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FCA黑名单更新!16家公司“榜上有名”!

2021-04-23 15:49:04 外汇天眼
英国金融行为监管局(FCA)对16家公司发出警告,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16家公司包括Trader X、UK Bonds Shop等。根据FCA警告,上述公司的

英国金融行为监管局(FCA)对16家公司发出警告,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16家公司包括Trader X、UK Bonds Shop等。

根据FCA警告,上述公司的详细信息如下:

Trader X

地址:ABC Business Center Friedrichstrabe 79, 10117 Berlin, GERMANY

Business Center, Auckland, NEW ZEALAND

40 Princess St, Manchester, UNITED KINGDOM, M1 6DE

电话:07309928347

邮箱:contact.us@traderx.online,

support@traderx.online

网址:www.traderx.online

UK Bonds Shop

地址:Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD

电话:02037694869

邮箱:info@compareratesuk.com

网址:www.ukbondshop.com

BESTINVESTMENTQUOTE

邮箱:info@bestinvestmentquote.today

网址:https://bestinvestmentquote.today/

TrustPac

电话:02039496389;02038077099

邮箱:support@trustpac.io

网址:www.trustpac.io

Fund Advisor

电话:03300431742

网址:http://fundadvisor.co.uk/

Trader X

地址:ABC Business Center Friedrichstrabe 79, 10117 Berlin, GERMANY

Business Center, Auckland, NEW ZEALAND

40 Princess St, Manchester, UNITED KINGDOM, M1 6DE

电话:07309928347

邮箱:contact.us@traderx.online,

support@traderx.online

网址:www.traderx.online

Cosmos Loans

邮箱:info@cosmosloans.live,

liskfinance2@gmail.com

网址:https://www.cosmosloans.live

Write Off Debts

电话:01613940180

邮箱:info@writeoff-debts.co.uk

网址:https://writeoff-debts.co.uk

best bonds.com

网址:www.best-bonds.com

Safe Income

地址:483 Green Lanes, Palmers Green, London, N13 4PS

邮箱:info@safe-income.co.uk

网址:www.safe-income.co.uk

UK Bonds Shop

地址:Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD

电话:02037694869

邮箱:info@compareratesuk.com

网址:www.ukbondshop.com

AroxCapital / AroxCapital Ltd

地址:15 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5GL

电话:02080894570, 02 08 089 4570, 07535173994, 07542288273;02080895941, 02 08 089 5941, 07912051452, 07904673985, 07540065413

邮箱:support@aeroxcapital.com

网址:https://www.aroxcapital.com

Best Performing Fixed Rates

地址:71-75 Shelton Street, London, UNITED KINGDOM, WC259jQ

邮箱:info@bestperformingfixedrates.com

网址:http://www.bestperformingfixedrates.com/

Ethical Fixed Rate Bonds

地址:71-75 Shelton Street, London, WC25 9JQ

网址:http://ethicalfixedratebonds.com/

Dixon Collins Financial Trust Solutions

地址:Level 15 1 Sentral, Jalan Stesen Sentral 5, Kuala Lumpur

电话:+6 01546000155;+4 48081963787

邮箱:info@dixoncollins.com

网址:https://dixoncollins.com

Profit Assist (Clone of FCA authorised firm)

邮箱:compliance.en@profitassist.io

网址:www.profitassist.io

其他邮箱:compliance.de @profitassist.io; compliance.ru@profitassist.io; fca@eclipso.eu; fca.org.united@gmail.com.

FCA警告说,所有公司和个人都必须在英国进行金融服务活动。

强烈建议公众只处理授权的金融公司,并检查金融服务登记册以避免诈骗和未经授权的公司。