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FCA警告名单新增5家黑平台,2家为克隆!

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FCA警告名单新增5家黑平台,2家为克隆!

英国金融行为监管局(FCA)今天对5家公司发出警告,因为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Coin Life / CoinLife、Fortmann Financial Services、TradeTime / Trade Time、24 News Trade、Aviva UK Digital。

公司详细信息如下:

 

Coin Life / CoinLife

网站:www.Coinlife.io

地址:27 Great Marlborough Street, Roseau, Commonwealth of Dominica

电子邮件:infocoinlife.io,supportcoinlife.io

 

Fortmann Financial Services(EEA授权公司的克隆公司)

地址:35 Chiswell Street, London, EC1Y 4SE

电话:02081570182

电子邮件:petercookfortmannfinancialservices.com; infofortmannfinancialservices.com; johngibbsfortmannfinancialservices.com

 

TradeTime / Trade Time(Capital Process Ltd的交易名称)

地址:City of Varna 9009, District Varna; municipality of Varna, region of Vladislav, Varnenchek, Business park Varna 8, Bulgaria

电子邮件:supporttradetime.com; financetradetime.com; Compliancetradetime.com; Emily.gtradetime.com; jonathan.dtradetime.com

电话:02080893876; 02038073491; 02031501127; 02031501127

网址:https://www.tradetime.com

Facebook:TradeTimeInvestments

 

24 News Trade

地址:Suite 305, Griffith Corporate Center, Beachmont, Kingstown, Saint Vincent and the Grenadines

电话:02035193530; +74997545823; +34910389684

电子邮件:support.en24news.trade; Compliance.zh24news.trade

网站:www.24news.trade

 

Aviva UK Digital(FCA授权公司的克隆公司)

网站:http://get.highyieldinvestmentbond....

 

FCA警告,所有在英国从事金融服务活动的公司和个人都必须得到他们的授权或注册。

它强烈建议公众仅与授权的金融公司打交道,并检查《金融服务注册簿》以避免欺诈和未经授权的公司。

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