英国FCA黑名单新增12家黑平台!

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所属分类:券商曝光

英国金融行为监管局(FCA)对12家克隆公司发出警告,因为这些公司在英国无牌经营。

FCA警告,所有在英国从事金融服务活动的公司和个人都需要获得FCA授权或注册。

这12家公司包括Wealth Nation Ltd / Wealth Mentor Gold,Black Diamond Finance / Black Diamond Online,PrimeXQ和GlaxoSmithKline / GlaxoSmithKline Bond等。

根据FCA警告,上述公司的详细信息如下:

1. Wealth Nation Ltd / Wealth Mentor Gold

地址:The Future Works, 2 Brunel Way, Wellington Street, Slough, SL1 1XU

Facebook:www.facebook.com/wealthnation.tv

Instagram:www.instagram.com/wealthnation.tv

邮件:[email protected]

网站:www.wealthnation.tv,www.wealthnation.net,www.wealthmentorgold.com

2. Black Diamond Finance / Black Diamond Online(克隆FCA授权公司)

地址:1 Canada Square, Canary Wharf, London E14 5AX

电话:08450048540

邮件:[email protected]

网站:www.blackdiamondfinance.com

3. PrimeXQ(克隆FCA授权公司)

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

电话:+44 7700100925,+ 39 3399957868(意大利)

邮件:[email protected]

网站:https://primexq.com/

4. GlaxoSmithKline)/GlaxoSmithKline Bond(克隆FCA授权公司)

邮件:[email protected]

网站:www.glaxosmithklinebond.com

5. fixedukbond.com

地址:280 High Holborn, Holborn London WC1V 7EE

网站:fixedukbond.com

6. UK Bond Comparison

地址:Woolgate Exchange, 25 Basinghall street, London EC2V 5HA

网站:ukbondcomparison.com

7. Blue Whale Investment Management

电话:07933060490

邮件:[email protected]

网站:bluewhaleinvestmentmanagementltd.com

8. Webb Matthews International Financial Services

地址:6, Jalan Mayang Sari, Hampshire Park, 50450 Kuala Lumpur, MALAYSIA

电话:+60 3-4065 2496

邮件:[email protected]

网站:www.webbmatthews.com

9. Fresh Finance UK Limited / Fresh Finance Limited

地址:86 Old Paul, London, EC2A 4NF; 3 New York St, Manchester, M1 4HN

电话:02081443953; +441618186313; 02081337105

邮件:[email protected][email protected]; [email protected]

10. Flexiquid

网站:www.flexiquid.com

11. i-Swap Euro B.V.(克隆)

电话:(+ 33)09 71 07 79 54

邮件:[email protected]

网站:www.iswap-euro.com

12. Octafx a trading style of Octa Markets Incorporated

地址:Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines

邮件:[email protected]

网站:www.octafx.com

Instagram:@octafx_official

Twitter:@octafx

Facebook:www.facebook.com/octafx

Youtube:www.youtube.com/user/octafx

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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