Olympia Ltd group-olympia.com Clone of FCA authorised firm Olympia Wealth Mgmt Ltd
Also known as: Olympia Ltd / group-olympia.com (Clone of FCA authorised firm)
Summary
Cloned Firm
| Legitimate Company | Olympia Wealth Management Ltd |
|---|---|
| Official Website | https://olympia-wealth.com/en/ |
| Licence / Registration | Firm Name: Olympia Wealth Management Ltd Firm Reference Number: 562785 Address: 60, Cannon Street London, EC4N 6NP, UNITED KINGDOM Telephone: +442045405182 Email: [email protected] Website: https://olympia-wealth.com/en/ |
Scam Snapshot
| Website URL | https://group-olympia.com/ |
|---|---|
| Known Email | [email protected] |
Contents
Filed under: Financial Institution Clone
Full Analysis
What Is This Scam?
Olympia Ltd, operating through the fraudulent website group-olympia.com, is a cloned financial services operation designed to deceive consumers into believing they are dealing with a legitimate, FCA-regulated investment firm. This scam targets individuals seeking wealth management and investment services, particularly those who may have encountered the legitimate Olympia Wealth Management Ltd through online searches or financial directories.
The fraudsters behind this operation create near-identical branding, website layouts, and contact information to mirror the legitimate firm's appearance and professionalism. Once victims engage with the scammers through the fake website or email address, they may be persuaded to transfer funds for investment purposes, open accounts, or provide sensitive financial and personal information that can be used for identity theft or further financial exploitation.
Who Are They Impersonating?
The legitimate company being impersonated is Olympia Wealth Management Ltd, a properly authorized and regulated financial services provider. This firm operates under strict supervision by the Financial Conduct Authority (FCA), the United Kingdom's independent authority responsible for regulating financial services firms.
- Legitimate Firm Name: Olympia Wealth Management Ltd
- FCA Firm Reference Number: 562785
- Registered Address: 60 Cannon Street, London, EC4N 6NP, United Kingdom
- Official Telephone: +442045405182
- Official Email: [email protected]
- Official Website: https://olympia-wealth.com/en/
- Regulatory Authority: Financial Conduct Authority (FCA)
The FCA is the primary regulator of financial services firms in the UK and maintains a public register of authorized firms. Consumers can verify any firm's authorization status directly through the FCA's official website.
Evidence & Regulatory Action
This scam has been identified and formally documented by regulatory authorities. According to search results found through official sources, the FCA has issued a specific warning regarding Olympia Ltd and its fraudulent operation through group-olympia.com as a clone of the authorized Olympia Wealth Management Ltd.
The official regulatory alert can be accessed through the FCA's warnings page at FCA Warning: Olympia Ltd group-olympia.com Clone. This represents formal regulatory acknowledgment of the fraud and confirms the fraudulent status of the unauthorized operation.
Consumers should consult the FCA's warning database and the official FCA website at www.fca.org.uk for the most current information and to verify the authorization status of any firm claiming to offer financial services in the United Kingdom.
Red Flags
- Website URL is group-olympia.com rather than the legitimate olympia-wealth.com
- Email address is [email protected] instead of the legitimate [email protected]
- Unsolicited contact offering investment opportunities or wealth management services
- Pressure to transfer funds or provide sensitive financial information quickly
- Inability to verify the firm through the official FCA register using their reference number 562785
- Requests for payment through wire transfers, cryptocurrency, or unconventional payment methods
- Promises of guaranteed returns or unusually high investment yields
What To Do If You Have Been Contacted
- Do not engage further with group-olympia.com or respond to emails from [email protected]
- Do not provide any personal, financial, or banking information to the fraudulent operation
- Do not transfer any funds or make any payments
- Verify any firm's authorization by checking the FCA register at www.fca.org.uk using their firm reference number
- Contact the legitimate Olympia Wealth Management Ltd directly using the official contact information listed above to confirm whether you have been targeted
- Report the scam to the FCA's consumer alert service and provide details of all communications received
- Report the fraudulent website and email address to your email provider and relevant authorities
- Monitor your financial accounts and credit reports for suspicious activity
- If you have already transferred funds, contact your bank immediately to report the fraud