警惕!英国FCA黑名单新增23家黑平台!
近日,英国金融行为监管局(FCA)先后对23家公司发出警告,这23家公司在未获得牌照的情况下冒用FCA牌照或在英国管辖范围内招揽客户,请广大投资者注意。
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,并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。
根据FCA警告,以下是此次被警告平台的详细信息:
1、Sky Financial Services(FCA授权公司的克隆公司)
邮箱:info@skyfinancialservices.co
网站:https://www.skyfinancialservices.co/
2、info@mayfair-marketing.net
邮箱:info@mayfair-marketing.net
3、Trader Recovery
地址:21 St Dunstan's Hill, London
电话:+447451244206;+447451246053;+447520629103
邮箱:support@traderrecovery.co.uk;agent@traderrecovery.co.uk
网站:https://traderrecovery.co.uk
4、National Association of Refund Expert Bureaux / Refund Expert
地址: Kemp House 152 City Road, London EC1V 2NX; 1196 Budapest, Rákóczi utca 129. fszt. 3.Hungary
电话:+36 1 987 6735;+44 20 8089 9263;02045771303;07419352356
邮箱:info@refund-expert.org;Alexandra.krusberg@refund-expert.org;victor.cole@refund-expert.org
网站:https://refund-expert.org/
5、UK Income Bonds
电话:02088956606
网站:https://www.incomebonds.uk.com
6、BTCUSDT Investment
地址:Room 1502-3, Connaught, Commercial Building, 185 Wan Chai Road, Wan Chai, Hong Kong;
46 East Coast Road #10-01, Eastgate Building, Singapore 428766; Level 15, 171 Featherston Street, Wellington, 6011, New Zealand; 264 George Street, Sydney; 67 Burnside Ave, East Hartford, CT 06108 USA
电话:+852 25930122; +65 63487115; +64 48946500
邮箱:support@aibtcusdt.com
网站:https://www.btcusdtbank.com
7、FXX Trader / FxxTrader
地址:71-75 Shelton Street Covent Garden WC2H 9JQ United Kingdom; 7 New Gate Street, London, EC1A 7NX; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshal Islands MH96960; 3 Gurgulyat Str, Sofia City, Sofia District, Metropolitan Municipality, Sredetz Region., Bulgaria 1142
电话:02080683329; 02045425613; 01276905005; 01276905000
邮箱:support@FxxTrader.com; alexlarsen@fxxtrader.com
网站:https://www.fxxtrader.com; Client.fxxtrader.com
8、Coinepro/ Exchange Power Technology
地址:2B John Islip Street, Westminster, London, SW1P 4PX; Harju Maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-712K
电话:+442080896172; +41912087147; +4945159987704; +442037697537; +442038070873; +44 02076658307
邮箱:support@CoinePro.com; info@CoinePro.com
网站:https://coinepro.com/
9、MagKingFX/MagKing Global Limited
地址:Unit 83, 3/F, Yau Lee Center No. 45 Hoi Yuen Road Kwun Tong Kowloon. Hong Kong
电话:+442080896172; +41912087147; +4945159987704; +442037697537; +442038070873; +44 02076658307; +85255123340; +447309807417
邮箱:service@usgmk.com; support@MagKingForex.com; dpo@MagKingForex.com
网站:https://www.magkingfx.com
10、BondhubUK
电话:+44 (0)20 8638 8391
邮箱:info@bondhub.uk
11、capitalmarketsearch.com
网站:capitalmarketsearch.com
地址:Old Bristol, Nailsworth, Gloucestershire GL60JF
电话:02081448027
邮箱:admin@capitalmarketsearch.com
12、Investments with Security
网站:https://www.investmentswithsecurity.co.uk/asset-backed-uk-bonds
13、Fixed Term Market
地址:20 Swan Street, Manchester M45JW
电话:08000996103
14、LLP Holdings Limited
地址:1 Burwood Place, London, W2 2UT
电话:020 3488 7236
邮箱:info@llpholdingslimited.com
网站:https://www.llpholdingslimited.com/
15、Financial Market Associates
网站:www.financialmarketassociates.com
地址:Leutschenbachstrasse 95, 8050 Zürich, Switzerland
邮箱:Emma.rives@profxcredit.com
电话:+43-720-883983; 01903746497; 01273493870
16、National ISA Review Centre
网站:nationalisareviewcentre.co.uk
17、Crypto Asset Management Limited
地址:20-22 Wenlock Road, London, N1 7GU
电话:+44 7451275558
邮箱:support@cryptoassetmanagementlimited.com
网站:https://cryptoassetmanagementlimited.com
18、M & G Investment Bank / mandgfinance.com (FCA持牌公司的克隆公司)
电话:07481343358
邮箱:suport@mandgfinance.com
网站:www.mandgfinance.com
19、Capital EU (FCA持牌公司的克隆公司)
地址:17 Sloane Court West, London, WD3 4TD
电话:0203 769 8227
邮箱:support@capitaleu.com
网站:www.capitaleu.com
20、Money Pig (FCA持牌公司的克隆公司)
电话:02070977238
邮箱:ukloanfinance@outlook.com; lenderfunddirect@gmail.com; directukloansltd@outlook.com
21、Hanfeng Financial / Tongyun Finance YTJR / HSJR International (AR牌照持牌公司的克隆公司)
地址:19/F, International Finance Center 2, 8, Finance Street, Central, Hong Kong
电话:+85251309060
邮箱:kf@hkhsjr.com
网站:www.hfhkjr.com, www.hktyjr.com, www.hkhsjr.com
22、Boat Investments Limited (FCA持牌公司的克隆公司)
电话:00447459381096
网站:https://www.boatinvestments.co.uk
邮箱:sales@boatinvestments.co.uk
23、Alantra Capital / Alantra Global (FCA持牌公司的克隆公司)
地址:1 Bartholomew Lane, London, EC2N 2AX, UNITED KINGDOM, & Jose Ortega & Gasset Street, 29, Madrid, 28006, SPAIN
电话:+441863614003
邮箱:support@alantracapital.com, info@alantracapital.com, informacion@alantracapital.com
网站:https://alantraglobal.com
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