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，這些公司正在使用以下信息欺騙英國居民：
Traderschain
地址: 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
電話: +44 02038856193; +41275083285; +41275083269; 02038854352; +41275083266; +447956127850; 02038855490; 03300540641; 02038856858; 03300540160; 03300540404; 03300540160; 02038857457; 02038856249; 03300540913; 02036953460; 02038856193
郵箱: [email protected]; [email protected]
網站: https://traderschain.com/
4EX7
地址: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
網站: www.4ex7.com
郵箱: [email protected]
Capital Funds
電話: +41449746564; +41335083253; +41766013402; +41415083244; 0161 451 4839; 03300540937; 01420 358817; 07800842705
郵箱: [email protected]; [email protected]
網站: https://capitalfunds.co
THEBONDEXPERT.CO.UK
網站: thebondexpert.co.uk
regulatedfixedratebonds.co.uk
電話: 07476019943
郵箱: [email protected]
網站: www.regulatedfixedratebonds.co.uk
Easy Fixed Rates
地址: 15 Bennett Street, London, W4 2AR
電話: 0208 638 5355
郵箱: [email protected]
網站: www.easyfixedrates.com
Lead Generation t/a UK Secure Bonds
地址: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
電話: 0203 514 0908
郵箱: [email protected]
網站: www.secureukbonds.net
Lepus Marketing Limited / The PPI Team
地址: Adamson House, Pomoa Strand, Manchester M16 0TT
電話: 0800 849 8060
郵箱: [email protected]
網站: http://theppiteam.com/
FX Profit Broker / FXPB (克隆FCA授權公司)
地址: Moore Place, 1 Fore Street, London, EC2Y 9DT
電話: 075206 19746
郵箱: [email protected]
網站: www.fxpb.us
Elkwood Financial Services (克隆EEA授權公司)
電話: +353766801509
郵箱: [email protected]
網站: www.elkwoodfinancial.com
Guarantor Loans / Guarantorloansuk Ltd (克隆FCA授權公司)
電話: 01618189934
郵箱: [email protected]
Parker Prime
地址: Peterburi tee 47, Tallinn 11415, Estonia and 5th & 6th Floor, Landmark Building, 14 Tsar Osvoboditel Blvd., Sofia 1000, Bulgaria
電話: +353768886039, 02039663385, +3726189492, +35924903032
郵箱: [email protected], [email protected], [email protected], [email protected]
網站: www.parker-prime.com
Fixed Rate Bonds UK
地址: Allianz House, 60 Gracechurch Street, Bridge, London EC3V 0HR
網站: www.fixedratebonds-uk.com
O.liver – Oliver James
電話: +447949360098
照片牆賬號（Instagram）: @O.liver
Valleys Finance Limited (克隆FCA授權公司)
電話: 03300015384 ; 03333034061 ; 02081238852 ; 07418310488
FXGrow Capital (克隆FCA授權公司)
地址: Paddington Railway Station (PAD), London, Greater London W2 1HQ
電話: 0097145864211, +442037691063, +447376476428, +447988653643, +966532555344
郵箱: [email protected], [email protected]
網站: https://fxgrowcapital.com/
註意騙子公司可能會將真假信息混淆在一起欺騙英國居民。