上周,英国FCA公布了新的未获监管公司和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:
CCX Markets/ Online Media Solutions LTD
地址:3 Cavendish Row, Dublin 1 D01A2T5, Ireland and Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, St. Vincent and Grenadines
电话:+442038077885
网址: https://www.ccxmarkets.com
Trafalgar Group(克隆英国上市公司)
电话:08708200071; 0845528061; 07469889888; +13232757293; +79670963187; +74996851810
网址: www.trafalgar-group.co.uk
Skype:wwb.Moscow
Luxstar Asset Management(克隆公司)
地址:62 Avenue Victor Hugo, L-1750, Luxembourg, 20 Fenchurch St, London, EC3M 4B
电话:0207 183 4981, 0207 183 2947
网址:www.luxstaram.com, luxstaram-clients.com
LP Wealth Management / Leonia Private Wealth Management(克隆EEA授权公司)
地址:Tower 42, 25 Old Broad St, London, EC2N 1HQ, United Kingdom
电话:0203 8687 856
网址: www.lpwmanagement.com
United Markets Capital
地址:Slatina Region, Hristo Smirnenski R.A., 27 Mudren Str. Sofia 1574, Bulgaria
电话: +(352) 284 87 449; +44 7418350655;+44 7978271083; +3522 8480 898; +35228480898
网址:https://unitedmarketscapital.com
RSIF International (克隆EEA授权公司)
地址:The Shard, 32 London Bridge St, London, SE1 9SG, United Kingdom
电话:+44 207 183 9289
网址: www.rsif-int.com
The Intro Group / The Introduction Group Limited / Investment Comparison
地址:36 Alie Street, London, E1 8DA
电话:020 3026 2600
网址:www.investment-comparisons.co.uk
公司门牌号:11146809
注意骗子可能会将真假信息混淆在一起欺骗消费者。