英國FCA警告Thortons Global等多家公司

日前，英國監管機構FCA公佈了多家新的未經監管公司和克隆公司的詳細情況。

Thortons Global
地址: 13 Hanover Square, Westminster, London, United Kingdom, W1S 1JD
電話: 02036274861; 08000662141
郵箱: [email protected]; [email protected]
網站: www.thortonsglobal.com

JCAM Investments Limited (克隆授權公司)
電話: 02077887361
公司名稱: JCAM Investment Ltd
公司編號: 586545
地址: 4th Floor East Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE
電話: 02034684920
郵箱: [email protected]

Horizon Crest Credit Union (克隆授權公司)
地址: 62, Margaret Street, London W1W 8TF
電話: +1 (415) 598-7568
郵箱: [email protected]
網站: https://horizoncrestcreditunion.com/index.php/home/index

123bond.co.uk
地址: 66-67 Cornhill London EC3V 3NB

Cleverinvestors.co.uk
地址: 7 Bell Yard, London, WC2 2JR
電話: +44 (0) 203 026 6510
郵箱: [email protected]

Step Debt Free
地址: Princess Street, Manchester, M1 4DA
網站: www.stepdebtfree.co.uk

Hamilton Investments
公司名稱：Lead Generation Ltd（以Hamilton Investments名義運營）
地址: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
電話: 0203 435 7865
郵箱: [email protected]

GainFintech/ Gain Fintech Ltd
地址: Beachmont Business Centre, Suite 20, Kingstown, SVG
電話: +442038088927
郵箱: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
網站: https://gainfintech.com

Delta Capitals(克隆FCA授權公司)
電話: 0208 077 9771; 0203 807 4771
郵箱: [email protected]; [email protected]; [email protected]; [email protected]
網站: www.delta-capitals.com; www.zexler.space

Thomas Ast Capital Management(克隆EEA授權公司)
地址: 40 Argyle Street, 3rd Floor, London, W1F 7EB
電話: +442080898100
郵箱: [email protected] , [email protected], [email protected]
網站: www.tacm.co.uk

Delta Capitals(克隆FCA授權公司)
電話: 0208 077 9771; 0203 807 4771
郵箱: [email protected]; [email protected]; [email protected]; [email protected]
網站: www.delta-capitals.com; www.zexler.space

Thomas Ast Capital Management(克隆EEA授權公司)
地址: 40 Argyle Street, 3rd Floor, London, W1F 7EB
電話: +442080898100
郵箱: [email protected] , [email protected], [email protected]
網站: www.tacm.co.uk

Bond Office
地址: 200 Grays Inn Road, Holborn, London, WC1X 8XZ

United Bonds
地址: 60 Threadneedle Street, London, EC2R 8HP

ETX Capital(克隆FCA授權公司)
地址: 958 Prosser Hill Rd, Jamestown, NY, 14701
電話: +1 469-672-5660, +1 226-455-1187
郵箱: [email protected]
網站: https://capitaletx.com

Canary Claims(克隆FCA授權公司)
地址: Hoyle Court, Ockley road, Baildon, Shipley, BD17 6GS.
電話: 02031299354, 01132369055

Invicta Financial Services(克隆FCA授權公司)
地址: The Oast, 62 Bell Road, Sittingbourne, Kent, ME10 4HE
電話: 0208 059 5484
郵箱: [email protected]; [email protected]

註意這些公司可能會將真假信息混淆在一起欺騙消費者。