近日，英国监管机构FCA再次更新警告名单，对多家未经授权公司和克隆公司发出公开警告。
监管机构表示，骗子公司正在使用以下信息欺骗消费者：
National Bond Advice
网站: https://www.nationalbondadvice.com/
Hunters and Jacobs Capital Partners
地址: 30 Broad Street, New York, NY 10004, United States
电话: +19292141601, +19144444653
邮箱: [email protected]
网站: www.huntersandjacobscapitalpartners.com
Panther Loans (克隆FCA授权公司)
邮箱: [email protected]
网站: www.panthersloans.com
UK Bonds Shop
地址: Aldgate Tower, London, E1 8FA
网站: www.ukbondsshop.com
Credit Assessment Bureau
电话: 01625466410; 0162546607; 0203 928 8320; 0203 912 2439
邮箱: [email protected]
Markets.Online / Markets Online
地址: Suite C, 2nd Floor, Orion Mall, Palm Street, Victoria, Mahe, Seychelles; 8 Todor Alexandrov Blvd, Office 3, Sofia, Bulgaria, 100
电话: +35 924 372 490
邮箱: [email protected]
网站: https://www.markets.online
脸书: https://www.facebook.com/markets.online/
Loan Portals (克隆FCA授权公司)
电话: 07397 949558
邮箱: [email protected], [email protected]
网站: https://loansportals.com/; https://facebook.com/LOANS-Portals-105899354496302
Morgan Stanley Investment Management (克隆FCA授权公司)
电话: 0203 137 5560
邮箱: [email protected]
网站: www.ms-investmentmanagement.com
Navifx (克隆FCA授权公司)
邮箱: [email protected]
网站: www.navifx.com
ForexGrowths
邮箱: [email protected]
网站: https://www.forexgrowths.com/home.php
Bleaxmond a trading style of AlephLink Solutions Ltd
地址: Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-704K, 10119, Estonia
电话: 02038689158; +41445083056
邮箱: [email protected]
网站: www.bleaxmond.com
Advance Credit Union (克隆FCA授权公司)
地址: Dock Road Junction Corner of Stanley &, Dock Rd, Cape Town, P. O. Box 8001
电话: 081 060 4475; 021 516 0000; 27 630 294 046
传真: 086 604 6914
邮箱: [email protected].; [email protected]
网站: advancecu.co.za
Claims Advice Bureau (克隆FCA授权公司)
电话: 07710 541 098; 0161 354 6671; 0203 129 7206 (ext 135)
Financial & Risk Organisation Limited (克隆英国注册公司)
电话: 020 4513 7110; 02045137110
邮箱: [email protected]; [email protected]; [email protected]
网站: https://fr-organisation.com; https://frorganisation.com/
注意骗子公司可能会将真假信息混淆在一起欺骗消费者。