跳至正文

兄弟财经

The Lenders和British Market等公司被列入FCA警告名单

    FCA-warning

    日前,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:

    The Lenders
    电话: +0300010416; +44 122 739 1454
    邮箱: [email protected]; [email protected]
    网站: http://thelenders.co.uk/

    British Market
    地址: 2 Bankside London, United Kingdom ​​​​​​​
    网站: https://british-market.co.uk/

    Citizens Advisory
    地址: 101 Oxford Street, Manchester, M1 5AN
    网站: www.citizensadvisory.co.uk

    FOPU (克隆FCA授权公司)
    地址: Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
    电话: +44 7451273377
    邮箱: [email protected]
    网站: foopu.net

    Online Union (克隆FCA授权公司)
    电话: +44 2038075638
    邮箱: [email protected], [email protected]
    网站: https://online-union.com/

    Hyde Park Investment Ltd (克隆FCA授权公司)
    地址: Tour Majunga – 6 Place de la Pyramide, 92908 Paris-la-Défense Cedex, France
    33 St. James’s Street, SW1A 1HD, London, United Kingdom
    电话: 0033 1 71 02 50 25
    网站: https://www.hydepark.fr/

    Atlas Funding Group Ltd (克隆FCA授权公司)
    地址: Atlas Funding Group, Claude Debussylaan 18A, 1082, Amsterdam, Netherlands; Atlas Funding Group, Rondo ONZ 1, 37th floor 00-124, Warsaw Poland; Floor 38, Emirates Towers, Sheikh Zayed Road. 73311. Dubai​​​​​​​
    电话: +31 9700 5032 652, +1 21 7771 4125
    邮箱: [email protected]
    网站: atlasfundingroup.com

    RoyalsFX
    地址: 19 Avenue De la Paix, 1202 Geneva, Switzerland
    电话: +41615083273, +41415083244, +61391139447, +6436684572, 07727407217
    邮箱: [email protected], [email protected]
    网站: https://royalsfx.co/

    MottoFX
    地址: C/o Suit 305, Griffith Corporate Centre, Beachmont, Box 1510, Kingstown, St.Vincent and the Grenadines
    电话: +442080892433
    邮箱: [email protected]; [email protected]
    网站: https://www.mottofx.com

    Compare Wise
    网站: https://www.comparewise.co.uk/

    City Partners
    地址: The Leadenhall Building, 122 Leadenhall St, London, EC3V 4AB; New Broad Street House, 35 New Broad Street, London, EC2M 1NH
    电话: 020 3307 0450
    邮箱: [email protected]
    网站: https://city-partners.com

    OFC MARKETS
    地址: Marshall Islands Trust Company Complex ,Ajelatake Road, Majuro. The Marshall Islands, Shelton Street, London WC2H 9JQ
    电话: +(31) 684037742, +3579 675 8219, 0203 966 6475, 0203 051 2874, 0207 649 9437, 0151 808 0505
    邮箱: [email protected], [email protected]
    网站: https://www.ofcmarkets.com/
    照片墙(Instagram): @ofcmarkets

    Sadi Finance
    地址: Pretty Green, 81 King Street, Manchester, Lancashire, England – United Kingdom M2 4, GBR
    电话: + 44 753 718 2193
    邮箱: [email protected]
    网站: www.sadifinance.com; [email protected]

    Sadi Finance Limited Spain Office
    地址: Farmàcia Mireya Fon Neus Homs, Carrer de la Canuda, El Gòtic, Barcelona, Cataluña, ESP 08002
    邮箱: [email protected]

    Sadi Finance Limited India Office
    地址: Svenja Tower District Center, New Delhi, DL, 110001 India
    电话:- +918860296456

    Earnsured Asset Management
    地址: 5 Canada Square, London E14 5AQ, United Kingdom
    电话: +44 7451 238983
    邮箱: [email protected]
    网站: www.earnsured.com
    社交媒体: https://www.facebook.com/earnsured; https://twitter.com/earnsured;
    https://www.youtube.com/channel/UCBxIO-hjMyhX4TVdpwTzLQw/featured; https://www.instagram.com/earnsured/

    注意这些公司可能会将真假信息混淆在一起欺骗消费者。