本週,英國監管機構FCA公佈了多家未經監管公司和克隆公司的詳細情況。
監管機構稱,騙子正在利用以下信息欺騙英國居民:
Grandefex
地址:Cnr Old and Church Street, P.O. Box 2290, Roseau, Commonwealth of Dominica and Muelle de Barcelona, edif. Sur, 2ª Planta, Barcelona, Cataluña, 08039, Spain
電話:+44 203 912 1385
網址:https://grandefex.com
Assured Finances
地址:2 Hardman Square, Spinningfields, Manchester, M3 3EB
電話:0161 505 1854, 1161 850 0797
網址: www.assuredfinances.co.uk
Purple Finance Cards
電話:01244940143, 09131241101
FXBTC/Alpha Capital Technology
地址:Boulevard Vasil Levski 113, Sofia 1000, Bulgaria
電話:0208 089 8074; 0203 9664394; 0844668349; 0844688353; 0852506644; 0735463526; 0703220664
網址:https://www.fxbtc.io
Price Action Forex /PriceAction Forex
地址:99 Guild Rd, London SE7 8HW
網址:https://priceactionltd.com/
臉書:@PriceActionForexLtd
Instagram:@priceaction_forex_ltd
www.compare-fixed-isa-rates-today.co.uk
地址:019 Adamson House, Towers Business Park, Manchester, M20 2YY
電話:0330 058 5028
網址:www.compare-fixed-isa-rates-today.co.uk
Central Loan (克隆FCA授權公司)
電話:0161 505 1746
網址:www.centralloan.co.uk
Bourse Assistance(克隆FCA授權公司)
網址:http://www.bourse-assistance.com
Libra Service(克隆FCA授權公司)
聯系人:Gaëtan Bardey
電話:(+44) 2081669850 (+33) 0971076654
網址:https://libra-service.com/
Live Finance (克隆FCA授權公司)
地址:Venture Business Centre, 16 Crosby Road North, Waterloo, Liverpool L23 0NY
電話:02034759458
網址:www.livefinance.co.uk
Investec / Investec Wealth & Investment Limited(克隆FCA授權公司)
地址:30 Gresham Street, London, EC2V 7QN
電話:0207 459 4391
網址:try.investaldi.com, www.investec-uk.com, www.investecltd.com
Compare ISAs
地址: 101 Gresham St, London EC2R 7HE
電話: 0203869873
網址: compare-isas.co.uk
Financial Loan Service
地址:55 Kings Street, Manchester, M2 4LQ
電話:0203 286 7816, 0161 818 6296, 0203 286 7816
網址: www.financial-loan-service.com
註意騙子可能會將真假信息混淆在一起欺騙消費者。