FCA黑名单更新!23家公司“榜上有名”!
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。