英国金融行为监管局(FCA)对26家克隆公司发出警告,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26家公司包括Best-Bonds.co.uk,InvestSelect,UK BETTER BONDS和ISA Compare UK等。
根据FCA警告,上述公司的详细信息如下:
1、Bond Select UK
地址:71-75 Shelton Street, Covent Garden, London, WC2H9JQ
电话:02037497912
网站:https://www.bondselect-uk.com
2、InvestSelect
网站:https://investselect.uk
3、UK BETTER BONDS
地址:241 SOUTHWARK BRIDGE ROAD,LONDON,SE16FJ
网站:https://ukbetterbonds.com
4、ISA Compare UK
地址:71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H9JQ
电话:02037497912
网站:https://www.isacompareuk.com
5、EU MARKETS(克隆FCA授权公司)
电话:+440203769 1312
电子邮件:support@eu-markets.co,info@eu-markets.co
网站:https://eu-markets.co/
6、Investment Search
地址:BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J6BD
网站:http://theinvestmentsearch.com
7、Triola
地址:THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V41B
电话:(020)81257530
网站:https://www.triolagroup.com
8、comparebonds.org
电话:02081444450
网站:comparebonds.org
9、Top Bond Search
地址:Kemp House 160 City Road London EC1V2NX
网站:topbondsearch.com
10、incomebonds.co.uk
电话:02088956606
网站:incomebonds.co.uk
11、search-bonds.com
地址:7 Bell Yard Strand London WC2A 2JR
电子邮件:info@search-bonds.com
网站:Search-bonds.com
12、Online Trading/Online Trading Market
电话:07882674333; 07882684391; 020038853337; 02080891264
电子邮件:compliance@trading-invest-capital.com; support@onlinetrading.market
网站:www.onlinetrading.market
13、Investment Finder-UK
地址:71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H9JQ
电话:(020)3749 7912
网站:https://www.investmentfinder-uk.com
14、MC Invest SA / MC Invest Financial(MCIF)
地址:One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
5 Allée Scheffer, 2520 Luxembourg
电话:+44 808 1641390
电子邮件:peter.northwood@mcinvest.org.uk
网站:www.mcinvest.lu,www.mcinvest.org.uk
15、Digital Currency Market
地址:Cnr Old and Church Street, P.O. Box 2290, Roseau, Commonwealth of Dominica
电话:+44753715331; +31203699551; +31203699552
电子邮件:Compliance@digitalcurrencymarket.io; support@digitalcurrencymarket.io
网站:https://digitalcurrencymarket.io
16、Intesa Sanpaolo S.p.A., and Intesa Sanpaolo Private Bank (Clones of FCA authorised firms)(克隆FCA授权公司)
电话:08458672975
电子邮件:info@intesasanpaoloprivatebank.com
网站:https://intesasanpaoloprivatebank.com
17、Brokereo
地址:Andrea Zappa, 2, Ground Floor, Office 1, Germasogeia, 4040, Limassol, Cyprus
电子邮件:support@Brokereo.com
电话:+448000318430
网站:https://www.brokereo.com
18、Online Financial Binary Market
地址:17 State Street (39th Floor),New York, NY 10004. USA; 190 Du Nenuphar Rue , Cowansville, QC, J2K 0C8; 92 London Road, Llandudno, LL40 2CJ
电话:+447723999609
电子邮件:info@onlinefinancialbinarymarket.com
网站:https://www.onlinefinancialbinarymarket.com
19、Adam&Company(克隆FCA授权公司)
电话:0207 048 6990、0131 204 8751
电子邮件:info@adambankuk.com
20、Corporate Finance Solutions Inc
地址:8450 E. Crescent Parkway, Suite 100, Greenwood Village, CO 80111, USA
电话:+1 720 3600664
电子邮件:admin@corporatefinancesolutionsinc.com
网站:www.corporatefinancesolutionsinc.com
21、Fixed Income Bonds
地址:20-22 WENLOCK ROAD, LONDON
电话:08000488499
网站:www.fixedincome-bonds.com
22、Sparx Funds Plc(克隆FCA授权公司)
地址:20 Balderton Street, 2nd Floor South, London W1K 6TL
电话:0208 144375、0208 1239833,+ 35 312549192
电子邮件:alan@sparxfunds.co.uk,info@sparxfunds.co.uk
网站:www.sparxfunds.co.uk
23、Magna Umbrella Fund / MAGNAUMBRELLAFUND(克隆FCA授权公司)
电子邮件:office@magnaumbrellafund.co.uk
网站:https://magnaumbrellafund.co.uk/
24、ByBit
网站:https://www.bybit.com
Instagram:@bybit_official
Facebook:@bybit
Twitter:@Bybit_Official
25、Metro Bank / metrobanking.co.uk(克隆FCA授权公司)
电话:+48168881112
电子邮件:introducer.services@metrobanking.co.uk; Investorenquiries@metrobanking.co.uk
网站:www.metrobanking.co.uk
26、Capital Financial Services LLC
地址:601 West 26th Street, 12th Floor, Starrett Lehigh Building, New York, NY 10001
电话:+1 716 328 1576
传真:+1 716 706 1236
电子邮件:info@capitalfinancialserv.com
网站:www.capitalfinancialserv.com
FCA警告,所有在英国从事金融服务活动的公司和个人都获得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。