日前，英国监管机构FCA公布了多家新的未经监管公司以及克隆公司的详细情况。
监管机构称，这些公司正在使用以下信息：
BillionsFX
电话: +447933140942
网站: https://www.billionsfx.co.uk
Investpedia
地址: 13 Finsbury, London, NW2 50Q
邮箱: [email protected]
网站: www.investpedia.co.uk
Retire Young FX
邮箱: [email protected]
网站: https://www.retireyoungfx.com
照片墙（Instagram）账号: @retireYoungFX; @Iamsulaymanahmed
HW Securities
地址: Unit A & B 19/F United Centre, 95 Queensway, Hong Kong;
77 Sir John Rogerson’s Quay, Grand Canal Dock, Dublin, Ireland, D02 VK60;
Millennium Tower, Osloer Straße 6, Frankfurt Am Main, 60327, Germany
电话: 0208 895 6639 / +353 1903 9509
邮箱: [email protected]; [email protected]; [email protected]
网站: www.hwsecurities.io
CryptoPlus Exchange(克隆授权公司)
电话: +44 7520 636492
邮箱: [email protected]
网站: https://www.cryptoplus.trade/
Legal & General / Legal & General Dynamic Bond(克隆公司)
电话: 0203 769 1227
邮箱: [email protected]; [email protected]; [email protected]
Frontier Markets Advisory
地址: 4 Lime Street EC3M 7AT; 369 Lexington Avenue, 3rd floor, New York City, New York, 10017; Bank of East Asia
Harbour View Centre, 56 Gloucester Road, Wan Chai, Hong Kong
电话: 02032900025
邮箱: [email protected]
网站: www.frontiermarketsadvisory.com
Librac market/Libra Coin Market(克隆FCA授权公司)
电话: Austria +43-72-002-2845; Denmark +45-78-759-818; Finland +358-94-255-0076; Norway +47-219-50-135; Sweden +46-850-927-961; Switzerland +41-225-017-537; UK +44-20-8089-1061; New Zealand +64-48-895-429
邮箱: [email protected]; [email protected]
网站: https://libracmarket.com/
Hugo Vandevelde(克隆英国授权公司和EEA授权公司)
地址: 67 Lombard St, Langbourn, London, EC3V 9AJ
电话: 0800 862 0232
邮箱: [email protected]
网站: www.hugovandevelde.be
National Debtlines
邮箱: [email protected]
网站: www.national-debtlines.org
fixed-rate.co.uk
地址: 190 Strand Temple London WC2R 1DP
网站: fixed-rate.co.uk
National-Debt-Helpline
邮箱: [email protected]
网站: www.national-debt-helpline.org.uk
Lak Sira Ltd
地址: Vaghela & Co Clarks Courtyard, 145 Granville Sreet, Birmingham, West Midlands, B1 1SB
电话: 07438286447; 07572 337251
脸书: Facebook:https://www.facebook.com/l4444k/-
照片墙（Instagram）: https://www.instagram.com/lak.x/?hl=en
Kieren Hamilton / Whosthatguru / Keztheguru
社交媒体账号: instagram.com/whosthatguru
Quick L0ans(克隆FCA授权公司)
电话: 09131240091
邮箱: [email protected], [email protected]
网站: quickl0ans.co.uk
Aldgate-Advisors(克隆FCA授权公司)
地址: 56 Buckingham Gate, London, United Kingdom
电话: +33 176340094
邮箱: [email protected]; [email protected]
网站: https://aldgate-advisors.com/
联系人: Patrice Fugier
Bond Select
电话: 08000868382
邮箱: [email protected]
网站: www.bond-select.uk
Best Bonds
地址: 71-75 Shelton Street, London, WC2H 9JQ
电话: 02034879822
邮箱: [email protected]
Investing in Bonds
地址: 70 Wilson Street London EC2A 2DB UK
电话: 02036957895
网站: investinginbonds.co.uk
Dunn & Burchill
地址: 28-6 Roppongi Hills Mori Tower, 6 chrome-11-1 Roppongi, Minato, Tokyo, 106-6108, Japan; 6/34 16th Floor, 20
Harbour Exchange Square, London, E149GE, UK
电话: 020 3936 3321, +81345900496
邮箱: [email protected], [email protected]
网站: www.dunnandburchill.net
Best Rate Savers
地址: 27 Upper Bank Street, London, E14 5GH
邮箱: [email protected]
网站: www.bestratesavers.com
注意骗子可能会将这些公司的真假信息混淆在一起欺骗消费者。