英国FCA黑名单警告!5家黑平台,4家是克隆
近日,英国金融市场行为监管局(FCA)公布了几家未受监管公司的详细信息。最新加入该监管机构警告名单的公司有:Curzon Rose Limited、SwissAZ、CodexFX、Direct Trading Technologie和Quilter Cheviot Investment Management。
据FCA称,这些诈骗公司正在英国使用或提供以下详细信息作为其诈骗策略:
1.Curzon Rose Limited
地址: St George’s Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
2.SwissAZ (克隆FCA授权公司)
地址: Riva Paradiso Street 12, 6900 Lugano-Paradiso, Switzerland; Suite 305, Griffith Corporate Centre, Beachmont Kingstown, P.O. Box 1510, St Vincent and the Grenadines
联系电话: 88 597 7974
邮箱: infoswissaz.com; live.supportswissaz.com
网址: www.swissaz.com
3.CodexFX (克隆FCA授权公司)
地址: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960
联系电话: 020 8089 8543
邮箱: supportcodexfx.com
网址: www.codexfx.com
4.Direct Trading Technologie (克隆FCA授权公司)
地址: 69 King William Street, London, England, EC4N 7HR
09/10 Bridge St, Sydney NSW 2000, Australia
Sheikh Mohammed bin Rashid Blvd, Dubai, United Arab Emirates
联系电话: +61 2 8279 8626
邮箱: supportdirecttradingtechnologie.com
网址: www.directtradingtechnologie.com
5.Quilter Cheviot Investment Management (克隆FCA授权公司)
地址: Millennium Bridge House, Lambeth Hill, London, EC4V 4AJ
联系电话: +44 207 193 2846
邮箱: enquiriesquilterinvest.com
传真: +44 845 243 1589
Disclaimer: The content above represents only the views of the author or guest. It does not represent any views or positions of FOLLOWME and does not mean that FOLLOWME agrees with its statement or description, nor does it constitute any investment advice. For all actions taken by visitors based on information provided by the FOLLOWME community, the community does not assume any form of liability unless otherwise expressly promised in writing.
FOLLOWME Trading Community Website: https://www.followme.com
Hot
-THE END-