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FCA发布警告:Proton Finance、Cooper Westlake等实体无牌展业

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  英国金融行为监管局(FCA)近日在其官网提醒民众警惕,针对英国民众提供金融服务的下列实体Proton Finance、royal-bonds.com、Cooper Westlake、Clarity Consulting Services Ltd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提醒投资者审慎对待被列入黑名单的公司的各项金融业务,并建议投资者仅与已获FCA授权的金融公司打交道。如果想知道公司是否已获得FCA授权,可以查看《金融服务登记册》。登记册中包含有受监管公司和个人“白名单”。如果一家公司没有出现在登记册上,但声称存在,可以致电0800 111 6768与客户服务热线联系。如果与未经授权的公司打交道,则将无法获得“金融申诉专员服务”或“金融服务补偿计划”(FSCS),在这种情况下,一旦出现问题,投资者将不大可能拿回资金。

  FCA公布了该些公司的具体信息:

  1.

  名称:Proton Finance

  电话: 01892 711 213, 09131 240 341

  邮箱: infoeverydayloans.com, welcomedcreditcardloans.co.uk, infochevronfinancers.co.uk,

  applicationscardloanwarehouse.com, infoquickfinancecards.co.uk

  2.

  名称 royal-bonds.com

  地址: 1 Canada Square, London E14 5A

  电话: 020 8126 0796

  网址: http://royal-bonds.com

  3.

  名称:Cooper Westlake

  地址: Berkeley Square House, Mayfair, London UK W1J 6BE

  电话: +44 208 895 6449

  邮箱: infocooperwestlake.co.uk; r.coopercooperwestlake.co.uk

  网址: https://www.cooperwestlake.co....

  4.

  名称:Clarity Consulting Services Ltd

  地址: 1345 Avenue of the Americas St., New York, NY 10105, USA

  电话: +1 516 321 1819

  传真: +1 516 706 9545

  邮箱: infoclarityconsultingltd.com

  网址: www.clarityconsultingltd.com

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