日前，英国监管机构FCA再次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，这些公司正在使用以下信息欺骗消费者：
Pure-Bonds
地址: 58 Stamford Street, South Bank, SE1 9PS
网站: www.pure-bonds.com
SCK Securities
地址: 1 Union Wynd, Aberdeen, AB10 1SL
The Silver Fin Building, 455 Union Street, Aberdeen, B11 6DB
7 Queens Gardens, Aberdeen, AB15 4YD
Citi Group Tower, 33 Canada Square, Canary Wharf, E14 5LB
Nexxus Building, Level 15&16, 41 Connaught Road, Central Hong Kong
11th floor, International Plaza, 10 Anson Road, Singapore, 079903
电话: 01224676138; 01224676129; 85258032663; 0085258032663; 006531581673; 012244518916; 0041224676392
邮箱: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
网站: www.scksecurities.com
Bank of Ireland (克隆FCA授权公司)
电话: 0208 1269 432; 0208 1269 426;
邮箱: [email protected]; [email protected]
Fortis Investment Management (克隆前EEA授权公司)
地址: One Canada Square, Canary Wharf, London, E14 5AB
电话: 02034682344, 02036033868, 2033931863,
邮箱: [email protected] , [email protected] , [email protected]
网站: www.fortisinvestment.co.uk/
UK Bond Centre
地址: 160 Queen Victoria St, London, EC4V 4ED, UK
网站: UKbondcentre.com
Money Sense Market
电话: 02036339153
邮箱: [email protected]
网站: www.moneysensemarket.com
InterCryptos (克隆FCA授权公司的代理)
地址: A220 Westfield Ave, LDN, E20 1HR
电话: 0208 002 8759
邮箱: [email protected]
网站: www.intercryptos.net
TRADING212 (克隆FCA授权公司)
邮箱: [email protected]
网站: https://thetrading212.com/index.html
UK Lenders (克隆FCA授权公司)
电话: +44 20 3287 2787, +44 20 8002 8763
邮箱: [email protected], [email protected]
TD Global Finance / TDG Finance (克隆EEA授权公司)
地址: 24 Holborn Viaduct, City of London, EC1A 2BN
电话: 02039236001, 02039000609, 02030483331
邮箱: [email protected], , [email protected] , [email protected]
网站: www.tdglobalfinance.co.uk, www.tdg-finance.co.uk
Blackbird Financial Services / Blackbird FS (克隆EEA授权公司)
地址: 1 Canada Square, Canary Wharf, London E14 5AB
电话: 02080894774
邮箱: [email protected], [email protected], [email protected]
网站: www.blackbirdfs.co.uk
注意这些公司可能会将真假信息混淆在一起欺骗消费者。