英国FCA黑榜通报:5月上旬名单汇总

文:Valerie 2018-05-14 19:05:05
5046

5月上旬,英国金融行为监管局FCA新增19家公司至其“警告名单”中,具体信息汇总如下。酷外汇提醒各位投资者,请谨慎处理与之相关的交易。

英国FCA黑榜通报:5月上旬名单一览表(按FCA官网公布顺序排列)


FCA五月上旬虚假公司通报列表

    

1.Marc Hermann Wealth Management(克隆公司)

地址:The Shard, 32 London Bridge Street, London SE1 9SG

电话: 02031297705

邮箱: [email protected]

网址: www.mhwealthmanagement.com

正牌合规公司信息如下:

公司名: Marc Hermann

英国公司注册编码: 723339

地址:  34 Rue de l'Orangerie, 78000 Versailles, France

2. Finance Lenders

地址: Capital Office, Kemp House, 152 – 160 City Road, London, EC1V 2NX

DJS House, The Riverside Suite, Knapp Mill, Mill RD, Christchurch BH23 2 JY

电话: 01138680833,02032900872,08000488271,01204896833

网址: http://finance-lenders.co.uk

3. Jabac Finances Limited (克隆公司)

地址:Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

邮箱: [email protected][email protected]

网址:http://www.jabacfinancesltd.com/

正规公司具体信息如下:

公司名:  Jabac Finances Limited

公司参考码: 723536

地址: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

电话: +44 02083572727

邮箱: [email protected]

4. Quality Lending Service

地址: 54 Walden Road, Sheffield S2 3PJ

邮箱:  [email protected]

网址: http://www.qualitylendingservice.com/

5. Littinvest / Explatinum Ltd

电话:  02080891861

邮箱: [email protected],[email protected],[email protected]

网址:https://www.littinvest.com

6. SafeInvest

网址: http://www.safe-invest.co.uk/

7. Victordebt Limited

地址: 20-22 Wenlock Road, London, N1 7GU

电话: 020 3884 4000

邮箱: [email protected]

网址: www.victordebt.com

8. Dew Finance Services Limited t/a Dew Finance

地址: 3 Hardman Square, Manchester, M3 3EB 27/28 Eastcastle Street, Fitzrovia, London W1W 8DH

电话: 0161 818 7357, 018 6552 2997

邮箱: [email protected]

网址: [email protected][email protected],  [email protected]

[email protected][email protected]

9. International Banking Investigation Group

英国工商局编码: SO304245

地址: Kandor House, Fairview Strand, Fairview, Dublin 3 Ireland

电话: 00353 01 685 6811

邮箱: [email protected] 

网址: http://www.ibig.ie/

10. Plus 500 Pro

邮箱: [email protected]

网址:http://plus500pro.com/

11. Whitman Law Group

地址: 132 Franklin Street, Boston, MA 02110, United States

电话: 16173418169

邮箱:  [email protected]

网址: www.whitmanlg.com

12. Royal Capital Pro

地址:272 Bath Street, Glasgow, G2 4JR, Scotland Falcon Drive, Cardiff, Mid Glamorgan, CF10 4RU Tornimae 5, 10145 Tallinn, Estonia Roosikrantsi 2K255,10119 Tallinn Harju Maakond, Estonia

电话: 442035195194

邮箱: [email protected]

网址: https://www.royalcapitalpro.com

13. Coperstone

地址: 27, Old Gloucester Street, London, WC1N 3AX Level 33, 25 Canada Square, Canary Wharf, London, E14 5LB

电话: 02038683571, 020 80680749, 02035446037

邮箱: [email protected][email protected]

网址:  https://www.coperstone.com/company_profile

14. Credit My Funds / CreditMyFunds(克隆公司)

电话: 03302200189, 02032864716, 03303800621, 02035987526, 02035987524

正牌合规公司信息如下

公司名: CreditMyFunds t/a User Gain International Limited

公司参考码: 789268

15. Consultancy Ltd t/a Stratx Markets

地址: Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

交易地址:22 Wenlock Road, London N1 7GD

电话: 08002461860, 02071270439, 02032909373

邮箱: [email protected][email protected]

网址: https://www.stratxmarkets.com

16. Option Stars Global

地址: Novasage Chambers, Level 2, CCCS Building, Beach Road, Apia, Samoa

电话: 020038074018, 02080687603, 02080688673, 02080688683, 02080688678, 02038074020, 02038074034, 02038074019, 02038074025, 02038074029, 02037690914

邮箱: https://www.optionstarsglobal.com

网址: https://www.optionstarsglobal.com

17. Gpay Limited trading as Cryptopoint

公司注册码:10938332

个人姓名:Georgi Komisarov

地址: 18 Stoke Road, Slough SL2 5AG

电话: 0203 318 3272; 0203 936 2481; 0203 936 2479; 0203 936 2477; 0752 064 0532

邮箱:[email protected]; [email protected]; [email protected]; [email protected]

网址: http://www.cryptopoint.com; http://bitcointrader.software

18. SolidCFD

地址:  Suite 368, Lansdowne Row, London, W1J 6HL

电话: 0203734154, 02080684060

邮箱: [email protected][email protected]

网址: https://www.solidcfd.com

19. XFR Financial

地址: 16 Hanover Square, London W1 S1 H1T

电话:  02038074186

邮箱: http://www.xfr-financial.com


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