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英國監管機構FCA更新警告名單

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    本週,英國監管機構FCA公佈了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:

    Traderking
    地址: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines
    電話: 01134710070; +41912083263; +44-111-111-11-11
    郵箱: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
    網站: https://traderking.io/

    Invcenter
    地址: First floor, First St. Vincent Bank Ltd. Building, James street, P.O.B 1574, Kingstown VC0100 St. Vincent and the Grenadines
    電話: +44 20 3991 0009; +44 20 3868 0189; + 44 122 563 7126; +44 203 868 7862; +44 203 318 7919; +44 203 954 6356; +44 774 368 2181; +44 203 868 1316; +44 203 818 7316; +44 203 868 1172; +44 161 394 2088; +44 121 790 0913; +44 122 492 8883; +44 122 492 8659; +44 161 394 1925
    郵箱: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
    網站: https://www.invcenter.com/

    Harrison Newman
    照片牆(Instagram): @harrison_teamfx
    領英(LinkedIn): Harrison Newman
    色拉佈(Snapchat): Harrisonnewmann

    Cash4u (克隆公司)
    地址: Accounts Lending, 15-19 Business Port, London, NW1 3DX
    電話: 02895810626, 03333034586, 03333030948, 03333031462
    郵箱: [email protected], [email protected]

    Kingsbridge Capital(克隆FCA授權公司)
    電話: 020 3991 3203, 020 3991 3200, 0203 918 0772
    郵箱: [email protected] , [email protected] , [email protected]
    網站: www.kgsbcap.co.uk

    Kronos Invest / KronosInvest(克隆EEA曾授權公司)
    地址: 35 Ludgate Hill, London EC4M 7JN
    郵箱: [email protected] , [email protected]
    網站: www.kronosinvest.co

    Best Investment Bonds
    地址: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    電話: 0208 144 4448
    網站: www.bestinvestmentbonds.com

    Old Mutual Wealth(克隆FCA授權公司)
    電話: 0207 846 0253, 0207 971 1364
    郵箱: [email protected], [email protected]

    ML Capital Asset Management(克隆EEA曾授權公司)
    地址: One Creechurch Place, London, EC3A 5AF
    電話: 0208 089 5108
    郵箱: [email protected]; [email protected]; [email protected]; [email protected]
    網站: www.mlcam.co.uk

    Hanseatic Financial Services(克隆EEA曾授權公司)
    地址: 407 St Johns Street London EC1V 4AB
    電話: 02037690737, 02036086712
    郵箱: [email protected] , [email protected] , [email protected]
    網站: www.hanseaticfinancial.co.uk , www.hanseaticfinancial.com

    Finance Unlimited
    地址: 12 Bromley Lane, Chislehurst, BR7 6LH
    電話: 0184 3482148
    郵箱: [email protected]
    網站: www.financeunlimited.co.uk

    Titan Pro 500
    地址: 1068 Budapest, Kiraly ut.80
    電話: +442038684833
    郵箱: [email protected]
    網站: https://titanpro500.com

    Paydayloansnow Lender Ltd / Paydaloansnow Ltd (克隆FCA授權公司)
    地址: Unit 9 Lawnhurst Business Estate, Stockport, Manchester, SK3 0SD
    電話: 01618189934, 02081443507
    郵箱: [email protected], [email protected], [email protected]

    註意這些公司可能會將真假信息混淆在一起欺騙消費者。