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FCA发布警告:The ISA Finder、Thunder Loans等实体无牌展业

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  2020年11月10日,英国金融行为监管局(FCA)点名通报The ISA Finder、Thunder Loans、Fixed Rates UK进行了需经FCA授权的业务活动,但这些实体从未获得FCA授权或在FCA注册,上述公司在没有FCA监管的情况下运营业务。

FCA发布警告:The ISA Finder、Thunder Loans等实体无牌展业

  FCA提醒投资者审慎对待被列入黑名单的公司的各项金融业务,并建议投资者仅与已获FCA授权的金融公司打交道。如果想知道公司是否已获得FCA授权,可以查看《金融服务登记册》。登记册中包含有受监管公司和个人“白名单”。如果一家公司没有出现在登记册上,但声称存在,可以致电0800 111 6768与客户服务热线联系。如果与未经授权的公司打交道,则将无法获得“金融申诉专员服务”或“金融服务补偿计划”(FSCS),在这种情况下,一旦出现问题,投资者将不大可能拿回资金。

  FCA公布了该些公司的具体信息:

  1.

  名称:The ISA Finder

  网站: www.theisafinder.com

  2.

  名称:Thunder Loa

  地址: St Albans House, 57/59 Haymarket, London, SW1Y 4QX

  电话: 02032902244

  Email: infothunderloans.co.uk; vinceloansteamgmail.com

  网站: www.thunderloans.co.uk

  3.

  名称:Fixed Rates UK

  地址: 42 Bowling Green Lane, Farringdon, London EC1R 0NE

  电话: 0208 123 2994

  网站: www.fixedratesuk.com

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