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CCI EUROPE LTD
Regulators:
I was recently contacted by the above company based in London suggesting they could recover funds from my Falcon-cm account. At the time of investment I did not set up a wallet and only deposited a small amount having realised it was probably a scam. Apparently fraudulent trading occurred on my account and the company tried to remove funds after they had tried to set up a false wallet.
Do you know if CCI are a genuine company ( law firm?)
They are asking me to create a wallet which I am wary of doing as it could be just a means to obtain personal details and give them acces to any funds that exist.
Any information would be gratefully appreciated.
Dear Investor,
Thank you for reaching out and for your vigilance in this matter—it’s clear you’ve approached this situation with a healthy dose of caution, which is absolutely the right mindset when dealing with such claims.
Based on the information you’ve provided, it appears that the company in question may be operating as a recovery room scam. These scams often target individuals who have already suffered financial losses, offering to recover funds in exchange for additional payments or sensitive personal information. The request to create a wallet is particularly concerning, as it could indeed be a tactic to gain access to your personal details or any remaining funds.
The Financial Conduct Authority (FCA) has issued a warning regarding such scams. For your reference, we recommend reading it, which you can find here.
Additionally, information available online indicates that the genuine "CCI Europe" is the European branch of Childhood Cancer International (CCI), an organization dedicated to supporting childhood cancer patients and survivors. This raises further suspicion that the entity contacting you may be impersonating the reputation of a legitimate organization to appear credible.
It is strongly advised against engaging further with the company in question or providing them with any personal or financial information. Your cautious approach is commendable, and we encourage you to continue exercising such care. If you have any further questions or need assistance, please don’t hesitate to reach out.
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