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
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