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，騙子公司正在使用以下信息欺騙消費者：
SJCF Investments
地址: 17 Hanover Square, Mayfair, London W1S 1HU
電話: +44 0203 890 6058; 02038832067; 020 3925 0660
郵箱: [email protected]; [email protected]; [email protected]
網站: www.sjcf-investments.co.uk
Global Asset Management
地址: 488 Madison Avenue, New York, NY 10036, United States
電話: +19143395191, +19144624918
郵箱: [email protected]
網站: www.globalassetmanagementllc.com
Royalstox a trading style of Marom Partners Limited
地址: 3 New St Square, Holborn, London EC4A 3BF; Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont
Kingstown, St. Vincent and Grenadines
電話: 02038851407
郵箱: [email protected]
網站: www.royalstox.com
DCD London and Mutual (克隆英國上市公司)
電話: 02036060679
郵箱: [email protected]; [email protected]
網站: www.londonandmutual.co.uk
Lead Generation Limited
地址: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
電話: 0203 435 7865
郵箱: [email protected]
網站: www.ukbondsgroup.net, www.sterling-bonds.com, www.bestbonds.net, www.isa-expert.com, www.thebondsgroup.net,www.nationalbritishbonds.co.uk, www.hanson-investments.co.uk, www.isa-search.co, www.hamiltoninvestments.com,www.ISAsearch.net, www.best-bonds.net, www.the-bondgroup.com, www.bond-market.com, www.findukbonds.com,www.findisa.com, www.bond-market.net, www.fixedrate-bonds.net, www.isa-market.net, www.theinvestmentfinder.net,www.Bond-market.net, www.bondsearch.net, www.fixedrate-bonds.net, www.ukbondfinder.com, www.uk-fixedratebonds.com,www.searchandinvest.co.uk
UK Fixed Bonds
地址: 133 Houndsditch, London, EC3A 7AH
網站: www.uk-fixedbonds.com
Digital Market Xchange
地址: The South Quay Building 189, Marsh Wall, London, E14 9SH; Woodberry House, 2 Woodberry Grove, North Finchley,London, N12 0DR; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands. MH96960
電話: +440203 883 5751
郵箱: [email protected]
網站: https://digitalmarketxchange.com
FX Connect (克隆英國上市公司)
地址: Bracebridge Oak Hill Road, Stapleford Abbotts, Romford, RM4 1EH
郵箱: [email protected]
網站: https://fxconnect.io
Prime Capital Invest (克隆FCA授權公司)
電話: +447537126270, +447537129443
郵箱: [email protected], [email protected], [email protected], [email protected]
網站: https://primecapitalinvest.com/
London Global (克隆FCA授權公司和EEA授權公司)
電話: 0203 925 4648
郵箱: [email protected], [email protected], [email protected], [email protected],[email protected]
網站: www.london-global.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。