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警惕!英国FCA黑名单新增28家黑平台

刀客 2021-5-29 15:06 85人围观 栏目:[ 监管新闻 ]

ACY稀万证券

英国金融行为监管局(FCA)对28家公司发出警告,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。

这28家公司包括Blockchain Recovery Department、FixedRateSociety、UK Investing、Bond Comparisons UK、Compare Bonds Today、JAY TRADES、BondRaters、Phoenix Vehicle Leasing、Future Protect、Capital Platform (CP) International等。

1、Blockchain Recovery Department(FCA授权公司的克隆公司)

地址:Cambridge Court 210, Shepherds Bush Rd, Hammersmith, London

电话:555-183-726

2、FixedRateSociety

电话:08004589849

邮箱:info@fixedratesociety.com

网站:fixedratesociety.com

3、UK Investing

地址:109 Portland Street, Manchester, M1 6DN

电话:02080109473

邮箱:info@uk-investing.com

网站:UK-investing.com

4、Bond Comparisons UK

网站:bondcomparisonsuk.com

5、Compare Bonds Today

邮箱:info@comparebonds.today

网站:comparebonds.today

6、JAY TRADES

电话:07934 831 822

7、BondRaters

地址:209a Queens Road, Watford, England, WD17 2QH

电话:01923937287

邮箱:info@bondraters.com

网站:bondraters.com

8、hoenix Vehicle Leasing

地址:Sterling House, 501 Middleton Road, Chadderton, Oldham, OL9 9LY

电话:07783 723845

邮箱:sales@phoenixvehicleleasing.co.uk

网站:www.phoenixvehicleleasing.co.uk

9、Future Protect

地址:Peter House, St Peter’s Square, Manchester M15AN

邮箱:info@thefutureprotect.com

网站:thefutureprotect.com

10、Capital Platform (CP) International

地址:49 Grosvenor Street, Mayfair, London W1K3HP 

电话:02074584894

邮箱:info@cp-international.co.uk

网站:cp-international.co.uk

11、UK-investment-search.org.uk

地址:43 Berkeley Square, London, England, W1J 5AP

电话:02045026998

邮箱:info@uk-investment-compare-today.com

网站:www.uk-investment-search.org.uk

12、Compare Bonds to Invest

地址:The South Quay Building, 189 Marsh Wall London E14 9SH

电话:01245206207

网站:comparebondstoinvest.com

13、Bond Spotter

地址:71-75 Shelton Street, West End London WC25 9JQ

邮箱:info@bondspotter.com

网站:bondspotter.com

14、UK Elite Bonds

地址:125 Wood Street London EC27AW

网站:ukelitebonds.com

15、Capital Market Search

地址:8 ALBANY STREET, EDINBURGH, EH13QB

电话:+441316186978;01316186978&02081448027

邮箱:admin@capitalmketsearch.com

网站:www.capitalWarketSearch.com

16、Bond Guides

地址:27 Redan Place, London, England, W2 4SA

电话:02070999625

邮箱:info@bondguides.com

网站:www.bondguides.com

17、Compare UK Investments

地址:LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J6ER

电话:02087840771

邮箱:info@compareukinvestments.net

网站:www.comPareukinvestments.net

18、Compare Best Investment 

地址:Landmark Office Space, 2 Snow Hill Queensway, Birmingham, B4 6GA 

电话:0121 2857215

邮箱:info@comparebestinvestment.com

网站:comparebestinvestment.com

19、Overton’s International

地址:70 Gracechurch Street, London, United Kingdom, EC3V 0HR

电话:02080503275

邮箱:info@overtonsint.com

网站:overtonsint.com

20、Golden Fex

地址:Suite 305, Griffith Corporate Center P.O. Box 1510, Beachmont Kingstown St.Vincent and the Grenadines

电话:+447404379122;+447520660838;+442045424301;+441182040036

邮箱:sarah.d@goldenfex.com;david.b@goldenfex.com;nick.c@goldenfex.com;support@goldenfex.com

网站:https://goldenfex.com/

21、SRF Wealth Management(FCA授权公司的克隆公司)

地址:161 Marsh Wall, London, E14 9SJ

电话:0207 0431 876

网站:www.srfwealthmanagement.co.uk

邮箱:garywall@srfwealthmanagement.co.uk;kevinjackson@srfwealthmanagement.co.uk;

admin@srfwealthmanagement.co.uk;info@srfwealthmanagement.co.uk

22、INDEX-REVIEW

电话:+442382280657;+61863238444;02382280657;027871951231

邮箱:upport@index-review.com;billing@index-review.com.

网站:https://www.index-review.com/

23、Profit Edge

网站:https://profitedge.online/

电话:02030977440; 02030977437.

邮箱:noreply@ervxint.com

24、Riverlynn Limited t/a Inta Wealth

地址:99 Bishopsgate, London, England, EC2M 3XD

电话:02080548462;02039971146;02081587228;02081585091;

02081585091;02039002171;+442086109531;020397836907

0207 043 4720;02033930872;02037526544;+44 2081587905

邮箱:info@intawealth.com;d.king@intawealth.com;a.smith@intawealth.com;

b.page@intawealth.com;mgray@intawealth.com;gpearson@intawealth.com;

p.logue @ Intawealtal.com;C.Castell@intawealth.com;s.murphy@intawealtal.com

网站:www.intawealth.com

25、www.kingsburnwindenergy.com(请注意其与Kingsburn Wind Energy Limited无关)

邮箱:info@kingsburnwindenergy.com

电话:0800 321 3018

26、Winngroups Capital / Bevan Howards CFD Ltd(FCA授权公司的克隆公司)

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

Prosperity Tower 39 Queen’s Road Central Central Hong Kong

电话:+3197010281434;+32460216710;+ 41555087288;+ 442038853385

网站:https://winngc.com/;https://winngroups.com/;https://winngroupltd.com

邮箱:konradbrauer@winngroup.ltd;alex.m@winngroup.ltd;albert.b@winngroup.ltd;

support@winngroups.ltd;mario.a@winngroup.ltd;compliance@winngroup.ltd;leon .k @ winngroup.ltd

27、Leading Lends(FCA授权公司的克隆公司)

地址:44 Downside Heights Skerries Co. Dublin K34 N920;

3 Piccadilly Manchester M1 3BN;

94 Ocean Drive Edinburgh EH6 6JH

电话:+443333440043;+441618188927

网站:www.leadinglends.uk

邮箱:support@leadinglends.uk

28、Argus Trags(FCA授权公司的克隆公司)

地址:71-75 Shelton Street, London WC2H 9JQ, United Kingdom

电话:+44 203 769 3743

邮箱:info@argustrade24.com

网站:www.argustrade24.com


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。

原作者: 文:Fanny 来自: 酷汇讯
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