FCA针对六家未注册实体发出警告
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Cash Window / Cash Window Payday Loans、best2021investments.com、Help 4 All Homes、Alternative Assets Group、UK Bond Associates、Hult Private Capital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:Cash Window / Cash Window Payday Loa
地址: 86 Old Paul Street, London, EC2A 4NE
电话: 0203 289 5220
邮箱: infocashwindow.co.uk, loan.co.ukoutlook.com
网站: www.cashwindow.co.uk
2.
名称:best2021investments.com
邮箱: infobest2021investments.com
网站: best2021investments.com
3.
名称:Help 4 All Home
电话: 08009750122, 07495915224
邮箱: gracehelp4allhomes.co.uk
网站: www.help4allhomes.com
Facebook: www.facebook.com/help4allhome
4.
名称:Alternative Assets Grou
地址: International House, 12 Constance Street, London, E16 2DQ
电话: +44 (0)20 3190 8762
邮箱: infoalternativeassetsuk.com
网站: alternativeassetsuk.com
5.
名称:UK Bond Associate
地址: Plantation Place, Billingsgate Londo
网站: www.ukbondassociates.com ; www.uk-bondassociates.com
6.
名称:Hult Private Capital
地址:
在英地址: 1 Cornhill, London, EC3V 3ND, United Kingdom
在德地址: Leopoldstrasse, Leopoldstrasse 23, Munich, 80802, Germany
香港地址: Unit 1615-20, Level 16, Tower II, Grand Century Place, Mongkok, Hong Kong
阿拉伯联合酋长国地址: Executive Towers, 743, Dubai Business Centre, PO Box 126007, Dubai, United Arab Emirate
电话: 020 8123 5164, +49 89 2351 6829, +85 28 192 9311
邮箱: infohultprivatecapital.com, investhultprivatecapital.com
网站: www.hultprivatecapital.com
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