英国金融行为监管局(FCA)对40家克隆公司发出警告,因为这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。
这40家公司包括FXGbp Markets,findyourbonds.com,smarterinvestingbonds.com和BLX Invest等。
根据FCA警告,上述公司的详细信息如下:
1、FXGbp Markets
地址:Greencoat Place, Westminster, London, SW1P 1PL
电话:+442037694830; +447459930776; 07770485623; 01828 686798
电子邮件:[email protected]
网站:https://fxgbpmarkets.com
2、findyourbonds.com
地址:148 Middle Park Avenue London SE9 5SD
电子邮件:[email protected]
网站:findyourbonds.com
3、smarterinvestingbonds.com
地址:65 Sywell Road, Overstone, Northampton, England, NN6 0AG
电子邮件:[email protected]
网站:smarterinvestingbonds.com
4、BLX Invest
地址:London Office 167-169 Great Portland Street, Marylebone W1W5PF
电话:02070487358
网站:blxinvest.com
5、Fixed Income Solutions
电话:02038077188; 0208089657; 02038134086; 02080895673; 02002224451 012898332550.
电子邮件:[email protected]
网站:www.fixed-innome-solutions.com
6、ALP Global (克隆FCA授权公司)
电话:4001200095
电子邮件:[email protected]
网站:https://www.alpfxg.com
7、PROPER FINANCE LTD(克隆FCA授权公司)
地址:4th Floor, 2-4 Great Eastern Street, London EC2A 3NW
电话:+44 7520645822; +447411360039; +44 208 095 0252
电子邮件:[email protected]; [email protected].
8、Ace Capital Group
地址:62 Wandsworth Rd, Nine Elms, London, SW82FA
网站:https://ace-capitalgroup.com/
9、UK Foundation Bonds
地址:280 HIGH HOLBORN, LONDON, WC1V7EE
网站:https://ukfoundationbonds.com
10、PB Specialists Group
地址:55 COLMORE ROW, BIRMINGHAM, B32AA
电话:01213145618
电子邮件:info@pbspecialistr group.com
网站:https://marketing2021.pbspecialistr group.com
11、North State(克隆FCA授权公司)
电话:+46197677134
电子邮件:[email protected]
12、Lazard&Co Limited(克隆FCA授权公司)
电话:0207 183 1254
电子邮件:[email protected];[email protected]
网站:www.lazard.secureportal.uk
13、UK Investment Options
网站:https://ukinvestmentOptions.com
地址:WOODBERRY HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N120DR
电子邮件地址:[email protected]
14、Bitmax4u(克隆EEA授权公司)
电话:+447520644393,+3225887894
电子邮件:[email protected]
网站:www.bitmax4u.com
15、RealFxPro(克隆FCA授权公司)
地址:Syntric LLC, Site 305, Griffith Corporate Centre, Beachmont, P.O.Box 1510, Kingstown, Saint Vincent and the Grenadines
电话:02038075841
电子邮件:[email protected]
网站:www.realfxpro.com
16、U Trade FX(克隆FCA授权公司)
电话:+441223926348
电子邮件:[email protected]
网站:https://web.utradefx.net/,www.utradefx.net
17、Saltire Consultancy Services(克隆EEA授权公司)
地址:Exchange House, 12 Primrose Street, London EC2A 2HS
电话:+440800 802 1788
电子邮件:[email protected]
网站:https://saltireconsultancyservices.com
18、Nutmeg Savings and Investments(克隆FCA授权公司)
电话:08008021789,02071837392
电子邮件:[email protected]
19、BondCompare
地址:Kemp House 152-160, City Road, London, England, EC1V 2NX
电话:02038075794
电子邮件:[email protected]
网站:www.bondcompare.net
20、JLJ Platinum LTD t/a Platinum University
地址:Flat 3, 8 Glencathara Road, Bognor Regis, England, PO21 2SF
电子邮件:[email protected]
网站:https://platinumuniversity.co.uk
Facebook:https://www.facebook.com/platinumuniversity/
推特:https://twitter.com/platinum_uni
YouTube:https://www.youtube.com/c/platinumuniversity/videos
Instagram:@Platinumuniversity; @ jamesm1005; @Lewissamuel; @joeaxelmoore; @James.k132; @scottgunnn; @cherellabella; @pugilempowerment; @issaployy; @daniellegreaves; @ jamesm1005-temp
21、Ocean Group Capital(克隆FCA授权公司)
地址:30 Boulevard Royal, L-2449, Luxembourg
电话:0208 638 8391
电子邮件:[email protected]
网站:www.oceangroupcapital.co.uk; www.cvinvest.lu.
22、由Strongex Ltd运营的公司Finexro
地址:Fylaxeos street, Anna Court, 3082 Limassol Cyprus
电话:44 7476730134; 02038076932; 02080893035; 02038078058.
电子邮件:[email protected] [email protected]
网站:https://www.finexro.com/
23、Deltamarket
地址:Operated by BI-GLOBAL WORLD LTD, Reg. No. 105143, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960.
电话:01519470594; +441507243012; 02038078058.
电子邮件:[email protected]
网站:https://delta-mark.net; https://deltamarket.net/
24、BTM Capital
地址:31 Harbour Exchange Square, Harbour Island, Canary Wharf, London, E14 9GE; Bahnoffstrasse 47, Zurich, 8001, Switzerland; 23rd Floor, Allendale Square, 77 St Georges Terrace, Perth, WA, 6831
电话:+442038078525; +41435501311; +61863654264
电子邮件:[email protected]
网站:https://www.btmcapital.com
25、Universal Bonds
地址:St Mary AXE, LIME STREET, LONDON, E152SN
网站:www.universal-bonds.com
26、UK Market Comparison
网站:http://ukmarketcomparison.com/
电话:0800 099 6103
27、Greenberg Securities LLC
地址:464 Broadway, New York, NY, United States; 136-4, 39th Avenue Flushing, New York, NY 11354, United States
电话:+1 929 224 5697
传真:+1 929 235 7383
电子邮件:[email protected]
网站:www.greenbergsecuritiesllc.com
28、Mayfair Exchange / Mayfair Finance
地址:CNR Old and Church Street, PO Box 2290, Roseau, Commonwealth of Dominica; World Trading Center, Klarabergsviadukten 70, 111 64 Stockholm
电话:0208 1942767,02045428238,411708983605; 07570 945596; 01304796646; 02039874688; 02045428024; 0204 542 3180; +442078891530; 02078801621; +61240035874
电子邮件:[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected].
网站:https://www.mayfair.exchange/#/
29、European Venture / EU Holdings / www.europeanventure.co.uk
地址:York House, 45 Seymour Street, London W1H 7LX
电话:0203 769 7910
电子邮件:[email protected]
网站:www.europeanventure.co.uk
30、Castle Trust/Castle Trust Bank(克隆FCA授权公司)
网站:castletrustukonline.com; castletrustbankukonline.com; castletrust-uk.org.
电子邮件:[email protected]; [email protected]; [email protected].
31、Grown Capital
地址:22 Bishopsgate, Lime Street, London EC2N 4A
电子邮件:grown-capital.com
32、Compare My Bond
地址:UNIT 107, GREATOREX BUSINESS CENTRE, 8-10 GREATOREX STREET, LONDON E15NF
电子邮件:[email protected]
网站:https://comparemybond.com
33、2021 Income Bonds
地址:20-22 WENLOCK ROAD, LONDON
网站:2021IncomeBonds.com
34、HE Global Investments
地址:6 Hays Lane London Bridge London SE1 2HB
电话:02070960125
电子邮件:[email protected]
网站:heglobalinvestments.com
35、UK Investment Finder
地址:8 SARNESFIELD HOUSE, PENCRAIG WAY, LONDON SE151ND
电子邮件:[email protected]
网站:www.ukinvestment-finder.co.uk
36、Vault of BTC Ltd(克隆FCA注册公司)
电话:02037697370,02039121395
电子邮件:[email protected]
网站:www.vaultofbtc.com
37、XTB GROUP(克隆FCA授权公司)
网站:https://www.xtb-groups.io/
电子邮件:[email protected]
38、Walden Capital Limited(克隆FCA授权公司)
电话:+33 01 87 66 20 25
电子邮件:[email protected]
网站:www.walden-capital.com
39、BlackRock Investment / BlackRock iShares(克隆FCA授权公司)
电话:02037695450
电子邮件:[email protected],[email protected]
40、Select My Bond / selectmybond.com / selectmybond-uk.com(克隆FCA授权公司)
电话:02087197919
电子邮件:[email protected],[email protected]
网站:www.selectmybond.com,www.selectmybond-uk.com
FCA警告,所有在英国从事金融服务活动的公司和个人都获得FCA授权或注册。
FCA强烈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。
(转载于Fazzaco)
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