近日,英国金融行为监管局(FCA)对30家公司发出警告,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,30家具体公司和平台的详细信息如下: 1、ALP Global(FCA授权公司的克隆公司) 电话:4001200095 邮箱:vip@alpfxg.com 网站:https://www.alpfxg.com 2、Fixed Income Solutions 电话:02038077188;0208089657;02038134086;02080895673;02002224451;012898332550 邮箱:admin@fixed-innome-solutions.com 网站:www.fixed-innome-solutions.com 3、PROPER FINANCE LTD(FCA授权公司的克隆公司) 地址:4th Floor, 2-4 Great Eastern Street, London EC2A 3NW 电话:+44 7520645822;+447411360039;+44 208 095 0252 邮箱:michael.ruth2545@gmail.com;samanthawoodcock1990@gmail.com 4、My Bond Finder 地址:6 Orchid Place, Broughton Astley, Leicester, Leicestershire, England, LE9 6NN 邮箱:info@mybond-finder.com 网站:mybond-finder.com 5、Income Bonds UK 电话:02088956606 网站:ocentbondsuk.com;https://www.incomebonds.uk.com/ 6、Offer Investor Yields 网站:https://offer.investoryields.com/bfiuk-bonds/ 7、UK (Property) Fixed Income 网站:https://ukpropertyfixedincome.lpages.co/property-fixed-income/ 8、Choose Wisely Loan Ltd(FCA授权公司的克隆公司) 电话:02070977238 邮箱:lisamanagerloanuk@gmail.com;jenny_manager_fund@hotmail.com 9、Unicredit UK(EEA授权公司的克隆公司) 电话:02035191563 邮箱:access@unicredituk.co 网站:www.unicredituk.co 10、IVI Funds PLC(FCA授权公司的克隆公司) 电话:02034757035,02034118839 邮箱:info@ivifundsplc.com 网站:https:/ivifundsplc.com/ 11、Income Gardners(FCA授权公司的克隆公司) 电话:0208 638 5762 邮箱:info@inmomegardners.com 网站:locoupgarders.com 12、HyperFund 网站:http://thehyperfund.online 13、Blink Credit Finance 电话:0330 223 6085;02081447665;03302236114 邮箱:info@blinkcreditfinance.com 网站:www.blinkcreditfinance.com 14、Prosperity Limited(FCA授权公司的克隆公司) 电话:09 71 07 76 04 网站:https://www.prosperity-limited.com/ 15、Keyslaw Group / Keys Law Group 地址:40 Broad Street, Boston, MA 02109, USA 电话:+1 617 778 2464;+1 617 404 9547 邮箱:contact@keyslawgroup.com 网站:www.keyslawgroup.com 16、Fletcher Corporate Partners 地址:250 Fulton Avenue, Hempstead, NY 11550, USA 电话:+1 516 740 2820 邮箱:admin@fletchercorppart.com;fletchercorppartners@gmail.com 网站:www.fletchercorppart.com 17、House24 Trades Limited(FCA授权公司的克隆公司) 地址:Stag House, Old London Road, Hertford, 13 7LA, UNITED KINGDOM 电话:+1(404)4587019 邮箱:support@house24trades.com 网站:https://house24trades.com/ 18、Bond Compare UK 电话:02036480491 邮箱:info@bond-compare.com 网站:bond-compare.com 19、Just Bonds 地址:Sterling House, Fulbourne Road, London E174EE 邮箱:info@just-bonds.com 网站:just-bonds.com 20、Comparebondrates2021.com 地址:International House, 12 Constance Street, London E162DQ 邮箱:info@comparebardrates2021.com 网站:comparebondrates2021.com 21、Growth Capital Investments 地址:32 Threadneedle Street, London, EC2R 8AY 网站:https://growth-capitalinvestments.com/ 22、Lindsell Asset Holdings 地址:34 Sir John Rogerson's Quay, Dublin Docklands, Dublin 2, D02 XK09, IRELAND 电话:+441174090852;+35351571602 邮箱:support@lindsellassetsholdings.com;partners@lindsellassetsholdings.com 网站:www.lindsellassetsholdings.com 23、FCA regulation 地址:113 51 Stockholm, Luntmakargatan 64, Sweden 电话:+46(8)46502586;+44(208)1543466;+44(208)1543394 邮箱:info@fcaregulation.com; london@fcaregulation.com. 网站:https://fcaregulation.com 24、Alpha Live 电话:02038079052;02038079538;020380700365;020337699463 邮箱:alex.m@alphalive.io;support@alphalive.io;daniel.g@alphalive.io;martin.p@alphalive.io;Ramon.s@alphalive.io;max.j@alphalive.io;compliance@alphalive.io 网站:https://alphalive.io/en 25、InvestDelta 地址:Rautistrasse 12, 8047 Zürich, Switzerland 电话:+44 1562 548-887;+1(240)301-1947 邮箱:support@investdelta.com;richard.d@investdelta.com 网站:www.investdelta.com 26、Credit Agricole Italia SPA Ltd(EEA授权公司的克隆公司) 公司编号:13188293 地址:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ 邮箱:info@creditagricole-italia.com 网站:www.creditagricole-italia.com 27、Sumitomo Mitsui Trust Bank Ltd(FCA授权公司的克隆公司) 电话:02081244109;02039928061;02038841796;02037442300;02045180714 邮箱:info@sumitomomitsuitrustbank.com;compliance@sumitomomitsuitrustbank.com 网站:www.sumitomomitsuittrustbank.com 28、High Net Bonds 网站:highnetbonds.com 29、Compare Bonds UK 电话:01513292611 邮箱:info@comparebondsuk.com 网站:www.comParebondsuk.com 30、UK Bond Street 地址:20 Swan Street, Manchester, M45JW 邮箱:enquiries@bondstreet.co.uk 网站:ukbondstreet.com 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。 |