英国FCA最新黑名单!22家公司“榜上有名”
英国金融行为监管局(FCA)对22家公司发出警告,因这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。
这些公司包括Charles Schwab & Co、Capital Markets London、romeinparis、First Rate Bonds、ICB Capital、British Cash Loan、Bit Trading a trading style of ABA Exchange、Bitrend、Lending Expert、Pibexa、O.D.D. ASSET MANAGEMENT / ODD Asset Management、Meritkapital.co、YLP & Co、Search Investments Now、Capital24 Option、General Investment Partners、PayGlobel、MARKETFORNOW、Thebondlab.com、UK Bonds Index、Wallwood Broker、Hayes and Myers Advisors LLC。
根据监管机构的说法,这些公司正在使用或提供以下详细信息:
1、Charles Schwab&Co(FCA授权公司的克隆公司)
电话:02081338690
邮箱:accountsschwab.uk.com;iposchwab.uk.com;richard.thorpeschwab.uk.com
网站:www.schwab.uk.com
2、Capital Markets London(授权公司的克隆公司)
地址:2nd Floor, 236 Grays Inn Road, London WC1X 8HB
电话:+4420 3519 3960
邮箱:infocapitalmarketslondon.com
网站:www.capitalmarketslondon.com
3、romeinparis
电话:07393202175
Instagram:romeinparis
4、First Rate Bonds
网站:firstratebonds.co.uk
5、ICB Capital
地址:Street 1615, No:20/A, floor 36, Apt 315, Aerodrom, Skopje, Republic Of North Macedonia;
Mito Hadzivasilev Jasmin, Skopje 1000, Skopje, Republic of North Macedonia
电话:01224928555;012249801442;07723720162;07472874193;+ 902127068068
邮箱:englishsupporticb.capital;supporticb.capital
网站:www.icb-capital.com;www.icbcapital.net
6、British Cash Loan
地址:8 St Leonards Road,Bristol BS7 8SH
邮箱:infobritishcashloan.co.uk;customerbritishcashloan.co.uk
网站:www.britishcashloan.co.uk
7、Bit Trading a trading style of ABA Exchange
地址:14 Rotermanni, 10111, Tallinn, Estonia
电话:01613941778
传真:01613941779
邮箱:supportbit-trading.com
网站:www.bit-trading.com
8、Bitrend
地址:25 Old Broad St, London, EC2N 1PB
电话:+442038688818
邮箱:supportbitrend.io
9、Lending Expert(FCA授权公司的克隆公司)
电话:03308180717
邮箱:finance_teamaol.com
10、Pibexa
地址:Suite 305, Griffith Corporate Centre St, Vincent and the Grenadines;
LP Suite 3072 15 Bell Street, St. Andrews, Fife, Scotland KY16 9UR;
RFC AGS160122FX4, Dirección, BONAMPAK MZ 01 LT 4 Y 5, SUPERMANZANA 8, BENITO JUAREZ, cp 77504. Quintana Roo
电话:02036084791
邮箱:supportpibexa.com
11、O.D.D. ASSET MANAGEMENT / ODD Asset Management(FCA授权公司的克隆公司)
电话:+442071830517
邮箱:infooddassetmanagement.com;james.reeceoddassetmanagement.com
网站:www.oddassetmanagement.com
12、Meritkapital.co(FCA授权公司的克隆公司)
邮箱:infomeritkapital.co
网站:www.meritkapital.co
13、YLP&Co
地址:15A River Road London IG11 0HE
网站:www.ylproperty.co.uk
14、Search Investments Now
网站:www.searchinvestmentsnow.com
15、Capital24 Option(FCA授权公司的克隆公司)
地址:Stag House, Old London Road, Hertford, 13 7LA
电话:+1(404)458-7019
邮箱:supportcapital24option.com
网站:www.capital24option.com
16、General Investment Partners
地址:Herron Tower, 110 Bishops Gate, London, EC2N 4AY
电话:01174031493;02070523766
邮箱:infogeneralinvestment-partners.com
网站:www.generalinvestment-partners.com
17、PayGlobel
邮箱:payment_skrillpayglobel.com;skrilladdfundspayglobel.com;pay.skrillpayglobel.com;exchangepayglobel.com
网站:www.payglobel.com
18、MARKETFORNOW(a trading style of DaViko Business LTD)
电话:+420234076353
地址:Second Floor, Sound & Vision House, Francis Rachel Str, Victoria, Mahe, Seychelles
网站:www.market4now.com
邮箱:supportmarket4now.com
19、Thebondlab.com
地址:33 Cavendish Square Marylebone W1G ODT
电话:0207 442 5979
邮箱:UKinfothebondlab.com
网站:thebondlab.com
20、UK Bonds Index
地址:8 Salisbury Square, London EC4Y 8AP
网站:uk-bondsindex.com
21、Wallwood Broker(授权公司的克隆公司)
电话:+442037699204
邮箱:supportwallwoodbroker.com
网站:www.wallwoodbroker.com
22、Hayes and Myers Advisors LLC
地址:600 3rd Avenue, New York, NY 10016, USA
电话:+1 914 240 8177
传真:+1 914 462 4935
邮箱:infohayesandmyers.com
网站:www.hayesandmyers.com
FCA警告,所有在英国从事金融服务活动的公司和个人均需获得FCA授权或注册。
FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。
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