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注意!FCA警告清单新增24家未经授权或克隆已授权平台 谨慎与其打交道

2022-11-21 17:54:17
 
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英国监管机构FCA上周公布24家新的不受监管的公司以及少数克隆公司的详细信息。

监管机构警告列表中最新添加的公司包括(以下按倒序记录):

20221118新增2家:

Refund ExpertsAUFX Markets

20221117新增3家:

FX TRADE GAINSTANDARD INTERCONTINENTAL SAVINGS BANKGreatInvestFCA授权公司的克隆)

20221116新增14家:

MONNAIEBANKS.COMRFX with Javed247cryptoassetsGlobal Get BackCRYPTO1CAPITALFlexTrading FxReliablemarketfxtTrade Top FXNexta Capital FXStable Coin InvestMount Financial Bank PLCAxiafunder-InvestFCA授权公司的克隆)IC MonitoringFCA授权公司的克隆)hycmarket.comFCA授权公司的克隆)

20221115新增2家:

Hatford and Fleming Financial Holdings IncHart Culture C.I.C. / Hart Culture Credit Union

20221114新增3家:

CoinFxOnlinePrimesInvestment LtdLegacy Fortune Investment Services

根据监管机构,这些公司正在使用或提供以下详细信息:

20221118新增2公司的详细信息

Refund Experts

地址:20 Canada Square, London, UNITED KINGDOM, E14 5AB

电话:0208157260802037690657

电子邮件:info@refundexperts.net; info@refund-experts.com

网站:www.refundexperts.net

AUFX Markets

地址:17 S Atlantic Blvd, Maywood, Los Angeles, UNITED STATES OF AMERICA

30 Milton Road, Westcliff-on-Sea, UNITED KINGDOM, SS07JX

电话:+14436714626

电邮:admin@aufxmarkets.com

网站:www.aufxmarkets.com

20221117新增3公司的详细信息

FX TRADE GAIN

地址:3 Temasek Ave, Office 7, 35-37 Ludgate Hill, London, UNITED KINGDOM

电话:+16267668843

邮箱:contact@fxtradegain.com

网站:www.fxtradegain.com

STANDARD INTERCONTINENTAL SAVINGS BANK

地址:2900 Bellory Avenue, South Bellory, UNITED KINGDOM

电话:+447418348365+17867707977

电子邮件:support@standardintercontinentalsavings.com; info@standardintercontinentalsavings.com

网站:www.standardintercontinentalsavings.com

GreatInvestFCA授权公司的克隆)

电话:02045841005

手机:07398334689

邮箱:info@greatinvest.net

网站:www.greatinvest.nettrade.greatinvest.xyzuser.greatinvest.xyz

FCA授权公司详情

公司名称:Great Point Investments Limited

公司参考编号:606798

地址:13-14 Buckingham Street, London, WC2N 6DF, UNITED KINGDOM

电话:442038730020

邮箱:gpmlondon@greatpointmedia.com

网站:www.greatpointmedia.com

20221116新增14公司的详细信息

MONNAIEBANKS.COM

地址:71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM

电子邮件:support@monnaiebanks.com

网站:https://monnaiebanks.com/

RFX with Javed

网站:rfxwithjaved.com

社交媒体详情:

YouTubehttps://www.youtube.com/channel/UCofl0M3rXpJaiO3s98_Hjmg/featured

脸书:https://www.facebook.com/Javed.Khan.1998

247cryptoassets

地址:77 Massachusetts Ave, Cambridge, UNITED STATES OF AMERICA, MA 02139

邮箱:support@247productivecryptoasset.com

网站:https://247productivecryptoasset.com/

Global Get Back

地址:30 Great Guildford St, London, UNITED KINGDOM, SE1 0HS

电话:02037473949

手机:07979403717

邮箱:notification@globalgetback.com

网站:globalgetback.com

CRYPTO1CAPITAL

地址:UK One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

电话:+442038073484

邮箱:support@crypto1capital.com

网站:https://crypto1capital.pro/

余下9家平台详情可前往英国FCA官网查看。

20221115新增2公司的详细信息

Hatford and Fleming Financial Holdings Inc

地址:80 Pine Street, New York, UNITED STATES OF AMERICA, NY 10005

电话:17165508266

电子邮件:info@hatfordandfleming.com

网站:www.hatfordandfleming.com

Hart Culture C.I.C. / Hart Culture Credit Union

地址:85, First Floor, Great Portland Street, London, UNITED KINGDOM, W1W 7LT

电话:01708540141

电子邮件:info@hart-culture.co.uk; hccuapplication@hart-culture.co.uk

网站:hc-creditunion.com; www.hartculture.com

20221114新增3公司的详细信息

CoinFxOnline

地址:16 Great Chapel St, New York, UNITED STATES OF AMERICA, W1F 8FL

邮箱:support@coinfxonline.com

网站:www.coinfxonline.com

PrimesInvestment Ltd

地址:5th Floor, 102 Regent Street, London, UNITED KINGDOM

电话:+18434810853

邮箱:contact@primesinvestment.com

网站:www.theprimesinvestment.com

其他信息:又名PRIMES INVESTMENT LTD

Legacy Fortune Investment Services

地址:86 West Street, London, UNITED KINGDOM, W51 5EN

邮箱:support@legacyfis.com

网站:https://legacyfis.com/

请注意,诈骗者可能会提供其他虚假信息,或者将其与注册公司的一些正确信息相混淆。他们可能会随着时间的推移将联系方式更改为新的电子邮件地址、电话号码或实际地址。


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