速看!FCA警示名单本月更新近20家黑平台
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、JFS Brokers(FCA授权公司的克隆公司)
2、prestigecarsfinchley(FCA授权公司的克隆公司)
3、Bit-System.co.uk
电话:440741860665
邮箱:support@bit-system.co.uk
网站:http://www.bit-system.co.uk/
4、UK Tax Efficient Investments Limited t/a stemwealth.co.uk and eis-wise.co.uk
地址:20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
电话:02070500736
邮箱:info@stemwealth.co.uk
网站:stemwealth.co.uk;eis-wise.co.uk
5、Coin Standart(FCA授权代表的克隆公司)
地址:76 Blenheim Road, Cheadle Hulme, Cheadle, Cheshire, UNITED KINGDOM, SK8 7BAS;
14A Hanover Square Center, London, UNITED KINGDOM, W1S 1 LJ
电话:442038683239
邮箱:support@coinstandart.co.uk;compliance@coinstandart.co.uk
6、Clear Junction(FCA授权公司的克隆公司)
邮箱:finance.department@clearjunction.pro
7、Optiver Limited(FCA授权公司的克隆公司)
电话:02071838092;02071830662;02071830660
邮箱:info@optiver-online.com;info@optiver-limited.com;liam.coles@optiver-limited.co.uk
网站:https://secure.opt-portal.co.u...
8、https://bestsavingsandbondrate...(FCA授权公司的克隆公司)
邮箱:info@bestsavingsandbondrates.com
网站:https://bestsavingsandbondrate...
9、FixedRateReturnISA limited
邮箱:info@ukcompare247.com
10、Online-Trading.Trade
电话:02071019840;02036408901;02039897856
邮箱:support@capitalinvest365.com
网站:https://online-trading.trade/
11、FMarketX(FCA授权公司的克隆公司)
12、Finance Edge Ltd
地址:Laine End, 133 Hayes Lane, Alderley Edge, Cheshire, UNITED KINGDOM, SK9 7LH
电话:7441445272
邮箱:support@financeedge.uk
13、Timarkets/TiMarkets
地 址 :Suite 305, Griffith Corporate Centre, Beachmont, P.O Box 1510, St. Vincent And the
Grenadines, ST. VINCENT AND THE GRENADINES
电话:4915128313710;4956378298
邮箱:info@timarkets.com;contact@timarkets.com
网站:www.timarkets.com;https://timarkets.co
14、Capital Usage/CapitalUsage/ CapitalUsage Ltd
地址:71-75 Shelton Street, London, Greater London, UNITED KINGDOM, WC2H 9JQ
电话:447828638662
邮箱:support@capitalusage.com
15、EOCFX(FCA授权公司的克隆公司)
地址:8 Financial Street, Central, Hong Kong, HONG KONG
电话:85255328324;800212143
邮箱:eocfxjt@gmail.com
16、Solid Investing
邮 箱 :backoffice@solidinvesting.io;affiltiates@solidinveting.io;support@solidinvesting.io;
sales@solidinvesting.io
17、bettersavingsandbonds.com
邮箱:info@betterbondsandsavings.com
网站:https://bettersavingsandbonds....
18、ukbestcomparison.com
网站:https://ukbestcomparison.com/
19、ukcomparenow.com
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