英國金融行為監管局（FCA）又公佈了多家公司的詳細情況。
騙子盜用FC授權公司的信息謊稱他們是真正的授權公司。
騙子利用這些細節作為詐騙手段。克隆公司的詳細情況如下：
Blueford Consultancy Limited
地址: 251 N 7th St Brooklyn, NY 11211, USA
電話: +1 914 336 4506
傳真: +1 914 462 4305
郵箱: [email protected]
網址: www.bluefordconsultancy.com
Loan Ski (克隆FCA公司)
地址: loan ski finance UK Limited, east Capital Street, Fizrovia, London W1W 8DH
電話: 02036951280; 02081332309
M.Success FX (克隆FCA公司)
地址: 10018, 5FL575, 41ST street, times square, New York City
電話: (718) 917-8200
郵箱: [email protected]
網址: https://www.m-successfx.com/en/col.jsp?id=101
Capital International (克隆FCA公司)
電話: 0203 608 3393
網址: [email protected] and [email protected]
UK General Insurance Limited (克隆FCA公司)
地址: 22 Haymarket Yards, Edinburgh, EH12 5BH, United Kingdom
郵箱: [email protected]
Solo Capitals
地址: Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-567K, 1011, Estonia
電話: +44 20 8089 1061
郵箱: [email protected], [email protected]
網址: https://www.solocapitals.net
31FX / 31 FX
地址: 25 Canada Square, London, E14 5LB; 3rd Floor J&C Building, PO BOX 362, Road Town, Tortola, BVI VG1110 British Virgin Islands; Level 13/135 King St, Sydney NSW 2000, Australia; Dreikönigstrasse 31A, Stockerhof, 8002 Zürich, Switzerland; 122 Leadenhall Street, EC3V 4AB; 19-21 Crawford Street, W1H 1PJ
電話: +442080898655; 02031292495; +442038687844; +61283171257; +41435089266; 01405858091
郵箱: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
網址: https://31-fx.com
ASCO Investment Services
地址: 52 High Street Pinner Middlesex HA5 5PW; Gold and Diamond Park 4th Interchange Sheikh Zayed Road Dubai UAE; LHT Tower 31 Queens Road Central Hong Kong; OpernTurm Bockenheimer Landstrabe 60306 Frankfurt am Main
電話: +44 (0)203 807 1420
郵箱: [email protected]; [email protected]; [email protected]; [email protected]
網址: http://www.ascois.com/
Wagon Finance (克隆FCA公司)
地址: 504, Roman Road, London, E35LU
89, 2nd and 3rd floor Bedford st. New York City, 10014
電話: 02032905105, 07876544141, + (929) 352-0316
郵箱: [email protected]
網址: www.wagonfinance.com
請註意，騙子可能會將真假信息混淆在一起欺騙投資者。