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FCA针对五家未注册实体发出警告

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  近日,英国金融行为监管局(FCA)发布警告提醒投资者注意,名为Union Credit Bank、Trading Broker Pro、Smart Income Investor、bondcompare.org、Back on Track Loans的实体进行了需经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针对五家未注册实体发出警告

  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:Union Credit Bank

  电话: 07403204480

  网站: www.ucbtconline.com

  2.

  名称:Trading Broker Pro

  网站: https://lp.tradingbrokerpro.co...

  3.

  名称:Smart Income Investor

  地址: One Canada Square, Canary Wharf, London, E14 5A

  邮箱: infosmartincomeinvestor.co.uk

  电话 number: 0203 965 0718

  网站: www.smartincomeinvestor.co.uk

  4.

  名称:Back on Track Loa

  电话: 033 02236084, 03333034903, 02520660196

  邮箱: ukfinder0002gmail.com

  5.

  名称:bondcompare.org

  地址: International House, 12 Constance Street, London, E16 2DQ

  电话: +44 333 00 67886

  网站: bondcompare.org

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