上週，英國監管機構FCA公佈了多家新的未經監管公司和克隆公司的詳細情況。
監管機構表示，騙子公司正在使用以下信息欺騙消費者：
Bond Compare UK
地址: Hamilton House, Mabledon Place, London, WC1H 9BD
郵箱: [email protected]
網站: www.bondcompareuk.com
Interactive Trade
地址: Dristor Solutions Ltd, registration number 25201 IBC 2018, Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines
電話: +41565083272
郵箱: [email protected] , [email protected] , [email protected]
ITI Capital Limited/ Itistocks brokers (克隆FCA授權公司)
地址: 25 Old Broad Street, London EC2N 1HQ, UK
電話: +390 294 759 133
郵箱: [email protected]
網站: https://itistockbrokers.com
BondComparison
網站: https://comparethebestrates.co.uk/
Secura Bonds
地址: 82 Gresham St, London,EC2R 7HE
電話: 0202893890
網站: www.secura-bonds.co.uk
Fixed Rate Bonds
地址: 71-75 Shelton Street, Covent Garden London WC2H 9JQ
電話: 0203 435 7865
郵箱: [email protected]
網站: fixedrate-bonds.net
Business Choice Partners Group
地址: Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
郵箱: [email protected]; [email protected]
網站: http://www.bcpgltd.com/
Swissfx24 (克隆FCA授權公司)
地址: PARK HOUSE, 116 PARK STREET, LONDON W1K6SS
電話: +441613941527
郵箱: [email protected]
網站: Swissfx24.com
Step Change Contact Number / stepchangecontactnumber.org (克隆FCA授權公司)
電話: 0800 046 5868
郵箱: [email protected]
網站: www.stepchangecontactnumber.org
Advisors Network LLC
地址: 139 Charles Street, Suite 398, Boston, Massachusetts, MA 02214 USA; The Chrysler Building, 405 Lexington Avenue, Manhattan, New York, NY 10174, USA
電話: +1 917 200 9600 / +1 646 809 7714
郵箱: [email protected] /[email protected]
網站: www.advisorsnetworknyc.com
SSITE International Limited
地址: Chase Business Centre, 39-41 Chase Side, London, N14 5BP
電話: 0085265814872
郵箱: [email protected]
網站: www.ssitehk.com
Jamie Shepherd / Jamie.tradesfx / Jamie.fba
照片牆（Instagram）賬號: @Jamie.tradesfx , @Jamie.fba
StepStone Credits (克隆FCA授權公司)
地址: The Southborough Centre, The Warehouse, Draper Street, Tunbridge Wells, England, TN4 0PG; Ebenzer House, Broadwalk House, 550 Appold Street, London, EC2A 2AG
電話: 01843 482363
郵箱: [email protected]; [email protected]; [email protected]
網站: www.stepstonecredits.co.uk
Surety & Guarantee Services Limited (克隆FCA授權公司的委任代表)
電話: 07 520 635 403
郵箱: [email protected]
網站: www.suretyandguarantee.com
Union Bonds
地址: 125 Wood street, London UK
網站: www.union-bonds.com
Investor Guard
地址: Claude Debussylaan 34, 1082 MD Amsterdam, Netherlands , 16a avenue de la Liberte, 1930 Luxembourg City , Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong
電話: +31203698004; +31203698239; +31203698098; +352 27 87 40 20; +852 3018 6960
郵箱: [email protected]; [email protected]; [email protected] [email protected]; [email protected]; [email protected]
網站: www.investorguard.org
UK Bond Society
地址: 51 Eastcheap Billingsgate, London EC3M 1JP
網站: www.ukbondsociety.co.uk
Bond Comparison Site
網站: www.bondcomparisonsite.com
AlphaPrime / Alphaprime.cash (克隆FCA授權公司)
郵箱: [email protected]; [email protected]
網站: www.alphaprime.cash
Titanium Asset Management (克隆EEA授權公司)
地址: 1 Royal Exchange, Cornhill, London EC3V 3DG
電話: +44 2071128135, +442071125349
郵箱: [email protected], [email protected]
網站: www.titanium-am.com
Active Capital Asset Managers (克隆EEA授權公司)
地址: 25 City Road London EC1Y 1AA
電話: 02039667270, 02039667268, 02039667273, 02071128135
郵箱: [email protected] , [email protected] , [email protected]
網站: www.active-capital.co.uk
UK Secure Bonds UK
地址: 7 Churchill Place, London, E14 5HP
郵箱: [email protected]
網站: https://uksecurebonds.com/
註意騙子可能會將上述公司的真假信息混淆在一起欺騙消費者。