本週，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。
監管機構表示，騙子正在利用以下信息欺騙英國消費者：
UK Bonds Capital地址: 60a Holborn Viaduct, Holborn, London EC1A 2DE
網站: www.ukbondscapital.co.uk
British Bonds Company地址: 145 City Road, Hoxton, London EC1V 1AW
電話: 02037695631
網站: https://britishbondscompany.co.uk/
Hamamatsu Merger Group地址: Shiroyama Trust Tower 21F, 4-3-1 Toranomon, Minato-ku, Tokyo 105-0001 Japan
電話: +81 505 213 0406
郵箱:
[email protected],
[email protected],
[email protected]網站: www.hamamatsumerger.com
Carter Lee Financial Services地址: Office 8, Menara Hidayah, Wangsa Maju, Kuala Lumpur, Malaysia
電話: +603 4065 2137
郵箱:
[email protected]網站: www.carterleefinancial.com
Charta Alliance Limited / The Investment Supermarket的賬戶: 6 Basset Business Units Hurricane Way, North Weald, Epping, Essex, CM16 6AA
電話: 0203 150 3671
網站: www.theinvestment-supermarket.co.uk
公司編號: 12012590
AXA Global Broker(克隆EEA授權公司)地址: 31 Lombard Street, London, EC3V 9BQ
電話: 0203 883 7022
網站: www.axagb.com; www.axagb.co.uk
Clyde Asset Management(克隆EEA授權公司)地址: 24 King Williams Street, 5th Floor, London, EC4R 9AT
56 Drumcroon Road, Garvagh, Coleraine, County Londonderry, BT51 4ED
電話: 02080891500
郵箱:
[email protected],
[email protected],
[email protected],
[email protected]網站: www.clydeam.com
Aberdeen Standard Investments(克隆FCA授權公司)電話: +44 (0)20 7183 7031
郵箱:
[email protected],
[email protected],
[email protected]BWB Ireland Investment Management / B.W.B. Ireland(克隆FCA授權公司)地址: 30 St Mary Axe, London EC3A 8BF; 9 George’s Quay, Dublin, Ireland
電話: 0208 126 0517, 0203 997 0771, 0800 321 3874
郵箱:
[email protected]網站: www.bwbireland.com
Prudential Assurance Company / Prudential Distribution(克隆FCA授權公司)地址: 7 Bell Yard, London WC2A 2JR
電話: 0203 936 8668, 020 3966 4563, 020 3129 2252, 020 8243 8854
郵箱:
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]Swissquotes Ltd(克隆FCA授權公司)地址: 11 Park Street, London W1K 6SS, UK
電話: +44203769576
郵箱:
[email protected]網站: https://swissquotes.de/
Instant Finance(克隆FCA授權公司)地址: Afflecks, Church Street, Manchester, M41PW; Alexandra House, The Sweepstakes, Ballsbridge, D04 C7H2
電話: +44 1678 250 001
郵箱:
[email protected]網站: https://instantfinance.wixsite.com/home
Standard Chartered Bank / Standard Chartered Bonds(克隆FCA授權公司)電話: 0203 745 0034; 0203 137 3714; 0207 971 1473
郵箱:
[email protected];
[email protected];
[email protected];
[email protected];
[email protected]網站: scbonds.com; sc-privatebanking.com
Bond Genie地址: 20 – 22 Wenlock Road, London, N17 GU
電話: 0208 054 3313
網站: http://www.bondgenie.net
Bonds123.co.uk地址: 44 Moorfields, Finsbury, London EC2Y 9AL
Investment Point地址: Weatherill House Business Center, 23 Whitestone way Croydon CR04WF
郵箱:
[email protected]網站: Investment-point.co.uk
Bruckmann Rosser地址: 126 East 56th Street, 29th Floor, New York 10022, United States
電話: 020 771 79708
網站: www.brs.com
Instant Finance(克隆FCA授權公司)地址: Afflecks, Church Street, Manchester, M41PW; Alexandra House, The Sweepstakes, Ballsbridge, D04 C7H2
電話: +44 1678 250 001
郵箱:
[email protected]網站: https://instantfinance.wixsite.com/home
Standard Chartered Bank / Standard Chartered Bonds(克隆FCA授權公司)電話: 0203 745 0034; 0203 137 3714; 0207 971 1473
郵箱:
[email protected];
[email protected];
[email protected];
[email protected];
[email protected]網站: scbonds.com; sc-privatebanking.com
註意騙子可能會將真假信息混淆在一起欺騙消費者。