重拳出击!英国FCA一举曝光22家黑平台

文:Fanny 2020-07-13 14:45:01
18901

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:Bond Compare UK、Interactive Trade、ITI Capital Limited/ Itistocks brokers、BondComparison、Secura Bonds、Fixed Rate Bonds、Business Choice Partners Group、Swissfx24、Step Change Contact Number / stepchangecontactnumber.org、Advisors Network LLC、SSITE International Limited、Jamie Shepherd / Jamie.tradesfx / Jamie.fba、StepStone Credits、Surety & Guarantee Services Limited、Union Bonds、Investor Guard、UK Bond Society、Bond Comparison Site、AlphaPrime / Alphaprime.cash、Titanium Asset Management、Active Capital Asset Managers 、UK Secure Bonds UK。

这些公司正在使用或提供以下详细信息:

1、Bond Compare UK

地址:Hamilton House, Mabledon Place, London, WC1H 9BD

邮箱:info@bondcompareuk.com

网站www.bondcompareuk.com

2、Interactive Trade

地址:Dristor Solutions Ltd, registration number 25201 IBC 2018, Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines

电话:+41565083272

邮箱:insertrichardgreen@interactivetrade.com;

josephgeller@interactivetrade.com;

support@interactivetrade.com

3、ITI Capital Limited/ Itistocks brokers(FCA授权公司的克隆公司)

地址:25 Old Broad Street, London EC2N 1HQ, UK

电话:+390 294 759 133

邮箱:info@itistocksbrokers.com

网站https://itistockbrokers.com

4、BondComparison

网站:https://comparethebestrates.co.uk/

5、Secura Bonds

地址:82 Gresham St, London,EC2R 7HE

电话:0202893890

网站www.secura-bonds.co.uk

6、Fixed Rate Bonds

地址:71-75 Shelton Street, Covent Garden London WC2H 9JQ

电话:0203 435 7865

邮箱:info@leadgeneration-uk.com

网站:fixedrate-bonds.net

7、Business Choice Partners Group

地址:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

邮箱:bcpgltdmarkets@gmail.com;support@bcpgltd.com

网站:http://www.bcpgltd.com/

8、Swissfx24(FCA授权公司的克隆公司)

地址:PARK HOUSE, 116 PARK STREET, LONDON W1K6SS

电话:+441613941527

邮箱:support@swissfx24.com

网站:Swissfx24.com

9、Step Change Contact Number / stepchangecontactnumber.org(FCA授权公司的克隆公司)

电话:0800 046 5868

邮箱:info@stepchangecontactnumber.org

网站www.stepchangecontactnumber.org

10、Advisors Network LLC

地址:139 Charles Street, Suite 398, Boston, Massachusetts, MA 02214 USA;

The Chrysler Building, 405 Lexington Avenue, Manhattan, New York, NY 10174, USA10174

电话:+1 917 200 9600 / +1 646 809 7714

邮箱:admin@advisorsnetworknyc.com /info@advisorsnetworknyc.com

网站www.advisorsnetworknyc.com

11、SSITE International Limited

地址:Chase Business Centre, 39-41 Chase Side, London, N14 5BP

电话:0085265814872

邮箱:service@ssitehk.com

网站www.ssitehk.com

12、Jamie Shepherd/ Jamie.tradesfx / Jamie.fba

Instagram账户:@ Jamie.tradesfx;@ Jamie.fba

13、StepStone Credits(FCA授权公司的克隆公司)

地址:The Southborough Centre, The Warehouse, Draper Street, Tunbridge Wells, England, TN4 0PG;

Ebenzer House, Broadwalk House, 550 Appold Street, London, EC2A 2AG

电话:01843 482363

邮箱support@stepstonecredits.co.uk;

info@stepstonecredits.co.uk;

complaints@stepstonecredits.co.uk

网站www.stepstonecredits.co.uk

14、Surety & Guarantee Services Limited(克隆FCA授权公司的授权代表)

电话:07 520 635 403

邮箱:contact@suretyandguarantee.com

网站www.suretyandguarantee.com

15、Union Bonds

地址:125 Wood street, London UK

网站www.union-bonds.com

16、Investor Guard

地址:Claude Debussylaan 34, 1082 MD Amsterdam, Netherlands , 16a avenue de la Liberte, 1930 Luxembourg City , Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong

电话:+31203698004;+31203698239;+31203698098;+352 27 87 40 20;+852 3018 6960

邮箱:info.nl@investorguard.org;info.lu@investorguard.org;info.hg@investorguard.org;j.nelson@investorguard.org;e.warren@investorguard.org;p.nash@investorguard.org

网站www.investorguard.org

17、UK Bond Society

地址:51 Eastcheap Billingsgate, London EC3M 1JP

网站www.ukbondsociety.co.uk

18、Bond Comparison Site

网站www.bondcomparisonsite.com

19、AlphaPrime / Alphaprime.cash(FCA授权公司的克隆公司)

邮箱:admin@alphaprime.cash;support@alphaprime.cash

网站www.alphaprime.cash

20、Titanium Asset Management (EEA授权公司的克隆公司)

地址:1 Royal Exchange, Cornhill, London EC3V 3DG

电话:+44 2071128135;+ 442071125349

邮箱:info@titanium-am.com;michael.wilson@titanium-am.com

网站www.titanium-am.com

21、Active Capital Asset Managers(EEA授权公司的克隆公司)

地址:25 City Road London EC1Y 1AA

电话:02039667270;02039667268;02039667273;02071128135

邮箱:info@active-capital.co.uk;michael.brown@active-capital.co.uk;David.kane@active-capital.co .uk

网站www.active-capital.co.uk

22、UK Secure Bonds UK

地址:7 Churchill Place, London, E14 5HP

邮箱:info@uksecurebonds.com

网站https://uksecurebonds.com/


请注意,以上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。

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