FCA黑名单持续更新！16家未授权公司“上榜”

英国金融行为监管局（FCA）本周对16家未授权公司发出警告，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。

根据FCA警告，上述13家公司的详细信息如下：

1. SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC

地址: 75 Rockefeller Plaza, New York

电话: +19143405085

传真: +19144624041

网址: www.schulze-winkler.com

2. 101-Investing / 101-investing.net

邮箱: contact@101-investing.net

网址: www.101-investing.net

3. Credit Business Finance (FCA授权公司的克隆公司)

电话: 02071936801

邮箱: creditbusinessfinanceltd@gmail.com

4. PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring

地址: Unit L, Global Park, Moorside, Colchester, Essex, UNITED KINGDOM, CO1 1TJ

电话: 01206692360

邮箱: salespwfuk@gmail.com

网址: https://www.payweeklyflooringuk.co.uk/

其他信息: 该公司在UK Companies House注册，注册号为12606881。

5. Newton Corp (FCA授权公司的克隆公司)

电话: +46842002370, +358942722497

邮箱: support@newton-corp.com,

fca-regulation@newton-corp.com,

info@newton-corp.com,

spencer@newton-corp.com,

willise@newton-corp.com,

gromoff@newton-corp.com,

davis@newton-corp.com

网址: www.newton-corp.com

6. Reclaim Experts

邮箱: mail@reclaimmoney.co.uk

网址: https://www.reclaimexperts.co.uk/

7. LC Holding / Logical Connections Holding

地址: 16 Soho Square, London, UNITED KINGDOM, London

Brightwell Grange, Britwell Road, Burnham, Slough, UNITED KINGDOM, SL1 8D

电话: 02076327586

邮箱: info@lc-holding.co.uk

网址: www.lc-holding.co.uk, www.lcholding-uk.com

8. William Fountain Insurance Brokers (FCA授权公司的克隆公司)

电话: 03330508959

邮箱: adrian.farnell@wfib.co.uk

网址: www.wfib.co.uk

9.Eaglestones Finance / eaglestone-fin.com (FCA授权公司的克隆公司)

电话: 07458196783

邮箱: info@eaglestone-fin.com

网址: https://eaglestone-fin.com/en

10. Refundex

地址: Unit 6, City Business Centre, Brighton Road, Horsham, West Sussex, UNITED

KINGDOM, RH13 5BB

电话: 07570607528

邮箱: support@refundex.io,

ryan.anderson@refundex.io

网址: www.refundex.io

11. Claims Advisory Service

地址: Whitehall Quay, Leeds, UNITED KINGDOM, LS1 4HR

电话: 01134900623

邮箱: support@claimsadvisoryservice.co.uk

网址: http://www.claimsadvisoryservice.co.uk/

12. ABILITY CORPORATE ADVISORY

地址: 99 Queen's Road Central, HONG KONG

电话: +85239733955

邮箱: info@abilitycorporateadvisory.com,

r.watson@abilitycorporateadvisory.com

网址: https://abilitycorporateadvisory.com/

13. SoMo CREDIT

地址: St Johns House, Barrington Road, Altrincham, UNITED KINGDOM, WA14 1JY

电话: 01613125656

邮箱: borrowers@somo.co.uk,

investors@somo.co.uk,

brokers@somo.co.uk,

redemptions@somo.co.uk,

legals@somo.co.uk,

accounts@somo.co.uk,

marketing@somo.co.uk

网址: https://credit.somo.co.uk/

14. Proserv GBR Limited

地址: Romilly House, 201 First Avenue, Central Park, Petherton Road, Bristol, UNITED

KINGDOM, BS14 9BZ

电话: 01275790300

邮箱: admin@proserv.ltd

15. Avance Automotive (授权公司的克隆公司)

电话: 07741646545

邮箱: info@avanceautomotiveltd.com

网址: https://avanceautomotiveltd.com, www.instagram.com/avanceautomotive/

16. Loans Central / Loans Capital (FCA授权公司的克隆公司)

地址: 12 Windsor Pl, Cardiff, UNITED KINGDOM, CF10 3BY

电话: 02920002715

邮箱: info@loans-central.co.uk,

info@loanscapital.co.uk

网址: www.loans-central.co.uk, www.loanscapital.co.uk

FCA警告，所有在英国从事金融服务活动的公司和个人都需获得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。