黑平台无处遁形!英国FCA黑名单又双叒叕更新了
英国金融行为监管局(FCA)对11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Clairfield Consulting Group LLC、RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group、Catalysts Partners Africa Limited、Aussie Trust、Broker Unity / Brokerunity/ Kode Tech Solutions LTD、Integral Fund / Integral Asset Management Ltd、The Bond Finder、UK Bonds Trust、Top Wealth Bonds、get.betterbondrate.co.uk、Live Forex Times。
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、Clairfield Consulting Group LLC
地址:156 5th Avenue, 4th Floor, Flatiron District, New York, NY 10010, USA
电话:+1 914 240 8172
传真:+1 914 295 1554
邮箱:infoclairfieldconsultinggrp.com
网站:www.clairfieldconsultinggrp.com
2、RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group(FCA授权公司的克隆公司)
地址:7 The Grove, Winkfield Row, Ascot, Berkshire SL5 8LH, United Kingdom
网站:https://application.rbc-capita... / www.rbc-capital.co.uk
邮箱:bondsrbc-capital.co.uk
3、Catalysts Partners Africa Limited(FCA授权公司的克隆公司)
网站:https://catalysts-africa.com/
邮箱:infocatalysts-africa.com
电话:+44(0)207399 3590
4、Aussie Trust
邮箱:supportaussietrust.com;Complianceaussietrust.com;supportaussietrustservices.com;joe.leaussietrustservices.com;lily.staussietrustservices.com
电话:+ 61-894-683564(澳大利亚);+ 46-843-737-084(瑞典);02033183298;02031504165;02382280847;02382280862;01174090950;02031504429;02033183298;02031504549;02031504265;02031504073;02035147488;02031504571;02031504569
5、Broker Unity / Brokerunity / Kode Tech Solutions LTD
地址:Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960
电话:0041224246477;0041449747157;0041224246546;02080976383
邮箱:supportbrokerunity.com;Jordan Henderson jordanhendersonbrokerunity.com
6、Integral Fund / Integral Asset Management Ltd(FCA授权公司的克隆公司)
网站:http://www.integralassetmanage...;www.integralfund.co.uk;https://integralfund.co.uk/ru
电话:07428 297 449;+44(20)3769 5908;+1(212)938 5200;+7(499)499-76-09;+370(520)785 68
邮箱:contactintegralassetmanagement.co.uk;supportintegralfund.co.uk
7、The Bond Finder
网站:www.thebondfinder.com
地址:30 Saint Mary Axe London EC3A 8BF
电话:+ 44(020)7653 3242
8、UK Bonds Trust
网站:www.ukbondstrust.com
地址:10 Fleet Pl, London EC4M 7QS
9、Top Wealth Bonds
地址:10 Lower Thames Street London EC3R 6EN
网站:Topwealthbonds.com
10、get.betterbondrate.co.uk
网站:get.betterbondrate.co.uk
11、Live Forex Times(FCA授权公司的克隆公司)
网站:www.livefxtm.com
FCA警告,所有在英国从事金融服务活动的公司和个人都必须得到他们的授权或注册。
它强烈建议公众仅与授权的金融公司打交道,并检查《金融服务注册簿》以避免欺诈和未经授权的公司。
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