Industrial and Commercial Bank of China Limited

Reference number: 629629

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
FC031145
Company status
Active
Company type
Overseas company
Incorporated
1 July 2011 (15 years old)
Registered office
55 Fuxingmennei Avenue, Xicheng District, Beijing, 100140, China

Current directors and secretaries

Name Role Born Appointed
Fuqing Zheng Director Aug 1963 28 Feb 2015

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 020 3872 0733
Fake email addresses (1)
  • service@icbc-gb.com
Fake websites (1)
  • icbc-gb.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (5 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is Industrial and Commercial Bank of China Limited FCA authorised?
Yes, Industrial and Commercial Bank of China Limited (FRN 629629) is authorised by the FCA to carry out regulated activities.
Is my money safe with Industrial and Commercial Bank of China?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Industrial and Commercial Bank of China to the Financial Ombudsman Service, free of charge.
Is Industrial and Commercial Bank of China a scam or clone?
Industrial and Commercial Bank of China is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Industrial and Commercial Bank of China's Firm Reference Number (FRN)?
Industrial and Commercial Bank of China's FRN is 629629. You can verify it on the FCA register.