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英國FCA更新警告名單

    FCA-warning
    FCA-warning

    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消費者:

    Dominion Financial Assets (克隆FCA授權公司)
    電話: 00357-782-254-8295
    郵箱: [email protected], [email protected]

    Assurix Asset Management (克隆EEA授權公司)
    地址: 23 Berkeley Square, Mayfair, London W1J 6HE
    電話: 02038808930, 02045402621
    郵箱: [email protected], [email protected] ​​​​​​​
    網站: https://assurix-uk.com; https://application.assurix-uk.com

    UMARKETS
    地址: Beachmont Business Center, Suite 40, Kingstown, St Vincent & Grenadines
    電話: +44 208 077 3052; +44 208 077 5393; +7 (495) 181 85 17; +3228080942; +971-65315252; +501-223-2099; +44 203 695 8926; +44 203 670 6439
    郵箱: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
    網站: https://www.umarkets.com/
    Skype賬號: umarkets.com

    Income class
    地址: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
    Telephone: +44 207 067 2578; +44 208 089 7742; +1 (877) 975-8136; +44 203 966 6911; +46 8 446 872 08; +61 480 026 043; +41 43 550 04 76; +64 9-884 9731; +358 75 3252478; +43720778947; +44 208 089 7891
    郵箱: [email protected]
    網站: https://incomeclass.net/

    King Bonds Group
    地址: 44 Moorfields Finsbury London EC2Y 9AL
    網站: www.kingbondsgroup.com

    Financial Claim Services
    電話: + 44 161 818 7947
    郵箱: [email protected]

    Mercer Alternatives (克隆FCA和EEA授權公司)
    地址: 1 Threadneedle Street, London EC2R 8AY
    電話: 0208 089 5886
    郵箱: [email protected], [email protected], [email protected]
    網站: www.merceralternatives.com

    Invesco UK / Invesco Asset Management (克隆FCA授權公司)
    電話: 02070605435
    郵箱: [email protected], [email protected]

    uksavingssociety.com
    地址: 40 Bank Street, Canary Wharf, London, E14 5NR
    網站: www.uksavingssociety.com

    Secure UK Bonds
    地址: 7 Churchill Place, London E14 5HP
    電話: 02035140908
    郵箱: [email protected]
    網站: https://secureukbonds.net/

    Profitstrade / Profits Trade
    地址: 7 Old Street, Roseau, Dominica
    電話: 02037696428; 07700313515
    郵箱: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
    網站: www.profitstrade.com

    BSB Global a trading style of Lotens Partners Limited
    地址: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines
    電話: 02035197148
    郵箱: [email protected]
    網站: www.bsb-global.io

    Hope Securities
    地址: 46 Queens Road, Aberdeen, AB15 4YE; Room 2101, 21/F, China United Centre, 28 Marble Road, North Point, Hong Kong; Room 315-319, 395, Kings Road, North Point, Hong Kong
    電話: +441224515302; +447438268344; +852 580 33398
    郵箱: [email protected]; [email protected]; [email protected]; [email protected]
    網站: http://www.hopesecurities.com

    註意騙子公司可能會將真假信息混淆在一起欺騙消費者。