Note

RTTFX、Insta Lend等实体因无牌展业被FCA点名通报

· Views 704

  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RTTFX、Insta Lend、Steep Financial Services Inc.、Traderia、Premier Bonds、Prime Investments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:RTTFX

  地址: Suite 305, Griffith Corporate Centre Beachmont, P.O Box 1510, Kingstown Saint Vincent And The Grenadine

  电话: 02038853877; 02037698314; 07882858462

  邮箱: supportrttfx.com; Christopher.deebtrading-investment.com; https://www.online-trading.io/... Compliancerttfx.com

  网站: https://www.rttfx.com/

  2.

  名称:Insta Lend

  网站: https://www.instalend.co.uk/

  电话: 02081238852; 03333031436; 03333034028; 0208638676; 03007906068

  邮箱: instalendoutlook.com

  Facebook: https://www.facebook.com/pg/In...

  3.

  名称:Steep Financial Services Inc.

  地址: 380 Lexington Avenue, 18th Floor, New York, NY 10168, USA

  电话: +1 914 351 1341

  传真: +1 914 560 2476

  网站: www.steepfinancialinc.com

  邮箱: infosteepfinancialinc.com

  4.

  名称:Traderia (Pro Star Griffith Corporate Limited的交易名称)

  网站: www.traderia.co

  邮箱: supportTraderia.com

  电话: 02038078269

  5.

  名称:Premier Bond

  地址: 44 Moorfields Finsbury London EC2Y 9AL

  网站: http://premierbonds.online/

  6.

  名称:Prime Investment

  地址: 1 Canada Square London E14 5A

  邮箱: infoprime-investments.co.uk

  网站: www.prime-investment.co.uk

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

If you like, reward to support.
avatar

Hot

No comment on record. Start new comment.