英国金融行为监管局(FCA)上周五更新了一份警告名单,列出了一系列未经授权的公司和克隆公司,提醒公众避免与这些实体进行交易。这些公司可能在英国推广金融服务或产品,但没有得到必要的授权或批准。
未经授权的公司名单如下:
Coretradesindex
- 地址:44 Ingestre Pl, London, United Kingdom, W1F 0JD
- 电子邮件:support@coretradesindex.com
- 网站:coretradesindex.com
CITADELINVEST
- 地址:6595 Boles Road Johns Creek, GA 3009
- 电子邮件:support@citadelinvest.live
- 网站:https://citadelinvest.live/
ASCENTINVESTMENTS.LTD
- 地址:27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
- 电子邮件:support@ascentinvestmentsltd.com
- 网站:https://ascentinvestmentsltd.com/
BELFORD INVEST
- 地址:Gresham House, 5-7 St. Pauls Street, Leeds, England, UNITED KINGDOM, LS1 2JG
- 电子邮件:support@belfordsinvest.com
- 网站:https://belfordsinvest.com/
CENTRICGLOBAL.LTD
- 地址:Deepcut, Camberley, Surrey, England, UNITED KINGDOM, GU16 6SD
- 电子邮件:support@centricglobal.ltd
- 网站:https://centricglobal.ltd/
BALTS CAPITAL
- 地址:Oakhill Rd, Seaview, Isle of Wight, UNITED KINGDOM
- 电子邮件:support@baltscapital.com
- 网站:https://baltscapital.com/
ASSETCOIN TRADERS
- 地址:Lefroy Road, Norwich, England, UNITED KINGDOM, NR3 2NX
- 电子邮件:admin@assetcoin-traders.ltd
- 网站:https://assetcoin-traders.co/
CRYPTOCAPITAL-ELITE
- 地址:High St. Burnham, Slough, England, UNITED KINGDOM, SL1 7JT
- 电子邮件:admin@cryptocapital-elite.com
- 网站:https://cryptocapital-elite.com/
INFINITEASSETS-INVEST.COM
- 地址:85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT
- 电子邮件:admin@infiniteassets-invest.com
- 网站:https://infiniteassets-invest.com/
DYNAMIC-ACCESS.LTD
- 地址:85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT
- 电子邮件:support@dynamic-access.ltd
- 网站:https://dynamic-access.ltd/
SAVOY LEGAL GROUP
- 地址:19th Floor, Keystone Building, 99 High Street, Boston, MA, UNITED STATES OF AMERICA, 02110
- 电话:+18573021282
- 电子邮件:contact@savoylg.com
- 网站:www.savoylg.com
Speedwood Finance / Speedwood Ltd
- 地址:162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB
- 电话:03300012425
- 电子邮件:sales@speedwoodltd.co.uk, support@speedwoodltd.co.uk
- 网站:https://speedwoodltd.co.uk/
COIN-BRIDGE.COM / COIN-BRIDGE
- 地址:7 The Hayloft, Far Peak, Northleach, Gloucestershire, UNITED KINGDOM, GL54 3AP
- 电话:+16573338815
- 电子邮件:admin@coin-bridge.com
- 网站:https://coin-bridge.com/
另外,还有一家克隆公司:
capital-partnersgroup.com(克隆FCA授权公司)
- 地址:888 2nd St SW, Calgary AB T2P 666, PO Box 10777 125 O’Connell Street, Limerick, V94 NC82 22nd floor, One Canada Square, Canary Wharf, London, E14 5AB
- 电子邮件:support@capital-partnersgroup.com, mia.simic@capital-partnersgroup.com
- 网站:https://capital-partnersgroup.com/, https://clientzone.capital-partnersgroup.com/en/user/login
FCA警告公众谨慎对待这些实体,以免受到金融欺诈的影响。请注意,诈骗者可能提供其他虚假信息,包括电子邮件地址、电话号码、邮寄地址和公司参考号码。他们还可能随着时间的推移更改其联系方式。
交易圆百科会持续更新英国FCA的投资者警告名单,敬请关注!
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