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曝光!英国FCA 2020黑名单再刷新,又有9家黑平台上榜

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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.com
2
The Bond People
网址: www.thebondpeople.com
3
  Bonds Finder
电话: +44 (0)203 925 7320
网址: https://bonds-finder.com/
4
The Easy Loans
电话: 01214690651
邮箱:
customer.support@theeasyloans.uk;
refund@theeasyloans.uk;
partners@theeasyloans.uk
网址: www.theeasyloans.uk
5
Secure UK Assets
网址: https://www.secureukassets.com...
6
Guy 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.com
7
Omacl 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.com
8
Shinhan Bank London (克隆公司)
邮箱:info@shinhan-online.com;
transfer@shinhan-online.com
网址: https://shinhan-online.com
9
DCDM 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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