UniCredit Financial Trust Bank (clone of FCA Authorised Firm)

Fake Clone “Company” Details

Name: UniCredit Financial Trust Bank (clone of FCA Authorised Firm)

Address: N/A

Telephone: N/A

Email: contact@uk.unictrust.com

Website: ukb.unictrust.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/unicredit-financial-trust-bank-clone-fca-authorised-firm

Real Website/Company They Are Pretending To Be:
Firm Name: UniCredit Bank GmbH
Firm Reference Number: 989311
Address: 49th Floor
22 Bishopsgate
London, EC2N 4BQ, UNITED KINGDOM
Telephone: +4402078261194
Email: matthew.roy@unicredit.eu
Website: www.unicreditgroup.eu
Firm Name: UniCredit S.p.A
Firm Reference Number: 989193
Address: 49th Floor
22 Bishopsgate
London, EC2N 4BQ, UNITED KINGDOM
Telephone: +4402078261194
Email: matthew.roy@unicredit.eu
Website: www.unicreditgroup.eu

Red flags – The clone website is now offline.

“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.

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