英国监管机构FCA本周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,骗子正在利用以下信息欺骗英国居民:
Parantoux Trading
地址:Two International Finance Centre 8 Finance Street, Central, Hong Kong; 745 Fifth Avenue, Suite 500, New York, NY 10151; Level 42, Suntec Tower Three 8 Temasek Boulevard Singapore 038988; GBC, 12 Tuckey’s Lane, Gibraltar GX11 1AA
电话: +85258033608; +13472693170; +6531580466; +35022504016
网址:www.parantouxtrading.com
Capital Seven / Capital 7
电话:+41225083028; 01617680534; 07383379087; 02080595006; 01617680534; +41215087412
网址:www.capitalseven.com
Investment Supermarket / Eclipse Marketing Limited
地址:20-22 Wenlock Road, London, N17 GU
电话:01615130239
网址:https://theinvestmentsupermarket.com/faq
Swed Bank / Swedbank (克隆EEA授权公司)
地址:Swedbank House, 42 New Broad Street, London EC2M 1SB
电话:+44 (0) 2036086985
网址:www.sweduk.com
Benson Mines Consultancy / Benson Mines
地址:579 W 46th Street, New York, NY 10036, United States
电话:1 914 336 4407
传真:1 914 462 4653
网址:www.bensonminesconsultancy.com
注意骗子可能会将真假信息混淆在一起欺骗英国居民。