BillionsFX和Investpedia等多家公司被列入FCA警告名單

日前，英國監管機構FCA公佈了多家新的未經監管公司以及克隆公司的詳細情況。

監管機構稱，這些公司正在使用以下信息：

BillionsFX
電話: +447933140942
網站: https://www.billionsfx.co.uk

Investpedia
地址: 13 Finsbury, London, NW2 50Q
郵箱: [email protected]
網站: www.investpedia.co.uk

Retire Young FX
郵箱: [email protected]
網站: https://www.retireyoungfx.com
照片牆（Instagram）賬號: @retireYoungFX; @Iamsulaymanahmed

HW Securities
地址: Unit A & B 19/F United Centre, 95 Queensway, Hong Kong;
77 Sir John Rogerson’s Quay, Grand Canal Dock, Dublin, Ireland, D02 VK60;
Millennium Tower, Osloer Straße 6, Frankfurt Am Main, 60327, Germany
電話: 0208 895 6639 / +353 1903 9509
郵箱: [email protected]; [email protected]; [email protected]
網站: www.hwsecurities.io

CryptoPlus Exchange(克隆授權公司)
電話: +44 7520 636492
郵箱: [email protected]
網站: https://www.cryptoplus.trade/

Legal & General / Legal & General Dynamic Bond(克隆公司)
電話: 0203 769 1227
郵箱: [email protected]; [email protected]; [email protected]

Frontier Markets Advisory
地址: 4 Lime Street EC3M 7AT; 369 Lexington Avenue, 3rd floor, New York City, New York, 10017; Bank of East Asia

Harbour View Centre, 56 Gloucester Road, Wan Chai, Hong Kong
電話: 02032900025
郵箱: [email protected]
網站: www.frontiermarketsadvisory.com

Librac market/Libra Coin Market(克隆FCA授權公司)
電話: Austria +43-72-002-2845; Denmark +45-78-759-818; Finland +358-94-255-0076; Norway +47-219-50-135; Sweden +46-850-927-961; Switzerland +41-225-017-537; UK +44-20-8089-1061; New Zealand +64-48-895-429
郵箱: [email protected]; [email protected]
網站: https://libracmarket.com/

Hugo Vandevelde(克隆英國授權公司和EEA授權公司)
地址: 67 Lombard St, Langbourn, London, EC3V 9AJ
電話: 0800 862 0232
郵箱: [email protected]
網站: www.hugovandevelde.be

National Debtlines
郵箱: [email protected]
網站: www.national-debtlines.org

fixed-rate.co.uk
地址: 190 Strand Temple London WC2R 1DP
網站: fixed-rate.co.uk

National-Debt-Helpline
郵箱: [email protected]
網站: www.national-debt-helpline.org.uk

Lak Sira Ltd
地址: Vaghela & Co Clarks Courtyard, 145 Granville Sreet, Birmingham, West Midlands, B1 1SB
電話: 07438286447; 07572 337251
臉書: Facebook:https://www.facebook.com/l4444k/-
照片牆（Instagram）: https://www.instagram.com/lak.x/?hl=en

Kieren Hamilton / Whosthatguru / Keztheguru
社交媒體賬號: instagram.com/whosthatguru

Quick L0ans(克隆FCA授權公司)
電話: 09131240091
郵箱: [email protected], [email protected]
網站: quickl0ans.co.uk

Aldgate-Advisors(克隆FCA授權公司)
地址: 56 Buckingham Gate, London, United Kingdom
電話: +33 176340094
郵箱: [email protected]; [email protected]
網站: https://aldgate-advisors.com/
聯繫人: Patrice Fugier

Bond Select
電話: 08000868382
郵箱: [email protected]
網站: www.bond-select.uk​​​​​​​

Best Bonds
地址: 71-75 Shelton Street, London, WC2H 9JQ
電話: 02034879822
郵箱: [email protected]

Investing in Bonds
地址: 70 Wilson Street London EC2A 2DB UK
電話: 02036957895
網站: investinginbonds.co.uk

Dunn & Burchill
地址: 28-6 Roppongi Hills Mori Tower, 6 chrome-11-1 Roppongi, Minato, Tokyo, 106-6108, Japan; 6/34 16th Floor, 20

Harbour Exchange Square, London, E149GE, UK
電話: 020 3936 3321, +81345900496
郵箱: [email protected], [email protected]
網站: www.dunnandburchill.net

Best Rate Savers
地址: 27 Upper Bank Street, London, E14 5GH
郵箱: [email protected]
網站: www.bestratesavers.com

註意騙子可能會將這些公司的真假信息混淆在一起欺騙消費者。