英国FCA 2020年第一封警告花落谁家
2019年，英国金融市场行为监管局(FCA)在打击黑平台以及不受监管的公司方面始终位于前列。2020年新年伊始，FCA也将继续保持这一势头。
最新消息，据最新消息，FCA在其警告名单上公布了5家不受监管的公司的详细信息，这些公司包括Ellis and Burlington、Time4Actions、CF Sum trading name of Bestfolio Consulting OU、Investment Bridge/Investment Chronicle和Pro Capital Markets。据FCA称，这些欺诈公司并未获得FCA授权，且这些欺诈公司正在使用或提供以下详细信息作为欺骗英国投资者的策略：这些公司的具体信息为：
邮箱:support@ellisburlington.com
地址: Tel Aviv, st. 2185, Vision Tower, Office D43
电话:02038076890;02080890059
邮箱:info@time4actions.com
3.CF Sum trading
地址: Cadell House, 27 Waterloo Street, Glasgow, G2 6 BZ, Harju Maakond Tallinn Nomme Iinnaosa Rannaku pst 12 10917
电话: 020 38077226/0203 4778555
邮箱:support@cfsum.com,info@cfsum.com
官网: www.cfsum.com
4.Investment Bridge
官网: https://www.investmentbridge.c...
5.Pro Capital Markets
地址:A Seedammstrasse 3,1st floor, Pfaeffikon SZ, CH-8808, Switzerland
电话: 0203 332 2626, 0203 966 1938
邮箱: support@procapitalmarkets.com
官网: procapitaltraderoom.com；
https://procapitalmarkets.com/...
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