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英国FCA黑名单更新!7家公司“榜上有名”!

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英国FCA黑名单更新!7家公司“榜上有名”!

英国金融行为监管局(FCA)对7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bond-invest.com、BMO-Europe、Forge Global UK、Vision Introducer Ltd t/a Money Bonds Market、AXA Investment Managers/AXA plc、Budsfx、Insta Credit Finance。

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、bond-invest.com

邮箱:infobond-invest.com

网站:bond-invest.com

2、BMO-Europe(FCA授权公司的克隆公司)

电话:02081269354;02081269459

邮箱:infobmo-europe.com;Compliancebmo-europe.com

网址:http://www.bmo-europe.com/

3、Forge Global UK

电话:0203 273 3312

邮箱:accountsforgeglobaluk.com;rjkingsleyforgeglobaluk.com

网站:www.forgeglobaluk.com

4、Vision Introducer Ltd t/a Money Bonds Market

地址:Unit 4 Manor Farm, Flexford Road, North Baddesley, SO52 9DF

邮箱:infovisionintroducer.co.uk

网站:moneybondsmarket.com

5、AXA Investment Managers / AXA plc (FCA授权公司的克隆公司)

电话:+44(0)20 3475 5119

邮箱:enquiryprivate-axa.com;complaintsprivate-axa.com; clear.ukprivate-axa.com

6、Budsfx

地址:Max-H?gger-Strasse 81, 8048 Zürich, Switzerland

电话:02039051136

邮箱:supportbudsfx.com

网站:www.budsfx.com

7、Insta Credit Finance

地址:86-90 Paul Street, London, EC2A 4NE

电话:+443333034381;07418310488;07418312047;02081335702;02081238852

邮箱:instacreditfinanceoutlook.com

FCA警告,所有在英国从事金融服务活动的公司和个人均需获得FCA授权或注册。

FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。

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