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。