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英国监管机构FCA更新警告名单

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FCA-warning

本周,英国监管机构FCA公布了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:

Traderking
地址: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines
电话: 01134710070; +41912083263; +44-111-111-11-11
邮箱: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
网站: https://traderking.io/

Invcenter
地址: First floor, First St. Vincent Bank Ltd. Building, James street, P.O.B 1574, Kingstown VC0100 St. Vincent and the Grenadines
电话: +44 20 3991 0009; +44 20 3868 0189; + 44 122 563 7126; +44 203 868 7862; +44 203 318 7919; +44 203 954 6356; +44 774 368 2181; +44 203 868 1316; +44 203 818 7316; +44 203 868 1172; +44 161 394 2088; +44 121 790 0913; +44 122 492 8883; +44 122 492 8659; +44 161 394 1925
邮箱: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
网站: https://www.invcenter.com/

Harrison Newman
照片墙(Instagram): @harrison_teamfx
领英(LinkedIn): Harrison Newman
色拉布(Snapchat): Harrisonnewmann

Cash4u (克隆公司)
地址: Accounts Lending, 15-19 Business Port, London, NW1 3DX
电话: 02895810626, 03333034586, 03333030948, 03333031462
邮箱: [email protected], [email protected]

Kingsbridge Capital(克隆FCA授权公司)
电话: 020 3991 3203, 020 3991 3200, 0203 918 0772
邮箱: [email protected] , [email protected] , [email protected]
网站: www.kgsbcap.co.uk

Kronos Invest / KronosInvest(克隆EEA曾授权公司)
地址: 35 Ludgate Hill, London EC4M 7JN
邮箱: [email protected] , [email protected]
网站: www.kronosinvest.co

Best Investment Bonds
地址: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
电话: 0208 144 4448
网站: www.bestinvestmentbonds.com

Old Mutual Wealth(克隆FCA授权公司)
电话: 0207 846 0253, 0207 971 1364
邮箱: [email protected], [email protected]

ML Capital Asset Management(克隆EEA曾授权公司)
地址: One Creechurch Place, London, EC3A 5AF
电话: 0208 089 5108
邮箱: [email protected]; [email protected]; [email protected]; [email protected]
网站: www.mlcam.co.uk

Hanseatic Financial Services(克隆EEA曾授权公司)
地址: 407 St Johns Street London EC1V 4AB
电话: 02037690737, 02036086712
邮箱: [email protected] , [email protected] , [email protected]
网站: www.hanseaticfinancial.co.uk , www.hanseaticfinancial.com

Finance Unlimited
地址: 12 Bromley Lane, Chislehurst, BR7 6LH
电话: 0184 3482148
邮箱: [email protected]
网站: www.financeunlimited.co.uk

Titan Pro 500
地址: 1068 Budapest, Kiraly ut.80
电话: +442038684833
邮箱: [email protected]
网站: https://titanpro500.com

Paydayloansnow Lender Ltd / Paydaloansnow Ltd (克隆FCA授权公司)
地址: Unit 9 Lawnhurst Business Estate, Stockport, Manchester, SK3 0SD
电话: 01618189934, 02081443507
邮箱: [email protected], [email protected], [email protected]

注意这些公司可能会将真假信息混淆在一起欺骗消费者。