FCA发布警告:Lion Trust Asset Management / Liontrust冒充为多个FCA已授权公司
英国金融行为监管局(FCA)指出:“在英国,几乎所有从事金融服务活动的公司和个人都必须由我们授权或注册。”近期,该监管机构指出名Lion Trust Asset Management / Liontrust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。Lion Trust Asset Management / Liontrust (克隆FCA授权公司Liontrust Fund Partners LLP、Liontrust Investment Partners LLP、Liontrust Investment Management Ltd)。
身份盗用是“克隆公司(Clone firm)”典型的欺诈方法:欺诈者盗用实际上存在的已授权公司的相关信息,如公司注册号(FRN)、地址、电邮等,以获得可信度甚至合法性,从而说服和招揽投资者。
为了保护自己免受冒牌公司的欺诈,FCA强烈建议投资者仅与经其授权的金融服务公司打交道,并在进行交易前查询FCA的注册簿(register.fca.org.uk)以确认该家公司是否已获授权。
1.
冒牌实体:
名称:Lion Trust Asset Management / Liontrust (克隆FCA授权公司Liontrust Fund Partners LLP、Liontrust Investment Partners LLP、Liontrust Investment Management Ltd)
电话: 0203 974 2249, 020 8138 8627
邮箱: gbsterlinglionstrustam.com
FCA牌照持牌公司:
公司名称: Liontrust Fund Partners LL
公司注册号: 518165
地址: 2 Savoy Court, London WC2R 0EZ
电话: +4402074121700
邮箱: infoliontrust.co.uk
网址: www.liontrust.co.uk
公司名称: Liontrust Investment Partners LL
公司注册号: 518552
地址: 2 Savoy Court, London WC2R 0EZ
电话: +4402074121700
邮箱: infoliontrust.co.uk
网址: www.liontrust.co.uk
公司名称: Liontrust Investment Management Ltd
公司注册号: 416015
地址: 2 Savoy Court, London WC2R 0EZ
电话: +4402074121752
邮箱: martin.kearneyliontrust.co.uk
网址: www.liontrust.co.uk
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