上周，英国监管机构FCA公布了多家新的未经监管公司和克隆公司的详细情况。
监管机构表示，这些公司正在使用以下信息欺骗消费者：
Ellison Partners (营业名称为Amsterdams Effectenkantoor B.V.)
地址: The Shard, 32 London Bridge Street, London SE19SG; Herengracht 208-214, Amsterdam, 1016 BS, Netherlands
电话: 0207 183 2947, +31 20 225 1107
邮箱: [email protected], [email protected], [email protected]
网站: www.ellisonpartners.co.uk, www.ellison-partners.com, https://clients-ellison-partners.com/
Claims Advice Bureau (克隆FCA授权公司)
电话: 07710 541 098; 0161 354 6671; 0203 129 7206 (ext 135)
Advance Credit Union (克隆FCA授权公司)
地址: Dock Road Junction Corner of Stanley &, Dock Rd, Cape Town, P. O. Box 8001
电话: 081 060 4475; 021 516 0000; 27 630 294 046
传真: 086 604 6914
邮箱: [email protected].; [email protected]
网站: advancecu.co.za
Financial & Risk Organisation Limited (克隆英国注册公司)
电话: 020 4513 7110; 02045137110
邮箱: [email protected]; [email protected]; [email protected]
网站: https://fr-organisation.com; https://frorganisation.com/
Remaxima
地址: 1136 Budapest, Balzac u.30
电话: +442080895062
邮箱: [email protected]
网站: https://remaxima.com
British Bonds
电话: 0208 099 5928
网站: www.british-bonds.com
Hornet Groupe Limited
地址: 19 Crocket Lane, Oakham, Leicestershire, LE15 8PW, UK
邮箱: [email protected] also [email protected]
网站: www.investbonds.co.uk www.bondinvestuk.services
ASSURANCES DVK (克隆EEA授权公司)
地址: 3 Lombard Street, London, EC3V 9AA
电话: +44203 966 5892, +44208 089 3464
邮箱: [email protected]
网站: www.assurances-dvk.com
Sterling ISA Managers (克隆FCA授权公司)
电话: 01793 376253
邮箱: [email protected]
ukbondst.com
地址: 95 Queen Victoria St. London EC4V4HN UK
So-Fortkredit (克隆FCA授权公司)
地址: Antwerpener Str. 47, Berlin, 13353, Germany
电话: +44 151 528 6298
网站: https://so-fortkredit.de/index.html
PMB Capital (克隆FCA授权公司)
电话: +33 (0)9 71 07 74 17
邮箱: [email protected]
ETX Capital Global (克隆FCA授权公司)
地址: STAR HILLS, F19 N1903 JALAN BUKIT BINTANG
电话: 0060175944106
邮箱: [email protected]
网站: www.etxcapitalglobal.com
Capital Financial Management (克隆FCA授权公司)
地址: 115054 Moscow, Valovaya St, 35 (BC Wall Street, Building B,5th Floor)
电话: +44 (14) 5380-75-02; +7 (499) 753-75-89; +7 (495) 987-40-89
邮箱: [email protected]; [email protected]
网站: c-f-m.info; www.capital-financial-management.ltd
EGM Finance
地址: Beachmont Business Centre, Suite 50, Kingstown, Saint Vincent and the Grenadines
电话: +442080892646; +41449746572
邮箱: [email protected]
网站: egmfinance.com
FairBit / Fair-Bit
地址: Griffith Corporate Centre, P.O.Box 1510, Beachmont, Kingstown, St Vincent and the Grenadines
电话: 02038078573, 02038078409
邮箱: [email protected]
网站: www.fair-bit.com
Any Use Loan UK
地址: 27/28 East Castle Street,London, W1W 8DH
电话: 02034757473
邮箱: [email protected]
网站: www.anyuseloan.uk
注意骗子可能会将上述公司的真假信息混淆在一起欺骗消费者。