曝光!FCA黑名单更新:共有12家黑平台上榜!
近日,英国监管机构FCA公布了几家不受监管的公司以及少数克隆公司的详细信息。
FCA黑名单新增公司包括Traderking、Invcenter、Harrison Newman、Cash4u、Kingsbridge Capital、Kronos Invest / KronosInvest、Best Investment Bonds、Old Mutual Wealth、ML Capital Asset Management、Hanseatic Financial Services、Finance Unlimited、Titan Pro 500、Paydayloansnow Lender Ltd / Paydaloansnow Ltd。
这些公司正在使用或提供以下详细信息:
1、Traderking
地址:Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines
电话:01134710070;+41912083263;+ 44-111-111-11-11
邮箱:Michael.billupstraderking.io;josh.coopertraderking.io;
Natasha.webertraderking.io;lucie.morgantraderking.io;
support.entradersking.io;Compliance.entradersking.io
网站:https://traderking.io/
2、Invcenter
地址:First floor, First St. Vincent Bank Ltd. Building, James street, P.O.B 1574, Kingstown VC0100 St. Vincent and the Grenadines
电话:+44 20 3991 0009;+44 20 3868 0189;+ 44122 563 7126;
+44 203 868 7862;+44 203 318 7919;+44 203 954 6356;
+44 774 368 2181;+44 203 868 1316;+44 203 818 7316;
+44 203 868 1172;+44 161 394 2088;+44 121 790 0913;
+44 122 492 8883;+44 122 492 8659;+44 161 394 1925
邮箱:supportinvcenter.com;billinginvcenter.com;
BackOfficeinvcenter.com;jackminvcenter.com;
averyhinvcenter.com;damiansinvcenter.com;
roseainvcentet.com;Adamwinvcenter.com;
maryeinvcenter.com;greglinvcenter.com;
alicewinvcenter.com;angelaj. invcenter.com
网站:https://www.invcenter.com/
3、Harrison Newman
Instagram:harrison_teamfx
LinkedIn:Harrison Newman
Snapchat:Harrisonnewmann
4、Cash4u(克隆公司)
地址:Accounts Lending, 15-19 Business Port, London, NW1 3DX
电话:02895810626;03333034586;03333030948;03333031462
邮箱:cash4u2020outlook.com;lendingcash4u.com
5、Kingsbridge Capital(FCA授权公司的克隆公司)
电话:020 3991 3203;020 3991 3200;0203 918 0772
邮箱:adam.rileykgsbcap.com;adminkgsbcap.co.uk;
adamupsonsavonepierrebrokerage.com
网站:www.kgsbcap.co.uk
6、Kronos Invest / KronosInvest(EEA前授权公司的克隆公司)
地址:35 Ludgate Hill, London EC4M 7JN
邮箱:support kronosinvest.co;compliance kronosinvest.co
网站:www.kronosinvest.co
7、Best Investment Bonds
地址:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
电话:0208 144 4448
网站:www.bestinvestmentbonds.com
8、Old Mutual Wealth(FCA授权公司的克隆公司)
电话:0207 846 0253;0207 971 1364
邮箱:paulforsteroldmutual-uk.com;michaeljaggardoldmutual-uk.com
9、ML Capital Asset Management(EEA授权公司的克隆公司)
地址:One Creechurch Place, London, EC3A 5AF
电话:0208 089 5108
邮箱:infomlcam.co.uk;emilywilsonmlcam.co.uk;
georgetaylormlcam.co.uk;johnsharpemlcam.co.uk
网站:www.mlcam.co.uk
10、Hanseatic Financial Services(EEA前授权公司的克隆公司)
地址:407 St Johns Street London EC1V 4AB
电话:02037690737;02036086712
邮箱:accounthanseaticfinancial.co.uk;jack.morganhanseaticfinancial.co.uk;infohanseaticfinancial.co.uk
网站:www.hanseaticfinancial.co.uk;www.hanseaticfinancial.com
11、Finance Unlimited
地址:12 Bromley Lane, Chislehurst, BR7 6LH
电话:0184 3482148
邮箱:infofinanceunlimited.co.uk
网站:www.financeunlimited.co.uk
12、Titan Pro 500
地址:1068 Budapest, Kiraly ut.80
电话:+44 2038684833
邮箱:supporttitanpro500.com
13、Paydayloansnow Lender Ltd / Paydaloansnow Ltd(FCA授权公司的克隆公司)
地址:Unit 9 Lawnhurst Business Estate, Stockport, Manchester, SK3 0SD
电话:01618189934;02081443507
邮箱:directlender4outlook.com;directfinance.2018outlook.com;
bestloansdirect.co.ukoutlook.com
请注意,这些公司可能会提供其他虚假信息,或者将这些信息与注册公司的正确信息混在一起。
来源:酷外汇
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