FCA公布新一批黑名单 Fortrades Ltd被标记为冒充FCA授权的“克隆公司”
英国金融行为监管局(FCA)近期指出名为Fortrades Ltd的实体未经FCA授权或注册,但一直以英国人为投资招揽对象,声称自己是受监管的公司。FCA官网上将其标记为:克隆公司。这些克隆公司的名称、网站域名等信息与FCA发牌公司有一些相似之处,需细心区分。
电子邮件: support@fortradesltd.com
网站: https://fortradesltd.com, https://www.youtube.com/watch?v=PjTN1_W6QOI&t=16s
正规持牌的FCA授权公司信息:
公司名称: Fortrade Limited
公司注册号: 609970
地址: Michelin House, 81 Fulham Road, London, SW3 6RD,UNITED KINGDOM
电话: 442077102700
电子邮件: compliance@fortrade.com
与此同时,FCA提醒投资者注意,名为CFX GOLDEN TRADE、AUXI MARKET、CRYPTOPREMIUM247、METAFXTRADERS、CRYPTOMATRIX362的五家实体进行了需经FCA授权的业务活动,但这些实体从未获得FCA授权或在FCA注册,上述公司在没有FCA监管的情况下运营业务。
FCA公布了该公司的具体信息:
实体名称: CFX GOLDEN TRADE
地址: No22-23 Almarillo, Texas,UNITED STATES OF AMERICA
电话: 12015036835
电子邮件: support@cfxgoldentrade.com
地址: 70 Barnfield Wood Road, Beckenham,Kent,UNITED KINGDOM, BR3 6SU
电话: +19173833676
电子邮件: cs@auximarket.com; partners@auximarket.com; complaints@auximarket.com
地址: 10 Mortimer Street, Fitzrovia, London, W1T 3JJ
电子邮件: support@cryptopremium247.com
实体名称:METAFXTRADERS
地址: Terrace Penzance, cornwall
电子邮件: support@metafxtraders.com
地址: 54 Portland Place, London, W1B 1DYY
电话: 19012319175
电子邮件: support@cryptomatrix362.com
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