日前，英國監管機構FCA公佈了多家新的未經授權公司和克隆公司的詳細情況。
監管機構表示，這些公司正在使用以下信息欺騙消費者：
Invest Connect
地址: 25 Old Broad Street, London, EC2N1HN
電話: 0203 301 0482
郵箱: [email protected] , [email protected]
網站: https://invest-connect.co.uk/
Renewable Bonds
地址: 5a Irving St, Leicester Square, Charing Cross, London WC2H 7AT
電話: 020 874 9956
郵箱: [email protected]
網站: https://renewable-bonds.net/compare/?gclid=EAIaIQobChMIpsubpfjs5wIVlp3VCh1fyAYBEAAYASAAEgJDmfD_BwE
UK Bond St
地址: 95 Queen Victoria St, London, EC4V 4HN, UK
網站: www.ukbondst.com
Danbrook Securities LLC
地址: 68 Jay Street, Brooklyn, NY 11201
電話: +1 929 207 2585 / +1 332 556 6321 / +1 914 552 1333
郵箱: [email protected]
網站: www.danbrooksecuritiesllc.com
Euronova FX (克隆授權公司)
地址: 33 Holborn , London, United Kingdom
電話: +442038077014 ; +441519470964 ; +442037691757 ; +390110899313 ; +447466867446
郵箱: [email protected]
網站: https://euronovafxasset.com/
Local Bonds
地址: 2 Lothbury, London EC2R 7HE
網站: http://www.local-bonds.com
Intro Invest
地址: 30 Mayfair SW4 9AH
電話: 0203 671 3768
郵箱: [email protected]
網站: www.intro-invest.co.uk
Best Property Investment
電話: +44 0203 877 0616
郵箱: [email protected]
網站: https://landing.bestpropertyinvestment.org.uk
Credit Suisse AG / CSIF (Lux) (克隆FCA授權公司)
電話: 02081061938
郵箱: [email protected]
Askobid
地址: Suite 305, Griffith Corporate Centre Beachmont, Box 1510, Kingstown, St Vincent and the Grenadines
電話: 03300271940, +97143783468, +85230184527
郵箱: [email protected]
網站: www.askobid.fm
Introteamoption
地址: 49 Trinity Crescent, London
郵箱: [email protected]
網站: https://introteamoption.co.uk/
Bond-Supermarket
電話: 02080543313
網站: www.bond-Supermarket.co.uk
World Markets
地址: Henrik Ibsens, GT 90, 0255 Olso; Churerstrasse 47, 8808 Freienbach; Switzerland; Chaltenbodenstrasse 26, 8834, Chindellegi; Wuhan, China Hubei, Wuhan, Jianghan, 686; No 115, Financial District, NanakamGuda, Gachibowli, Hyderabad, Telangana, 500089, India
電話: +44207 442 5754
郵箱: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
網站: https://worldmarkets.com
Fixed Income First
地址: 77 New Cavendish St, Greater, Fitzrovia, London, W1W 6XB
網站: https://fixedincomefirst.com/
Luxeforex (克隆FCA授權公司)
電話: +44 7700 900164
Email: [email protected]
網站: https://luxeforex.com/
Moneyfacts (克隆FCA授權公司)
電話: 08000488499
郵箱: [email protected]
Farallon Investments (克隆FCA授權公司)
電話: +1 (917) 341-1959
郵箱: [email protected]
網站: https://faralloninvestments.com/
CIMB Group (克隆FCA授權公司)
郵箱: [email protected]
網站: www.cimbbgroup.com
CruxINV/Crux24 (克隆FCA授權公司)
地址: 32 Allee Scheffer, Luxembourg, Luxembourg District;
Suite 305, Griffith Corporate Centre, Beachmont Kingstown, P.O. Box 1510, St. Vincent and the Grenadines
電話: 621-3482-2290-12; 87 52 233 116
郵箱: [email protected]; [email protected]; [email protected]
網站: https://cruxinv.com/; https://crux24.com/
Aviva Plc / Aviva Bonds Plc (克隆FCA授權公司)
電話: 0207 112 7582; 0207 097 5932
郵箱: [email protected]; [email protected]; [email protected]; [email protected]
Alpha Sharpe (克隆EEA授權公司)
地址: Plantation Place South, 60 Great Tower Street, London EC3R 5AZ
電話: +442080895440
郵箱: [email protected], [email protected]
網站e: www.alpha-sharpe.co.uk
Atlantic Capital Management (克隆EEA授權公司)
地址: 31 Lombard Street, London, EC3V 9BQ
電話: 0208 0899 945
郵箱: [email protected]
網站: www.atlanticcm.co.uk
7Online/RedRock Ltd
地址: Tavernier Street, Wall House, 00152 Loubiere, Dominica
電話: +442036089892; +442036089904
郵箱: [email protected]; [email protected]
網站: https://7online.io
Invest Wealth Solutions Ltd (克隆FCA授權公司)
地址: 30 St Mary Axe, London EC3A 8BF, United Kingdom
電話: +447723616036
網站: http://www.investwealthsolutions.com/
註意這些公司可能會將真假信息混淆在一起欺騙消費者。