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