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。