本週,英國FCA再次對多家未經監管公司和克隆公司發出警告,並公佈了他們的詳細情況。
監管機構認為,騙子正在利用以下信息欺騙英國居民:
TrustFX
地址:Rue du Rhone 16, 1204 Geneve, Switzerland
電話:07366935399, 02037692917, +41615881304, +74999610416
網址: www.trustfx.io
Fortune Trade FX (克隆FCA授權公司)
網址: https://www.fortunetradefx.com
Strategic Investment Funds (克隆授權基金公司)
電話:0203 289 0119; +353 1254 4091
網址:www.strategicinvestmentfunds.com
Merrion Capital Investment Managers(克隆EEA授權公司)
地址:31 Upper Mount Street, Dublin 2, County Dublin, Ireland; 199 Bishopgate, London, EC2M 3TY
電話:0203 514 5354; 0203 514 2524; 0203 514 2534
網址:Merrioncapital.co.uk
FTEFX
地址:c/o Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines
電話:+4475 2066 5025
網址:https://ftefxpro.com
Macrod FX
地址:23 Princess St, Plymouth, PL1 2EX
網址:https://macrodfx.com
Top Trade Pro
地址:Trust Company Complex, Ajeltake Road, Ajeltake Islands, MH 96960, Republic of the Marshall Islands
電話:02080894279
網址:www.toptradepro.com
FteFXPro / FTE FX
地址:Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines
電話:02080581603, 07520665025
網址:www.ftefxpro.com
GCG 24 / Global Consulting Group
地址:Suite 305, Griffith Corporate Centre, Beachmont Box 1510, Kingstown, St Vincent and Grenadines
電話:01772368050
網址: www.gcg24.com
Swiss Life Asset Group(克隆EEA授權公司)
地址:65 London Wall, London EC2M 5TU
電話:02038087010, 02038087088, 02038087016
網址:www.swisslife-assetgroup.com
FX Trade Profit Ltd / FX Trade Profit
地址:66 Great Suffolk Street, London, United Kingdom, SE1 0BL
1 Front St, Toronto, ON M5J 2X6, Canada
101 West Broadway, San Diego, CA 92101, USA
網址:www.Fxtradeprofit.com
Horizon-asset.Ltd(克隆FCA授權公司)
電話:+ 1 (909) 285 1676
網址:https://horizon-asset.ltd/
註意騙子可能會將真假信息混淆在一起欺騙英國居民。