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FCA黑名单更新,18家平台“上榜”

· Views 1,169

英国监管机构FCA新公布了一批不受监管的公司名单。如下:

1、Ellison Partners(声称是Amsterdams Effectenkantoor B.V.的交易名称)


2、Claims Advice Bureau(FCA授权公司的克隆公司)


3、Advance Credit Union(FCA授权公司的克隆公司)


4、Financial & Risk Organisation Limited(克隆英国注册公司)


5、Remaxima


6、British Bonds


7、Hornet Groupe Limited


8、ASSURANCES DVK(EEA授权公司的克隆公司)


9、Sterling ISA Managers(FCA授权公司的克隆公司)


10、ukbondst.com


11、ROMCO Group Ltd


12、So-Fortkredit(FCA授权公司的克隆公司)


13、PMB Capital(FCA授权公司的克隆公司)


14、ETX Capital Global(FCA授权公司的克隆公司)


15、Capital Financial Management(FCA授权公司的克隆公司)


16、EGM Finance


17、FairBit / Fair-Bit


18、Any Use Loan UK

大家一定要小心谨慎,注意避坑!

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