FCA黑名单更新!16家公司“榜上有名”!
2021-04-25 09:31:50 来源:Fazzaco 作者:
英国金融行为监管局(FCA)对16家公司发出警告,因为这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。
这16家公司包括Trader X、UK Bonds Shop等。
根据FCA警告,上述公司的详细信息如下:
Trader X
地址:ABC Business Center Friedrichstrabe 79, 10117 Berlin, GERMANY
Business Center, Auckland, NEW ZEALAND
40 Princess St, Manchester, UNITED KINGDOM, M1 6DE
电话:07309928347
邮箱:contact.us@traderx.online,
support@traderx.online
网址:www.traderx.online
UK Bonds Shop
地址:Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
电话:02037694869
邮箱:info@compareratesuk.com
网址:www.ukbondshop.com
BESTINVESTMENTQUOTE
邮箱:info@bestinvestmentquote.today
网址:https://bestinvestmentquote.today/
TrustPac
电话:02039496389;02038077099
邮箱:support@trustpac.io
网址:www.trustpac.io
Fund Advisor
电话:03300431742
网址:http://fundadvisor.co.uk/
Trader X
地址:ABC Business Center Friedrichstrabe 79, 10117 Berlin, GERMANY
Business Center, Auckland, NEW ZEALAND
40 Princess St, Manchester, UNITED KINGDOM, M1 6DE
电话:07309928347
邮箱:contact.us@traderx.online,
support@traderx.online
网址:www.traderx.online
Cosmos Loans
邮箱:info@cosmosloans.live,
liskfinance2@gmail.com
网址:https://www.cosmosloans.live
Write Off Debts
电话:01613940180
邮箱:info@writeoff-debts.co.uk
网址:https://writeoff-debts.co.uk
best bonds.com
网址:www.best-bonds.com
Safe Income
地址:483 Green Lanes, Palmers Green, London, N13 4PS
邮箱:info@safe-income.co.uk
网址:www.safe-income.co.uk
UK Bonds Shop
地址:Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
电话:02037694869
邮箱:info@compareratesuk.com
网址:www.ukbondshop.com
AroxCapital / AroxCapital Ltd
地址:15 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5GL
电话:02080894570, 02 08 089 4570, 07535173994, 07542288273;02080895941, 02 08 089 5941, 07912051452, 07904673985, 07540065413
邮箱:support@aeroxcapital.com
网址:https://www.aroxcapital.com
Best Performing Fixed Rates
地址:71-75 Shelton Street, London, UNITED KINGDOM, WC259jQ
邮箱:info@bestperformingfixedrates.com
网址:http://www.bestperformingfixedrates.com/
Ethical Fixed Rate Bonds
地址:71-75 Shelton Street, London, WC25 9JQ
网址:http://ethicalfixedratebonds.com/
Dixon Collins Financial Trust Solutions
地址:Level 15 1 Sentral, Jalan Stesen Sentral 5, Kuala Lumpur
电话:+6 01546000155;+4 48081963787
邮箱:info@dixoncollins.com
网址:https://dixoncollins.com
Profit Assist (FCA授权公司的克隆公司)
邮箱:compliance.en@profitassist.io
网址:www.profitassist.io
其他邮箱:compliance.de @profitassist.io; compliance.ru@profitassist.io; fca@eclipso.eu; fca.org.united@gmail.com.
FCA警告说,所有公司和个人都必须在英国进行金融服务活动。
强烈建议公众只处理授权的金融公司,并检查金融服务登记册以避免诈骗和未经授权的公司。
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FCA