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
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。
Reprinted from 酷外汇,the copyright all reserved by the original author.
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