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FCA黑名单更新!23家公司“榜上有名”!

2021-02-20 08:29:57 外汇天眼
英国金融行为监管局(FCA)对23家公司发出警告,因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。这些公司包括Quality Bonds、ORACLE LEGAL LTD、APEX ASSURE LTD、LIV

英国金融行为监管局(FCA)对23家公司发出警告,因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。

这些公司包括Quality Bonds、ORACLE LEGAL LTD、APEX ASSURE LTD、LIVE MARKETS、ChaseBis Limited、Fair Finances、Edmond de Rothschild Private Merchant Banking、IroneFX、MAEF Wealth Management、PrimoTrade、Republicloans / Republic Loans、Compare Best Bond Rates、IB24、Payday Zoo、The National Investment Guide、Dalsari、Provenreturns.co.uk、comparebondrates.com、Invest Property Bonds、UK Premier Bonds、Phoenix Wealth Management、Good investment advisor group、Optimus Markets/ Dragon Capital KFT。

Quality Bonds

地址:125 Wood Street London

网站:Quality-bonds.com

ORACLE LEGAL LTD

电话:0754 688513;07234875045;01618187931;0785678424;0785676918;01618187833

APEX ASSURE LTD

注册办事处地址:127 Second Floor, 127 Gloucester Road, Brighton, BN1 4AF

交易地址:63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE

电话:0333-200-1600;01273977457;01772252222

邮箱:enquiries@apexassure.co.uk

网站:https://apexassure.co.uk/

LIVE MARKETS

网站:live-markets.co.uk

ChaseBis Limited(FCA授权公司的克隆公司)

地址:201 W 5th St Benton, Illinois(IL), 62812, USA

网站:https://chasebis.online

邮箱:info@chasebis.online

电话:+1 626-608-0685

Fair Finances(FCA授权公司的克隆公司)

地址:400 Brixton Rd,Brixton,London SW9 7AW

网站:www.fairfinances.co.uk

邮箱:info@fairfinances.co.uk

Edmond de Rothschild Private Merchant Banking(FCA授权公司的克隆公司)

电话:02081446014;02039642944;02034328818

邮箱:admin@edmondderothschildpmb.com

网站:www.edmondderothschildpmb.com

IroneFX

地址:22 Jermyn Street, St. James's, London SW1Y 8HX

电话:+442080595262;+41275087844;+442078801742

邮箱:support@ironefx.com

网站:https://www.ironefx.com/

MAEF Wealth Management

电话:02080894160

邮箱:info@maefwealthmanagement.co.uk

网站:www.maefwealthmanagement.co.uk

PrimoTrade

地址:8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica

电话:07307427558;07782799680;02080972999;+442080970485;+447537152821

邮箱:support@primotrade.co

网站:https://primotrade.co/

Republicloans / Republic Loans

地址:St Albans House, 57/59 Haymarket, London, SW1Y 4QX

电话:+442032902244

邮箱:info@republicloans.co.uk

网站:www.republicloans.co.uk

Compare Best Bond Rates

地址:International House, 12 Constance Street, London E162DQ

网站:http://comparebestbondrates.com

IB24

网站:http://investbond24.com/

Payday Zoo

地址:East Castle St, Fitzrovia, W1W 8DH

电话:0208 144 4087/0333 5671029

邮箱:weareloanlenders@gmail.com / directukloanlender@gmail.com / paydayzoo4loan@gmail.com

网站:www.paydayzoo.co.uk

The National Investment Guide

地址:Sanford House, 81 Skipper Way, St Neots, PE19 6LT

电话:0207 112 7516

网站:www.nationalinvestmentguide.com

Dalsari

地址:Cannon Bridge House, 22 Dowgate Hill, London, EC4R 2YA

电话:0151 947 0738

邮箱:info@dalsari.com

网站:www.dalsari.com

Provenreturns.co.uk

网站:Provenreturns.co.uk

comparebondrates.com

地址:12 Constance Street, London E16 2DQ

电话:02031542258

邮箱:info@compareinvestmentgroup.co.uk

网站:comparebondrates.com

Invest Property Bonds

网站:https://investpropertybonds.com/

UK Premier Bonds

地址:60 Threadneedle Street, London EC2R8HP

网站:https://ukpremierbonds.com

Phoenix Wealth Management(FCA授权公司的克隆公司)

地址:43 Berkeley Square, Mayfair, Westminster, London, W1J 5FJ

邮箱:info@phoenixwealthinvestments.com

网站:www.phoenixwealthinvestments.com

Good investment advisor group

电话:0208 088 2199;07874 063 974;07541537071;0208 088 2245

邮箱:info@giadvisors.uk;account@giadvisors.uk

网站:https://www.giadvisors.uk/

Optimus Markets / Dragon Capital KFT

地址:Hungary, Budapest, Wesselenyi, utca, 66., fszt. 1

电话:+1 784-427-2347;+3617844272347

邮箱:support@optimusmarkets.com

网站:https://optimusmarkets.com

FCA警告,所有在英国从事金融服务活动的公司和个人都必须得到他们的授权或注册。

FCA强烈建议公众只与授权的金融公司打交道,并检查金融服务登记簿,以防止欺诈和未经授权的公司。