英国金融行为监管局(FCA)上周对23家未授权公司发出警告,原因是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23家公司的详细信息如下:
1. Debt Help Group Ltd
地址:Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR
网址:https://debthelpgroupltd.uk, https://www.tiktok.com/@debthelp_group
2. J&R Financial Solutions Ltd
地址:Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR
网址:https://jrfinancialsolutions.co.uk, https://www.tiktok.com/@justaskrobert
3. Invest Ehub
邮箱:support@invest-ehub.com
网址:https://invest-ehub.com/
4. Polar BTC
地址:5 Churchill Lane, London, UNITED KINGDOM, E14 4HU
电话:+442038379938, +442039874860
邮箱:chris-an@polarbtc.com,
brian.s@polarbtc.com
网址:https://www.polarbtc.com/
5. DIFC Investment
电话:+447572915129
邮箱:compliance@difcinvestment.world,
jason.robert.obian@difcinvestment.world
网址:https://difcinvestment.world/, difcinvestment.com
6. Waterman XE / watermanxe.com
地址:108 Pasir Panjang Rd, SINGAPORE, 118535
电话:+14378371832, +61272584545, +447893928527
邮箱:support@watermanxe.com
网址:https://www.watermanxe.com/
7. Refundee(FCA注册公司的克隆公司)
电话:+443300272259
邮箱:support@refundee-ltd.com,
lia.larson@refundee.cloud,
sarah.thomas@mbdepartment.net,
jasmine.smeeton@mbdepartment.net
8. Inventabio
地址:Av.de Morges 28, 1004 Lausanne, SWITZERLAND
网址:https://inventabio.org
9. legacytrade.top
地址:219 Eastern Avenue, Ilford, England, IG4 5AP
电话:55449908
邮箱:info@legacytrade.top
网址:www.legacytrade.top
10. Palmer Finance
地址:Sweetwood Drive Street, Boulder, Colorado 80302, UNITED STATES OF AMERICA
电话:02080891080
邮箱:support@palmerfinancecompany.net
网址:palmerfinancecompany.com.
11. The Credit Hospital
网址:https://thecredithospital.co.uk
12. Aleph Finance Group Plc(FCA注册公司的克隆公司)
地址:1st Floor, 12 Old Bond Street, London, W1S 4PW
Aleph Finance Group Ltd, 4th Floor, 399-401 Strand, London, England, WC2R 0LT
电话:+442075393771
传真:+442079006568
邮箱:info@pairstech.com
网址:http://www.aleph.finance
13. TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative)
电话:+16613848773
网 址 : www.tshtrades.org/, https://thomasspence.info/, LinkedIn:
https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook:
https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram:
https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=
14. FX Rally
地址:Charles Court, 104 Main Street, Tortola VG1110, British Virgin Islands
电话:442080595404
邮箱:support@fxrally.co
网址:https://fxrally.co/
15. 24HRSTRUSTFXOPTION
邮箱:info@24hrstrustfxoption.com
网址:www.24hrstrustfxoption.com
16. COWEN CAPITAL GROUP
电话:+15187301866
传真:+15189096447
邮箱:info@cowencapitalgroup.com
网址:www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com
17. HAMPDEN & CO PLC(FCA注册公司的克隆公司)
网址:https://hampdenandcobk.com/
18. Henyep Markets(FCA注册公司的克隆公司)
地址:St Clement’s House, 27-28 Clement’s Lane, London, UNITED KINGDOM, EC4N 7AE
电话:442039067347
邮箱:roger.bach@uk.hycm.com
网址:www.hycm.co.uk
19. Vehicle Purchasing UK Limited (FCA注册公司的克隆公司)
电话:01156774015
Mobile: 07495577369
邮箱:info@vehiclepurchasing.co.uk
网址:https://www.vehiclepurchasing.co.uk
20. ForexFGS
电话:+442039963606
邮箱:support@forexfgs.com,
affiliates@forexfgs.com,
rewards@forexfgs.com
网址:www.forexfgs.com
21. Arktecmarkets
地址:71 Cherry Court, Southampton, UK, SO53 5PD
电话:+447459674766
邮箱:support@arktecmarkets.com
网址:www.arktecmarkets.com
22. FOREX EXPERTFXSTRADE
邮箱:support@forexexpertfxstrade.com
网址:www.forexexpertfxstrade.com
23. TITAN FX LIMITED / TITAN FTX
邮箱:support@titanftx.com,
support@titanftx.net
网址:https://titanftx.net/