英国金融市场行为监管局（FCA）公布了多家未获监管公司的详细情况。最新添加到监管机构警告名单的有Time4Actions、Ellis and Burlington、Pro Capital Markets、Investment Bridge、CF Sum以及克隆公司Novum Bank和Heartland Investment Management Limited。
监管机构表示，骗子正在利用以下信息欺骗英国居民：
Time4Actions
地址：Tel Aviv, st. 2185, Vision Tower, Office D43; Radičova 2479/7, Břevnov, 169 00, Praha 6; Provozovna Žerotinova 1174/58, Žižkov, Praha 3, 130 00
电话：02038076890; 02080890059; 02080895057; +420774295408; +972772200262;
+972772200263; +972773613891; +972772234831
邮箱：[email protected]; [email protected]; [email protected];
[email protected]
网址：www.time4actions.com
Ellis and Burlington
电话：02080895219
邮箱：[email protected]; [email protected];
[email protected]
网址：www.ellisburlington.com
Pro Capital Markets
地址：A Seedammstrasse 3, 1st floor, Pfaeffikon SZ, CH-8808, Switzerland
电话：0203 332 2626, 0203 966 1938, 0203 966 8521, 0116 318 1331, 0203 868 3614, 0203 868 3604, 0203 868 3605, 01865 679098
邮箱：[email protected], [email protected],
[email protected], [email protected],
[email protected], [email protected],
[email protected], [email protected],
[email protected]
网址：procapitaltraderoom.com, https://procapitalmarkets.com/en/
Investment Bridge / Investment Chronicle
网址：https://www.investmentbridge.co.uk
CF Sum（营业名称为Bestfolio Consulting OU）
地址：Cadell House, 27 Waterloo Street, Glasgow, G2 6 BZ, Harju Maakond Tallinn Nomme Iinnaosa Rannaku pst 12 10917
电话：020 3807 7226 / 0203 477 8555 / 0203 905 1215
邮箱：[email protected], [email protected], [email protected], [email protected], [email protected], [email protected],
[email protected], [email protected]
网址：www.cfsum.com
Novum Bank（克隆EEA授权公司）
地址：Heron Tower, 110 Bishopsgate, London EC2N 4AD
电话：02036959264
Heartland Investment Management Limited（克隆EEA授权公司）
地址：67 Lombard Street, London, EC3V 1LJ
电话：0207 183 8714
邮箱：[email protected]
网址：www.heartlandinvestmentmanagementlimited.com
注意骗子可能会将真假信息混淆在一起欺骗消费者。