英国金融行为监管局(FCA)对18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18家公司的详细信息如下:
1、Income ISAs / iisa.uk.com(FCA授权公司的克隆公司)
地址:5 St John%C2%B4s Lane, Farringdon, London, EC1M 4BH
电话:02 08 895 6606
网站:www.iisa.uk.com
2、Fisher Investments UK(FCA授权公司的克隆公司)
电话:02037690304,02076601449
邮箱:info@fisher-uk.com
网站:http://fisher-uk.com;http://fesherinvestments-uk.com
3、UK Investment Co
地址:Bury Chase Cottage, Bury Chase, Felsted, Essex, UNITED KINGDOM, CM6 3DQ
邮箱:info@ukinvestmentco.co.uk
网站:https://ukinvestmentco.co.uk/
4、Growth Investments
网站:https://growthinvestments.co.uk
5、ABN AMRO Clearing London(FCA授权公司的克隆公司)
电话:02 04 538 3583
邮箱:abn-amro@europe.com
6、Claims Masters LTD
地址:Rear Of 6a Lowther Street, Coventry, UNITED KINGDOM, CV2 4GP
电话:+4 42037694988
邮箱:cccmaster@yandex.com
7、Trail Blast
地址:Agia Zoni 50, 3090 Limassol, CYPRUS
电话:02 03 097 8626
邮箱:support@traiblast.com
网站:www.trailblast.com
8、Spotfinex
地址:13-14 Basinghall str, City of London, UNITED KINGDOM, EC2V 5BQ;
4901A, 5 Jewry St, London, UNITED KINGDOM, EC3N 2EX
电话:+4 42037694960;+3 90289746087;+4 42039871753
邮箱:spotfinex@protonmail.com;info@spotfinex.com;brianroberts0@protonmail.com;Joshuatomlinson808@protonmail.com;elliepalmer@spotfinex.com;elliepalmer.fin@gmail.com;support@spotfinex.com
网站:https://spotfinex.com/
9、Credit Suisse Bonds / Suisse Capital Wealth Bonds(FCA授权公司的克隆公司)
电话:02081338611
邮箱:apply@cs-co.uk;apply@credit-suisse.pru-co.uk;info@isa-co.uk;info@isa-uk.xyz;info@credsuisse.com
网站:www.csco.uk;www.documents.cs-co.uk;www.credit-suisse.pru-co.uk;www.documents.credit-suisse.pru-co.uk
10、www.hisbonds.co.uk
地址:1 Centenary Square, Birmingham, B11HQ
邮箱:info@www.hisbonds.co.uk
11、www.compareratesuk.com
地址:Berkeley Square House, Berkeley Square, Mayfair, London, W1J6BD
电话:02037694869
邮箱:info@compareratesuk.com
网站:www.compareratesuk.com
12、www.ukfixedsavings.co.uk
地址:The Crescent, Stoke Gifford , Bristol, BS161EJ
电话:02 03 2898620
网站:www.ukfixedsavings.co.uk
13、www.myinvestmentoptions.co.uk
地址:96-98 Baker Street, London, W1U6TJ
网站:www.myinvestmentOptions.co.uk
14、Fixed Rate Finder
地址:12 ConstANCe Street, London, E16 2DQ
电话:02037699243
网站:www.fixedratefinder.co.uk
15、Solutions4Savings
地址:85 Great Portland Street, London, W1W 7LT
网站:https://solutions4savings.co.uk
16、Think FinANCe Solution
地址:411-412 W Green Road, Tottenham, London, UNITED KINGDOM, N15 3PT
电话:02071833506,02071833513
邮箱:info@thinkfinANCeolution.com;support@thinkfinANCesolution.com
网站:https://www.thinkfinANCesolution.com
17、Astute Capital
地址:96-98 Baker Street, London, UNITED KINGDOM, W1U 6TJ
电话:08000092988
邮箱:info@astecapital.co.uk
网站:www.astutecapital.co.uk
18、A.R.T Escrow / Art Escrow
电话:+4 42036332307;+4 41217691262;+4 42034887962
邮箱:info@artescrowuk.co.uk;info@artescrow.co.uk
网站:www.artescrowuk.co.uk;www.artescrow.co.uk;www.artescrowuk.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。
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