跳至正文

兄弟財經

The Lenders和British Market等公司被列入FCA警告名單

    FCA-warning

    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。

    監管機構表示,這些公司正在使用以下信息:

    The Lenders
    電話: +0300010416; +44 122 739 1454
    郵箱: [email protected]; [email protected]
    網站: http://thelenders.co.uk/

    British Market
    地址: 2 Bankside London, United Kingdom ​​​​​​​
    網站: https://british-market.co.uk/

    Citizens Advisory
    地址: 101 Oxford Street, Manchester, M1 5AN
    網站: www.citizensadvisory.co.uk

    FOPU (克隆FCA授權公司)
    地址: Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
    電話: +44 7451273377
    郵箱: [email protected]
    網站: foopu.net

    Online Union (克隆FCA授權公司)
    電話: +44 2038075638
    郵箱: [email protected], [email protected]
    網站: https://online-union.com/

    Hyde Park Investment Ltd (克隆FCA授權公司)
    地址: Tour Majunga – 6 Place de la Pyramide, 92908 Paris-la-Défense Cedex, France
    33 St. James’s Street, SW1A 1HD, London, United Kingdom
    電話: 0033 1 71 02 50 25
    網站: https://www.hydepark.fr/

    Atlas Funding Group Ltd (克隆FCA授權公司)
    地址: Atlas Funding Group, Claude Debussylaan 18A, 1082, Amsterdam, Netherlands; Atlas Funding Group, Rondo ONZ 1, 37th floor 00-124, Warsaw Poland; Floor 38, Emirates Towers, Sheikh Zayed Road. 73311. Dubai​​​​​​​
    電話: +31 9700 5032 652, +1 21 7771 4125
    郵箱: [email protected]
    網站: atlasfundingroup.com

    RoyalsFX
    地址: 19 Avenue De la Paix, 1202 Geneva, Switzerland
    電話: +41615083273, +41415083244, +61391139447, +6436684572, 07727407217
    郵箱: [email protected], [email protected]
    網站: https://royalsfx.co/

    MottoFX
    地址: C/o Suit 305, Griffith Corporate Centre, Beachmont, Box 1510, Kingstown, St.Vincent and the Grenadines
    電話: +442080892433
    郵箱: [email protected]; [email protected]
    網站: https://www.mottofx.com

    Compare Wise
    網站: https://www.comparewise.co.uk/

    City Partners
    地址: The Leadenhall Building, 122 Leadenhall St, London, EC3V 4AB; New Broad Street House, 35 New Broad Street, London, EC2M 1NH
    電話: 020 3307 0450
    郵箱: [email protected]
    網站: https://city-partners.com

    OFC MARKETS
    地址: Marshall Islands Trust Company Complex ,Ajelatake Road, Majuro. The Marshall Islands, Shelton Street, London WC2H 9JQ
    電話: +(31) 684037742, +3579 675 8219, 0203 966 6475, 0203 051 2874, 0207 649 9437, 0151 808 0505
    郵箱: [email protected], [email protected]
    網站: https://www.ofcmarkets.com/
    照片牆(Instagram): @ofcmarkets

    Sadi Finance
    地址: Pretty Green, 81 King Street, Manchester, Lancashire, England – United Kingdom M2 4, GBR
    電話: + 44 753 718 2193
    郵箱: [email protected]
    網站: www.sadifinance.com; [email protected]

    Sadi Finance Limited Spain Office
    地址: Farmàcia Mireya Fon Neus Homs, Carrer de la Canuda, El Gòtic, Barcelona, Cataluña, ESP 08002
    郵箱: [email protected]

    Sadi Finance Limited India Office
    地址: Svenja Tower District Center, New Delhi, DL, 110001 India
    電話:- +918860296456

    Earnsured Asset Management
    地址: 5 Canada Square, London E14 5AQ, United Kingdom
    電話: +44 7451 238983
    郵箱: [email protected]
    網站: www.earnsured.com
    社交媒體: https://www.facebook.com/earnsured; https://twitter.com/earnsured;
    https://www.youtube.com/channel/UCBxIO-hjMyhX4TVdpwTzLQw/featured; https://www.instagram.com/earnsured/

    註意這些公司可能會將真假信息混淆在一起欺騙消費者。