FCA发布警告:MDX 500、Fenix Funds等实体无牌展业
近日,英国金融行为监管局(FCA)点名通报MDX 500、Fenix Funds / Retrom Ltd、Cranstonfield Associates LLC、Investor Checker进行了需经FCA授权的业务活动,但这些实体从未获得FCA授权或在FCA注册,上述公司在没有FCA监管的情况下运营业务。
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FCA提醒投资者审慎对待被列入黑名单的公司的各项金融业务,并建议投资者仅与已获FCA授权的金融公司打交道。如果想知道公司是否已获得FCA授权,可以查看《金融服务登记册》。登记册中包含有受监管公司和个人“白名单”。如果一家公司没有出现在登记册上,但声称存在,可以致电0800 111 6768与客户服务热线联系。如果与未经授权的公司打交道,则将无法获得“金融申诉专员服务”或“金融服务补偿计划”(FSCS),在这种情况下,一旦出现问题,投资者将不大可能拿回资金。
FCA公布了该些公司的具体信息:
1.
名称:MDX 500
地址: Swissmill Tower Sihlquai 306, 8005 Zürich, Switzerland
邮箱 地址: supportmdx500.com
电话: 41449747070
2.
名称:Fenix Funds / Retrom Ltd
地址: Bulgaria, Lovetch District, Yablanitsa municipality, Dobrevtsi Village 5762, Georgi Benkovski No 42.
邮箱 地址: supportfenix-funds.pro; compliancemfenix-funds.pro
电话: +441512512531854; 07709525832: 01925201182: 01925201164
3.
名称:Cranstonfield Associates LLC
地址: 29 6th Avenue, New York, NY 10013, United State
电话: +1 917 920 6242
传真: +1 917 997 9430
邮箱: infocranstonfieldassociatesllc.com
网站: www.cranstonfieldassociatesllc.com
4.
名称:Investor Checker
邮箱: infoinvestorchecker.com
网站: www.investorchecker.com
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