company” Details

Name: Equistone Partners Asia / esevn.com (Clone of FCA authorised firm)

Address: N/A

Telephone: 8402822159439 Vietnam

Email: N/A

Website: esevn.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/equistone-partners-asia-esevncom-clone-fca-authorised-firm

Real Website/Company They Are Pretending To Be:
Firm Name: Equistone Partners Europe Limited
Firm Reference Number: 124366
Address: One New Ludgate
60 Ludgate Hill
London, EC4M 7AW, UNITED KINGDOM
Telephone: +4402076535300
Email: yushra.raheem@equistone.uk
Website: www.equistonepe.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.

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