加大力度!FCA近期将十家实体列入黑名单
英国金融行为监管局(FCA)本月陆续对10家黑平台发出警告,其中部分公司在未获得牌照的情况下在英国管辖范围内招揽客户,而另一部分公司则通过相同或类似名称冒充已获得FCA授权的正规公司进行诈骗,行为恶劣。
上述公司的详细信息如下:
1、Status Market
地址:Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960
电话:02080979112;01224246610
邮箱:support@statusmarkets.com
2、gs4trade.com
地址:Trust Company Complex, Ajeltake Road, Ajeltake Island, Maujro, MARSHALLS ISLAND, MH96960
电话:6996759532;01638668141
移动电话:07938537268;07770446296
邮箱:support@gs4trade.com
3、Pathway Asset Management
地址:Pathway Asset Management, 83 Baker Street, London, W1U 6AG
电话:02037553457;+12464327020;+971563684333
邮箱:enquiries@pathwayam.pro
4、E-Bango Card(FCA授权公司的克隆公司)
5、Finance-Hub(FCA授权公司的克隆公司)
电话:+447517031846;+3228082951;+3228082953
邮箱:support@finance-hub.org;
Jayhamilton@finance-hub.org;
nicolaspicher@finance-hub.org;
evaking@finance-hub.org
6、CotextMarkets(FCA授权公司的克隆公司)
地址:3rd Floor, 28 Throgmorton, New York, NY, UNITED STATES OF AMERICA
电话:+15187492436
邮箱:support@cotextmarkets.com
7、Search Investments Online
地址:174 Royal Quay, Liverpool, UNITED KINGDOM, L3 4EX
邮箱:enquiries@searchinvestmentsonline.com
网站:https://www.searchinvestsononl...
8、ST24ONLINE UK
地址:286 Euston Road, London, London, NW1 3D
电话:02039564324;02045256490;02055576540;02077769720
传真:02039562443
邮箱:info@st24online.com;
sean.k@st24online.com;
support@st24online.com;
compliance@st24online.com;
mattdonavan89@gmail.com;
sophie.galas@protonmail.com
9、PearlFX(FCA授权公司的克隆公司)
地址:Klarabergsviadukten 70, Stockholm, SWEDEN, 111 64;
Presnenskaya nba 10, Moscow, RUSSIA, 123317
电话:+4618350561;+74951452893
邮箱:support@pearlfx.net
10、Investment Technique/ www.investment-technique.com(FCA授权公司的克隆公司)
地址:40 Bank Street, Canary Wharf, UNITED KINGDOM, E14 5NR
电话:+447868756059
邮箱:support@investment-technique.com
网站:https://investment-technique.c...
FCA表示这些公司可能会提供其他虚假信息,或者将这些信息与注册公司的正确信息混在一起,建议投资者不要相信这些公司,并要求不要被他们的任何产品所欺骗,因为有可能是欺诈。
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