上周，英国监管机构FAC公布了多家新的未经监管公司和克隆公司的详细情况。
监管机构表示，骗子公司正在使用以下信息欺骗消费者：
Bonds Today
地址: 25 Fenchurch Ave Langbourn, London, EC3M 5AD, UK
网站: https://bonds-today.com/
COFINANCIAL
地址: Trust Company Complex, Ajeltake road, Ajeltake Island, Marshall Islands MH 96960
电话: +442038853652; +442037698609; +44 20 3885 4946; +44 1579 439584; +44 1204 566502
邮箱: [email protected]
网站: https://cofinancial.net/
Oakfort Recovery
地址: Jabotinsky Rd 7, Ramat Gan, Israel, 5252007, Moshe Aviv Tower
电话: +4402038079158; +61261407169; +17732494192
邮箱: [email protected]
网站: https://lp.oakfortrecovery.net/
UK Fixed Bonds
地址: 133 Houndsditch, London, EX3A 7AH
网站: www.uk-fixedbonds.com
UK Bond Finder
地址: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
电话: 0203 435 7865
邮箱: [email protected]
网站: www.ukbondfinder.com
Best Bonds Now
地址: 21 Spaceworks Building, 13 Plumbers Row, London, England, E1 1AG
电话: 0203 642 4358
邮箱: [email protected]
网站: https://www.bestbondsnow.com/
Whitestone Consultancy Services LLC
地址: 600 Lexington Ave, 37th Floor, New York, NY 10022, United States
电话: +1 917 993 7369
传真: +1 917 997 9667
邮箱: [email protected]
网站: www.whitestoneconsultancyllc.com
Britannia Management (克隆FCA授权公司)
地址: 46 New Broad Street, London EC2M 1JH
电话: 0203 925 0420, 0203 740 5940
邮箱: [email protected], [email protected]
网站: www.britannia-management.co.uk, www.britmanagement.co.uk
Quadriga Asset Managers (克隆EEA授权公司)
地址: 114 The Fairway, London, United Kingdom, N14 4NN
邮箱: [email protected]
网站: www.quadrigaassetmanagers.com
Mitchell Johnson Wealth (克隆EEA授权公司)
地址: 58 Marsh Wall, Canary Wharf, London, E14 9TP, UK
20 Fenchurch Street, London, EC3M 3BY, UK
电话: 020 8609 8106, 020 8124 6672, 0208 089 4057
邮箱: [email protected] , [email protected], [email protected]
网站: www.Mitchell-Johnson-UK.com, www.mj-wealth.com
注意骗子可能会将公司的真假信息混淆在一起欺骗消费者。