日前，英國監管機構FCA再次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，這些公司正在使用以下信息欺騙消費者：
Pure-Bonds
地址: 58 Stamford Street, South Bank, SE1 9PS
網站: www.pure-bonds.com
SCK Securities
地址: 1 Union Wynd, Aberdeen, AB10 1SL
The Silver Fin Building, 455 Union Street, Aberdeen, B11 6DB
7 Queens Gardens, Aberdeen, AB15 4YD
Citi Group Tower, 33 Canada Square, Canary Wharf, E14 5LB
Nexxus Building, Level 15&16, 41 Connaught Road, Central Hong Kong
11th floor, International Plaza, 10 Anson Road, Singapore, 079903
電話: 01224676138; 01224676129; 85258032663; 0085258032663; 006531581673; 012244518916; 0041224676392
郵箱: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
網站: www.scksecurities.com
Bank of Ireland (克隆FCA授權公司)
電話: 0208 1269 432; 0208 1269 426;
郵箱: [email protected]; [email protected]
Fortis Investment Management (克隆前EEA授權公司)
地址: One Canada Square, Canary Wharf, London, E14 5AB
電話: 02034682344, 02036033868, 2033931863,
郵箱: [email protected] , [email protected] , [email protected]
網站: www.fortisinvestment.co.uk/
UK Bond Centre
地址: 160 Queen Victoria St, London, EC4V 4ED, UK
網站: UKbondcentre.com
Money Sense Market
電話: 02036339153
郵箱: [email protected]
網站: www.moneysensemarket.com
InterCryptos (克隆FCA授權公司的代理)
地址: A220 Westfield Ave, LDN, E20 1HR
電話: 0208 002 8759
郵箱: [email protected]
網站: www.intercryptos.net
TRADING212 (克隆FCA授權公司)
郵箱: [email protected]
網站: https://thetrading212.com/index.html
UK Lenders (克隆FCA授權公司)
電話: +44 20 3287 2787, +44 20 8002 8763
郵箱: [email protected], [email protected]
TD Global Finance / TDG Finance (克隆EEA授權公司)
地址: 24 Holborn Viaduct, City of London, EC1A 2BN
電話: 02039236001, 02039000609, 02030483331
郵箱: [email protected], , [email protected] , [email protected]
網站: www.tdglobalfinance.co.uk, www.tdg-finance.co.uk
Blackbird Financial Services / Blackbird FS (克隆EEA授權公司)
地址: 1 Canada Square, Canary Wharf, London E14 5AB
電話: 02080894774
郵箱: [email protected], [email protected], [email protected]
網站: www.blackbirdfs.co.uk
註意這些公司可能會將真假信息混淆在一起欺騙消費者。