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时间:2022-09-13 09:31:20
22962英国金融行为监管局(FCA)近日对20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20家公司的详细信息如下:
1、Elite-bonds.com
地址:5 Trinidad Gardens, Dagenham, ENGLAND, RM10 9YA
电话:07405710500
邮箱:admin@elite-bonds.com
网站:Elite-bonds.com
2、MTH Investments Financial
地址:Elm Tree House, Bodmin Street, Holsworthy, ENGLAND, EX22 6BB
邮箱:support@mthinvestment.com
网站:mthinvestment.com
3、LETS COMPARE 4 YOU
电话:01206648039
邮箱:info@letscompare4you.com
网站:www.letscompare4you.com
4、The Street FX
地址:46 George Street, London, UNITED KINGDOM
电话:02079460944
邮箱:info@thestreetfx.com
网站:www.thestreetfx.com
5、Longview Financial Services
地址:16 Soho Square, London, UNITED KINGDOM, W1D 3QN
电话:02035760227;02035760503
邮箱:info@longviewfsuk.com;info@longviewfsuk.co.uk;info@longviewfinserv.com
网站:longviewfsuk.com;longviewfsuk.co.uk
6、Buddy Finance(FCA授权公司的克隆公司)
地址:3 Newburgh Street, Cabnaby, London, UNITED KINGDOM, W1F 7RF
电话:+442080951444
邮箱:admin@buddyfinance.uk
网站:www.buddyfinance.uk
7、BBanc
地址:First Floor, First St. Vincent Ltd Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES
电话:02037638446
邮箱:support@bbanc.com
网站:www.bbanc.com
8、Stream Loans(FCA授权公司的克隆公司)
地址:50 Stretford Mall, Chester Road, Manchester, M32 9BD
电话:01614643487
邮箱:admin@streamloans.uk
网站:www.streamloans.uk
9、CALCUX FX / CALCUX FX GLOBAL
地址:44 West St, Boston, Lincolnshire, PE21 8QR
邮箱:support@calcuxfxglobal.com
网站:www.calcuxfxglobal.com
10、Varliant FX
地址:美国
邮箱:support@varliantfx.com
网站:www.varliantfx.com
11、Get Easy Loans(FCA授权公司的克隆公司)
邮箱:support@geteasyloans.co.nz
网站:https://www.geteasyloans.co.nz/
12、ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
地址:375 Hudson Street, 16th Floor, New York, UNITED STATES OF AMERICA, NY 10014
电话:+447576791252
邮箱:support@explitic-miningfx.com
网站:https://ultracryptocoinfx.com/
13、 SWANSON AND MILLER LAW / SWANSON & MILLER LAW
地址:3525 Piedmont Road, NE, Atlanta, UNITED STATES OF AMERICA, GA 30305
电话:+18662013266
邮箱:info@swansonandmiller.com
网站:www.swansonandmiller.com
14、Winnex Primemarkets Online
地址:87 - 135 Brompton, Eltham, London
网站:www.winnex-primemarkets.online
15、MARKETFXM
地址:27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
电话:+442039893325
邮箱:support@marketfxm.com
网站:www.marketfxm.com
16、JKMT Trading Ltd
地址:Aspin Commercial Tower, Sheikh Zayed Road, Dubai, UAE
邮箱:admin@jkmt.online
网站:https://www.jkmt.online/
17、FUNDRISE GLOBAL
地址:56 Hillfield Park Winchmore Hill, London, UNITED KINGDOM, N21 3QJ 12 Kings Weston Ln, Avonmouth, Bristol, UNITED KINGDOM, BS01 8ZA
邮箱:admin@fundrise-globalinvest.com
网站:https://fundrise-globalinvest.com/
18、INVESTMENT GROUP
地址:109 Portland Street, Manchester, M16DN
电话:02080502461
邮箱:info@investment-group.co.uk
网站:https://email.investment-group.co.uk/invest-mail
19、FXEDGE OPTIONS / FXEDGE MARKET
地址:88 Queensway, London, W2 3RR
邮箱:support@fxedgemarket.com
网站:https://fxedgemarket.com/
20、US International Escrow Commission
地 址 : Independence Avenue SW, Washington DC, UNITED STATES OF AMERICA, 0250/20250
电话:12022212925
网站:www.usiec.org
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。
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