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无牌成灾!英国FCA对Lasso Limited等11家实体发出警告

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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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