来源: 互联网 | 2021-12-28 11:10:03| 浏览次数: |
英国金融行为监管局(FCA)近日对20家未授权公司发出警告,因为这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。
根据FCA警告,上述20家公司的详细信息如下:
1、Oxiag
地址:62 Fenchurch Street, London, UNITED KINGDOM, EC3M 4BE
电话:02037694698
邮箱:support@oxaig.com
网站:https://oxaig.com/
2、wallcoingroup
地址:56-60Ayiou Athanasiou Ave, 4102 Limassol, CYPRUS
电话:294230872
邮箱:support@wallcoingroup.net
网站:www.wallcoingroup.net
3、BLACKSTONE FOREX LTD
地址:Flat 14 De La Mare Court, 6 Stratheden Road, London, UNITED KINGDOM, SE3 7BE
邮箱:admin@blackstone-forex.com
网站:https://blackstone-forex.com
4、Pam FX Market
邮箱:info@pamfXMarket.com
网站:https://pamFXMarket.com
5、Cryptojack
网站:https://cryptofx.investments
6、Elitecryptofx
网站:http://elitecryptofx.com/
7、legalcryptofxtrading.com
地址:115 Mansfield Road, Vastham, UNITED KINGDOM, NG1 3FQ
邮箱:info@legalcryptofxtrading.com
网站:https://legalcryptofxtrading.com
8、CRYPTOFXTRADMAX
地址:20 Cooper Square, New York, UNITED STATES OF AMERICA, NY 10003
邮箱:info@cryptofxtrademax.com
网站:https://cryptofxtrademax.com
9、FXBITS MARKETS
地址:6160 Park Ave, Buttonwood Bay, Belize City, BELIZE
网站:https://fxbitsmarkets.com
10、VergeFX Markets Limited
地址:71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
邮箱:support@vergefxmarkets.com
网站:https://vergefxmarkets.com
11、Invest Crypto Experts
地址:4009 Frederick St, El Paso, Texas, UNITED STATES OF AMERICA, TX79 927
电话:+15629674089
邮箱:support@investcryptoexperts.com
网站:https://investcryptoexperts.com/
12、cryptoinvestgain.com ltd
网站:https://cryptoinvestgain.com
13、AutoLiveFXMmarket
网站:https://autolivefxmarket.com/
14、CANAAN CRYPTO INVESTMENT
地址:18 Bevis Marks, London, ENGLAND, EC3A 7LH
电话:+447537127688
邮箱:support@canaancryptoinvestment.com
网站:http://canaancryptoinvestment.com/
15、CryptoFxGoal
地址:Philip Heymans Alle 15 2900, Hellerup, DENMARK
邮箱:support@cryptofxgoal.com
网站:https://cryptofxgoal.com
16、CRYPTO COIN
地址:375 Hudson Street, 16th Floor, New York, UNITED STATES OF AMERICA, NY 10014
电话:+13412221885
邮箱:contact@livecryptominers.com
网站:http://cryptocoin-fx.com/
17、GENEVA STOCK LLC
地址:440 South Lasalle Street, Chicago, IL, UNITED STATES OF AMERICA, 60605
电话:+18723150212
邮箱:info@genevastockllc.com
网站:www.genevastockllc.com
其他信息:该实体的名称和地址与一家美国证券交易委员会(SEC)注册公司的名称和地址相同。
18、FRCM Mangement / Finance Reserves(FCA授权公司的克隆公司)
地址:55 Baker Street, London, UNITED KINGDOM, W1U 8EW
One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB
Rue d'ltalie 10, Geneva, SWITZERLAND, 1204
39 Queen's Road Central, Central Hong Kong, HONG KONG
6 Temasek Boulevard, Suntec Tower 4 #30-03, SINGAPORE, 038986
207 Bishopsgate, Spitalfields, London, EC2M 4QP
电话:+61242032460;+6436695890;+ 34930301442;+41224246500;+31850271715;+442039877774
移动电话:+447782607694
传真:+44124390006;+43720360795
邮箱:support@financereserve.com;
tim.r@financereserves.com;
david.a@financereserves.com
网站:www.financereserve.com;www.financereserves.com;https://freeserves.com/;https://financeresm.com/
19、Money Supermarket/Money Supermarket Bonds(FCA授权公司的克隆公司)
电话:01244 534 827;+448000664915;02039917780;08008021859
移动电话:08008021834
邮箱:moneysupermarket@representative.com;
enquireies.moneysupermarket@consultant.com;
moneysuper@net-shopping.com;
enquiries@moneysupermaaaket.com;
money@supermarket-promotions.com;
info@moneysupermarket-bonds.co.uk;
info@promotionsmoneysupermarket.com
网站:https://www.moneysupermarketbonds.com/
20、horizonconsultanciesltd.com(前PSD代理的克隆公司)
地址:67 Lombard Street, London, UNITED KINGDOM, EC3V 9AJ
电话:02080894864
邮箱:info@horizonconsultanciesltd.com
网站:https://horizonconsultanciesltd.com/
其他信息:请注意,上述实体与Horizon Consultancies Ltd没有任何关联。诈骗犯利用了该公司的交易名称和地址来进行诈骗。
FCA警告,所有在英国从事金融服务活动的公司和个人都需获得FCA授权或注册。
FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。