本週，英國監管機構FCA公佈了多家未經授權公司和克隆公司的詳細情況。監管機構表示，騙子正在利用以下信息欺騙英國居民：
Rogerfin
網址: https://www.londonloanlender.co.uk
Currie Consultancy Group
地址: 200 Vesey Street, New York, NY 10281, United States
電話: + 1 917 508 5664
傳真: +1 91 772 40733
網址: www.currieconsultancygrp.com
EasyLoan4U
地址: 272 Bath Street, Glasgow, G2 4JR
電話: 03333034151
網址: https://leonne-international.com
Leonreed Limited / Leonne International
地址: 3 Lower Thames Street, London, EC3R 6HE & 42 Upper Berkeley Street, London, W1H 5PW
電話: 020 3752 6544
網址: https://www.londonloanlender.co.uk
IVL Leasing Limited (克隆授權公司)
Instagram: @ivlleasingltd
Euro 2 Pocket / Euro2Pocket (克隆FCA授權公司)
地址: Venture Business Centre, 16 Crosby Road North, Waterloo, Liverpool, L23 0NY
網址: www.euro2pocket.com
Cleantech Europe Escrow LP
地址: 5 Prince’s Gate, London, SW7 1QJ
電話: 02032838703, 01164105003, 07395847625
網址: www.cleantech-escrow.com
Montague Capital Investments Ltd
地址: Unit 9, 97-101 Hainault Business Park, Ilford, England, IG6 3XH
Private Wealth Management LLP
地址: St Mary’s Court, 20 Hill Street, Douglas, Isle of Man IM1 1EU
電話: +44 (0)80 0689 3506
網址: www.privatewealthltd.com
Credit Finance / Credit Finance Ltd
地址: 86 Old Paul street, London EC2A 4NE; 55 King Street, Manchester, M24LQ
電話: 01618186296; 02032866017, 0208 1440 332; 02086386457; 02032876687
註意騙子可能會將真假信息混淆在一起欺騙英國居民。