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FCA黑名单持续更新!19家公司“榜上有名”

2021-10-11 15:42:32 外汇天眼
英国金融行为监管局(FCA)上周共对19家未授权公司发出警告,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。根据FCA警告,上述19家公司的详细信息如下:1、JFS Brokers

英国金融行为监管局(FCA)上周共对19家未授权公司发出警告,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。

根据FCA警告,上述19家公司的详细信息如下:

1、JFS Brokers(FCA授权公司的克隆公司)

地址:The Scalpel, 52 Lime Street, London, EC3M 7HA

电话:+442080592732;+380445061484;+380685896062;+442037690872;+79770003528;+380922220515;551146803474;815032044556; 79770003528

邮箱:finance@jfsbrokers.com;russia@jfsbrokers.com;support@jfs-brokers.com;reklama@jfs-brokers.com;abuse@jfs-brokers.com;info-uk@jfsbrokers.com

网站:https://jfsbrokers.com;http://jfs-brokers.com

2、prestigecarsfinchley(FCA授权公司的克隆公司)

Instagram账户:@prestigecarsfinchley

3、Bit-System.co.uk

电话:440741860665

邮箱:support@bit-system.co.uk

网站:http://www.bit-system.co.uk/

4、UK Tax Efficient Investments Limited t/a stemwealth.co.uk and eis-wise.co.uk

地址:20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

电话:02070500736

邮箱:info@stemwealth.co.uk

网站:stemwealth.co.uk;eis-wise.co.uk

5、Coin Standart(FCA授权代表的克隆公司)

地址:76 Blenheim Road, Cheadle Hulme, Cheadle, Cheshire, UNITED KINGDOM, SK8 7BAS;

30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF;

14A Hanover Square Center, London, UNITED KINGDOM, W1S 1 LJ

电话:442038683239

邮箱:support@coinstandart.co.uk;compliance@coinstandart.co.uk

网站:https://coinstandart.co.uk

6、Clear Junction(FCA授权公司的克隆公司)

邮箱:finance.department@clearjunction.pro

7、Optiver Limited(FCA授权公司的克隆公司)

电话:02071838092;02071830662;02071830660

邮箱:info@optiver-online.com;info@optiver-limited.com;liam.coles@optiver-limited.co.uk

网站:https://secure.opt-portal.co.uk/login

8、https://bestsavingsandbondrates.com(FCA授权公司的克隆公司)

邮箱:info@bestsavingsandbondrates.com

网站:https://bestsavingsandbondrates.com

9、FixedRateReturnISA limited

邮箱:info@ukcompare247.com

网站:www.ukcompare247.com

10、Online-Trading.Trade

电话:02071019840;02036408901;02039897856

邮箱:support@capitalinvest365.com

网站:https://online-trading.trade/

11、FMarketX(FCA授权公司的克隆公司)

地址:Beachmont Business Centre, Suite 107, Kingstown, ST. VINCENT AND THE GRENADINES

电话:447912576421;442030975787

传真:449024558982

邮箱:alexandra.dimitriadi@fmarketx.com;stefanos.papadopoulos@fmarketx.com;support@fmarketx.com

网站:https://fmarketx.com

12、Finance Edge Ltd

地址:Laine End, 133 Hayes Lane, Alderley Edge, Cheshire, UNITED KINGDOM, SK9 7LH

电话:7441445272

邮箱:support@financeedge.uk

网站:www.financeedge.uk

13、Timarkets/TiMarkets

地址:Suite 305, Griffith Corporate Centre, Beachmont, P.O Box 1510, St. Vincent And the Grenadines, ST. VINCENT AND THE GRENADINES

电话:4915128313710;4956378298

邮箱:info@timarkets.com;contact@timarkets.com

网站:www.timarkets.com;https://timarkets.co

14、Capital Usage/CapitalUsage/ CapitalUsage Ltd

地址:71-75 Shelton Street, London, Greater London, UNITED KINGDOM, WC2H 9JQ

电话:447828638662

邮箱:support@capitalusage.com

网站:https://capitalusage.com

15、EOCFX(FCA授权公司的克隆公司)

地址:8 Financial Street, Central, Hong Kong, HONG KONG

电话:85255328324;800212143

邮箱:eocfxjt@gmail.com

网站:https://eocfx.com

16、Solid Investing

邮箱:backoffice@solidinvesting.io;affiltiates@solidinveting.io;support@solidinvesting.io;sales@solidinvesting.io

网站:https://solidinvesting.io/

17、bettersavingsandbonds.com

邮箱:info@betterbondsandsavings.com

网站:https://bettersavingsandbonds.com/

18、ukbestcomparison.com

网站:https://ukbestcomparison.com/

19、ukcomparenow.com

网站:https://ukcomparenow.com/

FCA警告,所有在英国从事金融服务活动的公司和个人都需获得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。