无牌成灾!英国FCA对Lasso Limited等11家实体发出警告
英国金融市场行为监管局(FCA)已多次向当地投资者发出警告,强调那些已知在英国司法管辖区招揽客户的未经授权的实体。此次,FCA共针对11家实体发出了最新警告,分别为:Lasso Limited、Lane Capital Group、Ukbondcompany.com、Topwealthinvestments.com、DGXLTD、Disrepair Claims、UkPropertyInvestorhub.com、Insurance Review Centre、Charleston Corporate Partners、Venture Equity Limited、Infinity Financial Services。
其中,有一些实体虚假宣称取得了FCA的授权许可。
具体而言,FCA在其最新警告中引用的实体正在使用或提供以下详细信息:
1. Lasso Limited
交易名称:InvestforImpact; Impact Energy
地址:77 Stokes Croft, Bristol, BS1 3RD
电话:0800 047 8951
邮箱:hellolassoleads.co.uk; dataprotectiongotlasso.com
网站:www.investforimpact.co.uk; www.gotlasso.com
2. Lane Capital Group
地址:6601 Center Dr W #500, Los Angeles, CA 90045, USA
电话:+1(323)6723526
邮箱:adminlanecapitalgrp.com
网站: www.lanecapitalgrp.com
3. Ukbondcompany.com
地址:25 Fenchurch Ave Langbourn London EC3M 5AD
网站: http : //Ukbondcompany.com/
4. Topwealthinvestments.com
地址:10 Lower Thames Street London EC3R 6EN
网站:Topwealthinvestments.com
5. DGXLTD
地址:132 Lui Aier Street, Sofia, Bulgaria
电话:+44 790 166 7285; +44 203 769 5928; +44 203 769 5928; +44 151 268 1782; +44 121 623 7952; +44 203 769 6044
邮箱:supportdgxltd.com
网站:https://www.dgxltd.com/
6. Disrepair Claims
邮箱:infodisrepair.claims
网站:https://disrepair.claims/
脸书:DisrepairAction
7. UkPropertyInvestorhub.com
地址:Spaces,30 Moorgate,London,EC2R 6DN
电话:0800 048 7235
邮箱:infoukpropertyinvestorhub.com
网站:ukpropertyinvestorhub.com
8. Insurance Review Centre
电话:01928 639338; 01928 639335; 01928 639680
9. Charleston Corporate Partners
地址:33 Whitehall Street, Financial District, New York, NY 10004, USA
电话:+1 917 963 8711
传真:+1 917 791 8146
邮箱:infocharlestoncorporatepartners.com
网站:www.charlestoncorporatepartners.com
10. Venture Equity Limited
地址: Elizabeth House, 28 Baddow Road, Chelmsford, Essex, CM2 0DG
电话:0203 455 2710
邮箱:infoventure-equity.com
网站: www.venture-equity.co.uk
11. Infinity Financial Services
地址:550 Commercial Road, Limehouse, London, E1 0NE
电话:+442032392015; +443333031158; +442032392669
FCA提醒到:以上诈骗公司可能会提供其他虚假信息,或者随着时间的推移更改其联系信息中的邮箱、地址、电话号码或实际地址等。
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