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FCA发布警告:Invicta-Securities套用FCA牌照

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  英国金融行为监管局(FCA)指出:“在英国,几乎所有从事金融服务活动的公司和个人都必须由我们授权或注册。”近期,该监管机构指出名为Invicta-Securities、Markets profit / Marketsprofit.com / Profit Market Trading的实体未经FCA授权或注册,但一直以英国人为投资招揽对象,声称自己是受监管的公司。FCA官网上将其标记为:套用FCA牌照该套牌平台的名称、网站域名等信息与FCA发牌公司有一些相似之处,需细心区分。

FCA发布警告:Invicta-Securities套用FCA牌照

  身份盗用是“套牌平台”典型的欺诈方法:欺诈者盗用实际上存在的已授权公司的相关信息,如公司注册号(FRN)、地址、电邮等,以获得可信度甚至合法性,从而说服和招揽投资者。

  为了保护自己免受套牌公司的欺诈,FCA强烈建议投资者仅与经其授权的金融服务公司打交道,并在进行交易前查询FCA的注册簿(register.fca.org.uk)以确认该家公司是否已获授权。

  套牌实体:

  (1)

  名称:Invicta-Securities(套用FCA牌照

  电话: +33 09 71 07 76 04

  网站: www.invicta-securities.com

  被套牌的FCA发牌公司信息:

  公司名称: Invicta Securities Limited

  公司注册号: 610220

  地址: 6th Floor, 2 Kingdom Street, London, W2 6BD

  电话: 4402033978650

  邮箱: cosimo.argentieriinvictasecurities.co.uk

  网址: www.invictasecurities.co.uk

  (2)

  名称:Markets profit / Marketsprofit.com / Profit Market Trading(套用FCA牌照

  网站: http://www.marketsprofit.com/u...

  邮箱:profitmarkettradinggmail.com

  被套牌的FCA发牌公司信息:

  公司名称: AT Global Markets (UK) Limited

  公司注册号: 760555

  网站: www.atfx.com

  地址: 32 Cornhill, London, EC3V 3SG

  电话: +442039577777

  邮箱: compliance.ukatfx.com

  公司编号: 09827091

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