曝光！英国FCA 2020黑名单再刷新，又有9家黑平台上榜
2020年才过去一周多的时间，英国金融行为监管局（FCA）在接连发布几次黑名单警告之后，又发布了九家未授权公司的详细信息。
FCA黑名单中最新添加的名称包括FXonspot、The Bond People、Bonds Finder、The Easy Loans、Secure UK Assets、Guy Berna、Omacl Loans Ltd、Shinhan Bank London和DCDM Strategies。
据FCA称，这些欺诈公司并未获得FCA授权，且这些欺诈公司正在使用或提供以下详细信息作为欺骗英国投资者：
这些公司的具体信息为：
1. FXonspot (Trade Com Limited的品牌名)
地址: 4901A, 5 Jewry St, London EC3N 2EX
网址: www.fxonspot.com
2. The Bond People
网址: www.thebondpeople.com
3. Bonds Finder
电话: +44 (0)203 925 7320
4. The Easy Loans
电话: 01214690651
邮箱：customer.supporttheeasyloans.uk;refundtheeasyloans.uk;partnerstheeasyloans.uk
网址: www.theeasyloans.uk
5. Secure UK Assets
网址: https://www.secureukassets.com...
6. Guy Berna (EEA授权公司的克隆公司)
地址: 30 St Mary Axe, London, EC3A 8BF
电话: +44 203 808 2385
邮箱: adminguyberna.com
网址: www.guyberna.com
7. Omacl Loans Ltd (FCA授权公司的克隆公司)
地址: 85 Great Portland Street, First Floor, London, W1W 7LT
电话: 0330 001 2488
邮箱：nichola.dale1986gmail.com, mathew.d.silva7075gmail.com
8. Shinhan Bank London (FCA授权公司的克隆公司)
邮箱：infoshinhan-online.com;transfershinhan-online.com
网址: https://shinhan-online.com
9. DCDM Strategies (授权公司的克隆公司)
地址: 5 Stratton St, Mayfair, London, W1J 8LA
电话: 0207 993 8690
邮箱：Infodcdmstrategies.com;admindcdmstrategies.com
网址: https://dcdmstrategies.com/
请注意，诈骗者可能会提供其他虚假信息，或将其与注册公司的一些正确信息相混淆。
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