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来源 01-01 08:00
摘要:
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  外汇天眼APP讯 : 英国金融行为监管局(FCA)对36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36家公司的详细信息如下:

  1、LCG Market / LCG Ltd(FCA授权公司的克隆公司)

  邮箱:info@lcgmarket.uk

  网站:https://www.lcgmarket.uk

  2、Rcapital Investment(FCA授权公司的克隆公司)

  地址:英国

  电话:7466961375

  邮箱:support@rcapitalinvestment.co.uk

  网站:https://rcapitalinvestment.com/;http://www.rcapitalinvestment.co.uk/

  3、Rio Solar Energy

  地址:Unit B2 - Fishleigh Court, Fishleigh Road, Barnstaple, Devon, UNITED KINGDOM, EX31 3UD

  邮箱:invest@riosolarenergy.co.uk

  网站:https://riosolarenergy.co.uk/

  4、Kirkland Baker Law

  地址:Renaissance Tower, 801 K St. #2700, Sacramento, CA, UNITED STATES OF AMERICA, 95814

  电话:+1 866-855-8617

  邮箱:info@kirklandbaker-law.com

  网站:www.kirklandbaker-law.com

  5、BNF Assurance(FCA授权公司的克隆公司)

  电话:+4 47564809606;+4 42045770268;+4 42071834345

  邮箱:admin@bnfagroupeu.com;christopher.bnf@gmail.com

  网站:https://www.bnfagroupeu.com;www.bnfassurance.com

  6、Liberty Consultancy Services LLC

  地址:140 Broadway, 38th Floor Suite 3850, World Trade Center, New York, UNITED STATES OF AMERICA, NY 10005

  电话:+1 516 916 5736

  传真:+1 516 407 5706

  邮箱:info@libertyconsultancyllc.com

  网站:www.libertyconsultancyllc.com

  7、Solid Marketz

  地址:30 Kneza Mihaila Blvd, Belgrade, 11000, SERBIA AND MONTENEGRO

  电话:+4 1325087370

  邮箱:support@solidmarketz.net

  网站:www.solidmarketz.com

  8、NARSQ

  电话:+1 7622463285

  邮箱:services@narsq.com;market@narsq.com

  网站:www.narsq.com

  9、Starcapital

  地址:8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica

  电话:02036952059;02081577232;02031891464

  邮箱:support@srcapital.io;compliance@srcapital.io;jack.r@srcapital.io;bill.z@srcapital.io;joseph.w@srcapital.io

  网站:www.srcapital.io

  10、Prime holding

  电话:+4 3720815176;+4 3720815177;+4 37208884745;+4 3720856003

  邮箱:support@primeholdings.co;robert.h@primeholdings.co;wade.b@primeholdings.co;ompliance@primeholdings.co

  网站:https://primeholdings.co

  11、BGII Capital Ltd

  地址:Kemp House, 160 City Road, London, EC1V 2NX

  电话:03334441414

  邮箱:info@bgiicapital.com

  网站:https://bgiicapital.com

  12、Tradesto

  地址:Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINE

  电话:+ 1 8552467284

  邮箱:support@tradesto.com

  网站:www.tradesto.com

  13、ING Bank(FCA授权公司的克隆公司)

  地址:199 Bishopsgate, London, UNITED KINGDOM, EC2R 6DA

  电话:+ 4 42081338611

  邮箱:apply@ingdirect-uk.com;apply@yield-co.uk

  网站:www.ingdirect-uk.com;https://ing.apply-co.uk

  14、FX Live

  地址:25 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5LB;

  Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, ESTONIA, 10917

  电话:+4 42038078373;+6 1383999199;+4 42038078373

  邮箱:support@fx-live.com;ben.s@fxlive.com;thomas.m@fx-live.com;roy.j@fx-live.com

  网站:www.fx-live.com;https://client.fx-live.com/#/account-info

  15、Advance Stox

  地址:8 Copthall, Roseau Valley, Saint Vincent and the Grenadines, 00152;

  Griffith Beachmont Corporate Center, Kingstown, Saint Vincent and the Grenadine

  电话:02 030979216;02030979210;02030979208;+3 90694808672;+74951331762

  邮箱:support@advancestox.com

  网站:www.advancestox.com

  16、bondratesuk.uk

  地址:159-165 Portland Street, London, UNITED KINGDOM, W1W 5PA

  网站:www.bondratesuk.uk

  17、comparedbonds.uk

  网站:www.comparedbonds.uk

  18、Tax Free Bond

  网站:http://www.taxfreebond.net/

  19、Tanner Automotive Ltd / Tanner Cars Ltd(FCA授权公司的克隆公司)

  电话:+4 47868569760;+4 42032891521

  邮箱:enquiries@tannersautomotive.co.uk

  网站:www.tannerautomotiveltd.com

  20、Bonds Compariso

  邮箱:info@bondscomparison.com

  网站:https://bondscomparison.com/

  21、Greengate Wealth Management

  地址:357 Canal Street, New York, NY, UNITED STATES OF AMERICA, 10013

  电话:+1 917 675 5522

  传真:+1 917 725 8947

  邮箱:info@greengatewealthmanagementllc.com

  网站:www.greengatewealthmanagementllc.com

  22、Greenhill Consultancy Services LL

  地址:462 Broadway, New York, NY, UNITED STATES OF AMERICA, 10013

  电话:+1 917 239 2493

  传真:+1 917 591 8970

  邮箱:info@greenhillconsultancy.com

  网站:www.greenhillconsultancy.com

  23、Equity Release Brokers LTD / Equity-Broker(FCA授权公司的克隆公司)

  地址:8 Capthall, Roseau Valley, DOMINICA, 00152

  电话:+4 42030977713;+4 1449747121;+3 5796120463;+3720880807;+ 02030972091

  邮箱:compliance.en@equity-broker.io;compliance.de@equity-broker.io; compliance.it@equity-broker.io;compliance.es@equity-broker.io;compliance.ru@equity-broker.io;carolinepozzoli@equity-broker.io;caycee.roberts@equitybrokers.io;jamie.fletcer@equity-broker.io;michael.newman@equity-broker.io;kaycee.manson@equity-broker.io

  网站:www.equity-broker.io

  24、AOP Professional Advance Group Plc(FCA授权公司的克隆公司)

  地址:40 Bank Street, Canary Wharf, London, E14 5NR

  电话:+ 0 2081468561

  邮箱:info@aopprofessionaladvance.com

  网站:https://aopprofessionaladvance.com/

  25、Bitcoin Trade

  电话:02 045307136;02039895504;02039893267

  邮箱:support@b-trade.io;support@trading-invest-capital.com

  网站:www.bitcoin-trade.io

  26、Olymp Trader / Olymp Trade

  地址:Agias Zonis & Thessalonikis, NICOLAU PENTADROMOS CENTER, 5th floor flat/office 305B, Limassol, CYPRUS, 3026

  电话:+ 4 47520631977;+447441444811;+2 7 (21) 1003880;+54 (11) 59175747;0744442360;07441440422;02034635513;08 729997890;+97142783434;+23412279021

  邮箱:support@olymptrader.co.uk;support-en@olymptrade.com

  网站:https://olymptrade.com;https://plus.olymptrade.com;https://olymptrader.co.uk/

  27、Razer Market

  地址:Trust Company Complex, Ajelatake Road, Majuro, MARSHALLS ISLAND

  电话:01174090724;+1 434 566 295-84;07474696298;073758487667;07546593681;07999577196

  邮箱:support@razermarkets.com

  网站:https://www.razermarkets.com/

  28、Hargreaves Lansdown(FCA授权公司的克隆公司)

  电话:+4 41173251747;+4 41173251906;+4 401173252039;+3 4645758956

  邮箱:enquiry@hl-private.com;legal@hl-aml.com;client@hl-clients.com;clientservices@hl-aml.com

  29、Mannet Capital Management

  地址:17 Columbus Courtyard, London, UNITED KINGDOM, E14 4DA

  电话:02080897232

  邮箱:johneuest@mannetcapitalmanagement.co.uk;pauldavies@mannetcapitalmanagement.co.uk;joannedavidson@mannetcapitalmanagement.co.uk;john@mannetcapitalmangement.co.uk

  网站:www.mannetcapitalmanagement.co.uk

  30、Verge Capital(EEA授权公司的克隆公司)

  地址:38 Baker Street, Marylebone, London, W1U 6AG

  电话:02074594176;02080640376

  邮箱:info@vergecapitallimiteduk.com;compliance@vergecapitallimited.co.uk

  网站:www.vergecapitallimiteduk.com, www.vergecapitallimited.co.uk

  31、Your Investment Advice

  地址:Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX

  网站:https://yourinvestmentadvice.com/

  32、HeliFX

  电话:02037699886;02036702149

  传真:02030975568

  邮箱:support@helifx.com

  网站:https://helifx.com

  33、Capital Finance Strategies Ltd(FCA授权公司的克隆公司)

  地址:1450 Guy St, Montreal, Montreal, CANADA, H3H 2N7

  电话:+4 4203 095 4309;+1 514700 6440

  34、myinvestmentoptions.uk

  地址:1st Floor, 96-98 Baker Street, London, W1U6TJ

  35、CLOB Professional Advance Group Plc(FCA授权公司的克隆公司)

  地址:40 Bank Street, Canary Wharf, London, UNITED KINGDOM, E14 5NR

  电话:02081469127

  邮箱:info@clobprofessionaladvance.com

  网站:www.clobprofessionaladvance.com

  36、SKYWAY/NEEW

  地址:ABM Chambers, P.O.Box 2283, Road Town, Tortola, VIRGIN ISLANDS (BRITISH), VG1110

  邮箱:myneewlife1@gmail.com;ru-support@academyprivateinvestment.com

  网站:http://www.myneew.life/;https://tng-neew.com/en/;https://my-cryptounit.com/en/

  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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