最近,英国金融行为监管局(FCA)对在境内运营的31家未注册、未授权金融公司发出警告。
据其警告,这些公司正在使用或提供以下详细信息:
myinvestmentoptions.uk
地址:1st Floor, 96-98 Baker Street, London, W1U6TJ
HeliFX
电话:02037699886, 02036702149
传真:02030975568
邮箱:support@helifx.com
网址:https://helifx.com
Newton Patrimoine (FCA授权公司的克隆公司)
地址:1010 Avenue of the Moon, New York, UNITED STATES OF AMERICA, 10018
网址:www.newtonpatrimoine.com
MangroupFX (FCA授权公司的克隆公司)
电话:+4 42031481517, +4 1325601200, +3 2460210076
邮箱:info@mangroupfx.com
网址:https://mangroupfx.com/
Merger Masters International Inc / Ltd
地址:41 East 42nd Street, New York, NY, UNITED STATES OF AMERICA, 10017
电话:+1 6462174958
邮箱:info@mergermastersinternational.com
网址:www.mergermastersinternational.com
Better Fixed Rate Returns
邮箱:info@betterfixedratereturns.com
网址:http://betterfixedratereturns.com/
Top UK Investments
地址:45 Barrett Street, Smethwick, UNITED KINGDOM, B66 4SE
邮箱:enquiries@top-ukinvestments.com
网址:http://top-ukinvestments.com/
comparebondinvestments.co.uk
地址:20 Tylney Road, Unit 20E, Shaftesbury House, Bromley, BR12RL
Solutions Markets
地址:Intershore Chambers, Road Town, Tortola, VIRGIN ISLANDS (BRITISH), 290 Moston Lane, Manchester, UNITED KINGDOM, M40 9WB
电话:02073203030, 03455342678, 01743821321
邮箱:support@solutionsmarkets.co, me.papadopoulou@solutionsmarkets.co, geral.jones@solutionsmarket.co
网址:www.solutionsmarkets.co
fixedratefinder.com
Max ISA
地址:International House, 24 Holborn Viaduct, London, UNITED KINGDOM, EC1A 2BN
网址:https://max-isa.com/
Globalfxbtctrade
地址:Baltimore, Maryland, UNITED STATES OF AMERICA
电话:07451209437
邮箱:support@globalfxbtctrade.com
网址:https://globalfxbtctrade.com/
Cryptosworld
地址:27 Market Place, London, UNITED KINGDOM, W1W 8AF
电话:02038071837
邮箱:support@cryptosworld.trade, info@cryptosworld.trade
网址:https://cryptosworld.trade/
JS Link Global PTY LTD (FCA授权公司的克隆公司)
地址:Level 3, 100 Harris Street, PYRMONT NSW 2009
电话:+4 47365368808
邮箱:info@jslinkglobal.com
网址:https://www.jslinkglobal.com/
Find ISAs Online (FCA授权公司的克隆公司)
电话:02043015467
邮箱:info@findisasonline.com
网址:https://findisasonline.com/
Elevation Trading (FCA授权公司的克隆公司)
电话:02045320027, 02039976161, +4 4204323371, 02045322631
邮箱:admin@elevation-trading.co.uk
网址:https://elevation-trading.co.uk/
Atlas Global Recovery Solutions
电话:+1 2892985612
邮箱:office@atlasglobalrecoverysolutions.com, atlasglobalrecoverysolutions@yahoo.com
网址:atlasglobalrecoverysolutions.com
Simple Loans
地址:2 Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, UNITED KINGDOM, AL7 1TW
电话:08454750623
邮箱:info@simple-loan.co.uk
网址:www.simple-loan.co.uk
Cosmos Loans
邮箱:info@cosmosloans.live, liskfinance2@gmail.com, cosmosloanslimited@gmail.com, wingsfinance12@gmail.com
网址:https://www.cosmosloans.live
World Markets Fund / WM Funds PLC (授权公司Schedule 5的克隆公司)
电话:02034757035
邮箱:contact@wmfunds.co.uk
网址:https://wmfunds.co.uk/
Burstein Capital Associates LLC
地址:1177 6th Avenue, New York, NY, UNITED STATES OF AMERICA, 10036
电话:+1 5143820726
传真:+1 9176343363
邮箱:info@bursteincapitalassoc.com
网址:www.bursteincapitalassoc.com
Worldtradecenter
地址:WTC group Limited 26224, Samou 8 street, Nicosia, CYPRUS, 1086
电话:+6 1291361683, +4 41519471469
手机:+4 47936982772, +4 47882671518
邮箱:compliance@worldtradecenter.io, support@worldtradecenter.io, paul@worldtradecenter.io, simon@worldtradecenter.io, ben@worldtradecenter.io
网址:https://worldtradecenter.io/
Digital Trading FX
地址:31 Beeston Road Nottingham, 49 Bridgeway Centre Nottingham, 247 Wyatt Street Miami FL USA
电话:+1 2133406575, +4 47418329005, +4 47418321272
手机:+4 47441419526
邮箱:support@digitaltradingfx.com, info@digitaltradingfx.com
网址:https://digitaltradingfx.com/
ABS Crop Marketing
地址:55 Colemore Row, Birmingham, UNITED KINGDOM, B3 2AA
电话:01213145618
邮箱:info@pbspecialistsgroup.com
网址:https://abscorpmarketing.com/
Compareuk-bonds.com
地址:Mulberry House, Jewitt Way, Nottingham, UNITED KINGDOM, NG11 6AY
电话:02085656385
网址:https://www.compareuk-bonds.com
Cash Pension
地址:Crewe Business Park, Crewe, Cheshire, UNITED KINGDOM, CW1 6LD
电话:01512680235
邮箱:customer-service@cash-pension.co.uk
网址:www.cash-pension.co.uk
Somerset Capital Management (FCA授权公司的克隆公司)
电话:+3 3189160620, +3 3189160536
邮箱:fabrid.jadot@somerset-cm.com, nicolas.deluca@somerset-cm.com
网址:https://platform.somerset-cm.com
Money-bonds.co.uk (FCA授权公司Dot Zinc Ltd (FRN 415689)的克隆公司)
邮箱:marketing@money-bonds.co.uk
网址:www.money-bonds.co.uk
Equity Partners Group UK
地址:1 Trafalgar Square, Northumberland Avenue, London, UNITED KINGDOM, WC2N 5BW
电话:02034888049
邮箱:info@equitypartnersgroupuk.co.uk, info@equitypartnersgroupltd.com
网址:www.equitypartnersgroupuk.co.uk, www.equitypartnersgroupltd.com
Kaiser Corporate Partners
地址:86 Main Street, Yonkers, New York, NY, UNITED STATES OF AMERICA, 10701
电话:+1 9142408690
邮箱:info@kaisercorppartners.com
网址:www.kaisercorppartners.com
compare-uk.com
地址:2-10 Albert Square, Manchester, M2 6LW
电话:01615051517
邮箱:info@bestbonds-uk.com
网址:http://compare-uk.com/
FCA会持续更新被该监管机构警告的公司名单,同时强烈建议公众只与授权或注册的金融公司交易,并查看金融服务登记册(Financial Services Register)核实相关公司信息,以避免被欺诈。