本周,英国监管机构FCA公布了多家新的未经监管公司及克隆公司的详细情况。
监管机构表示,骗子正在利用以下信息欺骗英国居民:
Ignis Markets(克隆FCA授权公司)
地址:6 St. Andrew Square, Edinburgh, Midlothian, EH2 2AH
电话:0131 608 0658, 0131 608 0024, 0131 608 0143
网址:www.ignis-markets.co.uk, www.ignismarkets.org
Standard Bit Options/ Standard Bit Options Ltd
地址:Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines; 106 Premier Building, Victoria, Mahe, Seychelles
网址:https://standardbitoptions.com
Carter FS / Carter FS FinServices
地址:PO Box 44, Zurich 1140, Switzerland and 1574 Sofia, R.A, Hristo Smirnenski, 112 Geo Milev Str., Partner Floor, Office 1
电话:+41288800462
网址:www.carterFS.com
My Safe Market / mysafemarket
地址:The Trust Company Complex, Ajeltake Island, Majuro, Republic of the Marshall Islands MH 96960.
电话:+442031908710; 02036700194; 02036700195; 02036700196; 02036700317; 02036700008; 02036700315; +441748471032; +441725463001; +442031908710; 447737921402
网址:mysafemarket.com
Credit Union Fund
地址:Unit57A The Centre, Livingston, EH54 6NB
网址:www.creditunionfunds.com
Walker Bryan
地址:Level 11, 40 Bank Street, Canary Wharf, London, E14 5EG
Rue Achille Fievez 26, Genappe, B-1474, Belgium
电话:02037698411, 02038088109
网址:www.walkerbryan.com
Bitcoin Evolution
电话:02038079568; 02037697704; 02037698701; 02080898451; 02080895428
网址:https://bitcoinevolution.com
STS Royals
地址:Suite 305 Griffith Corporate Centre, 1510, Beachmont Kingstown, Saint Vincent And Grenadines
电话: +44 2080599853; +4571875917
网址:https://www.stsroyal.com
电话:+442037694350
网址:olympiusglobal.com
注意骗子可能会将真假信息混淆在一起欺骗消费者。