速看!FCA又曝光10家黑平台!

文:Vivian 2020-08-21 14:39:51
60781

英国监管机构FCA公布了几家新的不受监管的公司以及克隆公司的详细信息。

监管机构警告列表中最新添加的名称包括SJCF Investments、Global Asset Management、Royalstox a trading style of Marom Partners Limited、DCD London and Mutual、Lead Generation Limited、UK Fixed Bonds、Digital Market Xchange、FXConnect、Prime Capital Invest、London Global。

根据FCA,这些公司正在使用或提供以下详细信息:

SJCF Investments

地址:17 Hanover Square, Mayfair, London W1S 1HU

电话:+44 0203 890 6058、02038832067、020 3925 0660

电子邮件:admin@sjcf-investments.co.uk; info@sjcf-investments.co.uk; p.stokes@sjcf-investments.co.uk

网站:www.sjcf-investments.co.uk

Global Asset Management

地址:488 Madison Avenue, New York, NY 10036, United States

电话:+ 19143395191、+ 19144624918

电子邮件:info@globalassetmanagementllc.com

网站:www.globalassetmanagementllc.com

Royalstox a trading style of Marom Partners Limited

地址:3 New St Square, Holborn, London EC4A 3BF; Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, St. Vincent and Grenadines

电话:02038851407

电子邮件:support@RoyalStox.com

网站:www.royalstox.com

DCD London and Mutual(英国注册上市公司的克隆公司)

电话:02036060679

电子邮件:info@londonandmutual.co.uk; clientservices@londonandmutual.co.uk

网站:www.londonandmutual.co.uk

Lead Generation Limited

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

电话:0203 435 7865

电子邮件:info@leadgeneration-uk.com

网站:www.ukbondsgroup.net、www.sterling-bonds.com、www.bestbonds.net 、www.isa-expert.com、www.thebondsgroup.net、www.nationalbritishbonds.co.uk、www.hanson-investments.co.uk、www.isa-search.co、www.hamiltoninvestments.com、www.ISAsearch .net、www.best-bonds.net、www.the-bondgroup.com、www.bond-market.com、www.findukbonds.com、www.findisa.com、www.bond-market.net、www.fixedrate -bonds.net、www.isa-market.net、www.theinvestmentfinder.net、www.Bond-market.net、www.bondsearch.net、www.fixedrate-bonds.net、www.ukbondfinder.com、www.uk -fixedratebonds.com、www.searchandinvest.co.uk

UK Fixed Bonds

地址:133 Houndsditch, London, EC3A 7AH

网站:www.uk-fixedbonds.com

Digital Market Xchange

地址:The South Quay Building 189, Marsh Wall, London, E14 9SH; Woodberry House, 2 Woodberry Grove, North Finchley, London, N12 0DR; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands. MH96960

电话:+440203 883 5751电子邮件:support@digitalmarketxchange.com

网站:https://digitalmarketxchange.com

FX Connect(英国注册上市公司的克隆公司)

地址:Bracebridge Oak Hill Road, Stapleford Abbotts, Romford, RM4 1EH

电子邮件:helpdesk@fx-connect.io

网站:https://fxconnect.io

Prime Capital Invest(FCA授权公司的克隆公司)

电话:+447537126270、+447537129443

电子邮件:kenmax31@yahoo.com、ken.maxwell@primecapitalinvest.com、jameykyle188@gmail.com,franklinjms197@gmail.com

网站:https://primecapitalinvest.com/

London Global(FCA授权公司和EEA授权公司的克隆公司)

电话号码:0203 925 4648

电子邮件:info @ london-global.com、admin @ london-global.com、accounts @ london-global.com、Compliance @ london-global.com、anthony.taylor @ london-global .com

网站:www.london-global.com

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