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FCA黑名单更新,新增7家无牌黑平台!

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FCA黑名单更新,新增7家无牌黑平台!

英国金融行为监管局(FCA)今天对7家克隆公司发出警告,因为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7家公司别分为Trust Capital Investment、Stone Financial Corp、TOPRATEDBONDS、UK Bond Dictionary、UK Bonds Centre、 Clean Energy Reports、Safe Bonds。

根据FCA警告,上述公司的详细信息如下:


Trust Capital Investment

地址:Suite 1, 5 Percy Street, Fitzrovia, London W1T 1DG; Quai du Seujet 12, 1201 Genève, Switzerland

电话:+41225093180

电子邮件:supporttrustcapitalinv.com

网站:www.trustcapitalinv.com


Stone Financial Corp

地址:The Marunouchi Building, 2 Chome-4-1 Marunouchi, Chiyoda City, Tokyo 100-6390, Japan

电话:+8 134 540 0413

电子邮件:info stonefinancialcorp.com,clients stonefinancialcorp.com

网站:www.stonefinancialcorp.com


TOPRATEDBONDS

网站:toprated-bonds.com


UK Bond Dictionary

地址:10 Gresham street London EC2V7JD

网站:ukbonddictionary.com


UK Bonds Centre

地址:26 Old Bailey, London EC4 7HW

网站:Ukbond-centre.com


Clean Energy Reports

地址:Thames House, 24 Hamhaugh Island, Surrey TW17 9LP

电话:0203 026 5730

网站:https://cleanenergyreports.co.uk


Safe Bonds

地址: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ

网站:https://compare.bestfixedratebonds.c...


FCA警告,所有在英国从事金融服务活动的公司和个人都需获得FCA授权或注册。

FCA建议投资者仅与授权的金融公司打交道,并在交易前核对《金融服务注册簿》,避免陷入欺诈。

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