2020年才过去一周多的时间,英国金融行为监管局(FCA)在接连发布几次黑名单警告之后,又发布了九家未授权公司的详细信息。FCA黑名单中最新添加的名称包括FXonspot、The Bond People、Bonds Finder、The Easy Loans、Secure UK Assets、Guy Berna、Omacl Loans Ltd、Shinhan Bank London和DCDM Strategies。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:这些公司的具体信息为:1 FXonspot (Trade Com Limited的品牌名)地址: 4901A, 5 Jewry St, London EC3N 2EX网址: www.fxonspot.com2The Bond People网址: www.thebondpeople.com3 Bonds Finder电话: +44 (0)203 925 7320网址: https://bonds-finder.com/4The Easy Loans电话: 01214690651邮箱:customer.support@theeasyloans.uk;refund@theeasyloans.uk;partners@theeasyloans.uk网址: www.theeasyloans.uk5Secure UK Assets网址: https://www.secureukassets.com...6Guy Berna (克隆公司)地址: 30 St Mary Axe, London, EC3A 8BF电话: +44 203 808 2385邮箱: admin@guyberna.com网址: www.guyberna.com7Omacl Loans Ltd (克隆公司)地址: 85 Great Portland Street, First Floor, London, W1W 7LT电话: 0330 001 2488邮箱:nichola.dale1986@gmail.com;mathew.d.silva7075@gmail.com8Shinhan Bank London (克隆公司)邮箱:info@shinhan-online.com;transfer@shinhan-online.com网址: https://shinhan-online.com9DCDM Strategies (克隆公司)地址: 5 Stratton St, Mayfair, London, W1J 8LA电话: 0207 993 8690邮箱:Info@dcdmstrategies.com;admin@dcdmstrategies.com网址: https://dcdmstrategies.com/请注意,诈骗者可能会提供其他虚假信息,或将其与注册公司的一些正确信息相混淆。#英国FCA#
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