英国金融行为监管局(FCA)对40家克隆公司发出警告,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。

  这40家公司包括FXGbp Markets,findyourbonds.com,smarterinvestingbonds.com和BLX Invest等。

  根据FCA警告,上述公司的详细信息如下:

  1、FXGbp Market

  地址:Greencoat Place, Westminster, London, SW1P 1PL

  电话:+442037694830; +447459930776; 07770485623; 01828 686798

  电子邮件:custom.service@fxgbpmarkets.com

  网站:https://fxgbpmarkets.com

  2、findyourbonds.com

  地址:148 Middle Park Avenue London SE9 5SD

  电子邮件:info@findyourbonds.com

  网站:findyourbonds.com

  3、smarterinvestingbonds.com

  地址:65 Sywell Road, Overstone, Northampton, England, NN6 0AG

  电子邮件:info@smarterinvestingbonds.com

  网站:smarterinvestingbonds.com

  4、BLX Invest

  地址:London Office 167-169 Great Portland Street, Marylebone W1W5PF

  电话:02070487358

  网站:blxinvest.com

  5、Fixed Income Solutio

  电话:02038077188; 0208089657; 02038134086; 02080895673; 02002224451 012898332550.

  电子邮件:admin@fixed-innome-solutions.com

  网站:www.fixed-innome-solutions.com

  6、ALP Global (克隆FCA授权公司)

  电话:4001200095

  电子邮件:vip@alpfxg.com

  网站:https://www.alpfxg.com

  7、PROPER FINANCE LTD(克隆FCA授权公司)

  地址:4th Floor, 2-4 Great Eastern Street, London EC2A 3NW

  电话:+44 7520645822; +447411360039; +44 208 095 0252

  电子邮件:michael.ruth2545@gmail.com; samanthawoodcock1990@gmail.com.

  8、Ace Capital Grou

  地址:62 Wandsworth Rd, Nine Elms, London, SW82FA

  网站:https://ace-capitalgroup.com/

  9、UK Foundation Bond

  地址:280 HIGH HOLBORN, LONDON, WC1V7EE

  网站:https://ukfoundationbonds.com

  10、PB Specialists Grou

  地址:55 COLMORE ROW, BIRMINGHAM, B32AA

  电话:01213145618

  电子邮件:info@pbspecialistr group.com

  网站:https://marketing2021.pbspecialistr group.com

  11、North State(克隆FCA授权公司)

  电话:+46197677134

  电子邮件:charlie.pierce@northstate.io

  12、Lazard&Co Limited(克隆FCA授权公司)

  电话:0207 183 1254

  电子邮件:mark.willis@lazardmail.com;accounts@lazardmail.com

  网站:www.lazard.secureportal.uk

  13、UK Investment Optio

  网站:https://ukinvestmentOptions.com

  地址:WOODBERRY HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N120DR

  电子邮件地址:info@ukinvestmentOptions.com

  14、Bitmax4u(克隆EEA授权公司)

  电话:+447520644393,+3225887894

  电子邮件:wetherillharvey@gmail.com

  网站:www.bitmax4u.com

  15、RealFxPro(克隆FCA授权公司)

  地址:Syntric LLC, Site 305, Griffith Corporate Centre, Beachmont, P.O.Box 1510, Kingstown, Saint Vincent and the Grenadine

  电话:02038075841

  电子邮件:support@realfxpro.com

  网站:www.realfxpro.com

  16、U Trade FX(克隆FCA授权公司)

  电话:+441223926348

  电子邮件:info@utradefx.net

  网站:https://web.utradefx.net/,www.utradefx.net

  17、Saltire Consultancy Services(克隆EEA授权公司)

  地址:Exchange House, 12 Primrose Street, London EC2A 2H

  电话:+440800 802 1788

  电子邮件:info@saltireconsultancyservices.com

  网站:https://saltireconsultancyservices.com

  18、Nutmeg Savings and Investments(克隆FCA授权公司)

  电话:08008021789,02071837392

  电子邮件:info@nutmeg.uk.com

  19、BondCompare

  地址:Kemp House 152-160, City Road, London, England, EC1V 2NX

  电话:02038075794

  电子邮件:info@bondcompare.net

  网站:www.bondcompare.net

  20、JLJ Platinum LTD t/a Platinum University

  地址:Flat 3, 8 Glencathara Road, Bognor Regis, England, PO21 2SF

  电子邮件:support@platinumuniversity.co.uk

  网站:https://platinumuniversity.co.uk

  Facebook:https://www.facebook.com/platinumuniversity/

  推特:https://twitter.com/platinum_uni

  YouTube:https://www.youtube.com/c/platinumuniversity/video

  Instagram:@Platinumuniversity; @ jamesm1005; @Lewissamuel; @joeaxelmoore; @James.k132; @scottgunnn; @cherellabella; @pugilempowerment; @issaployy; @daniellegreaves; @ jamesm1005-tem

  21、Ocean Group Capital(克隆FCA授权公司)

  地址:30 Boulevard Royal, L-2449, Luxembourg

  电话:0208 638 8391

  电子邮件:info@oceangroupcapital.co.uk

  网站:www.oceangroupcapital.co.uk; www.cvinvest.lu.

  22、由Strongex Ltd运营的公司Finexro

  地址:Fylaxeos street, Anna Court, 3082 Limassol Cypru

  电话:44 7476730134; 02038076932; 02080893035; 02038078058.

  电子邮件:lauren.d@finexro.com support@finexro.com

  网站:https://www.finexro.com/

  23、Deltamarket

  地址:Operated by BI-GLOBAL WORLD LTD, Reg. No. 105143, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960.

  电话:01519470594; +441507243012; 02038078058.

  电子邮件:support@delta-market.net

  网站:https://delta-mark.net; https://deltamarket.net/

  24、BTM Capital

  地址:31 Harbour Exchange Square, Harbour Island, Canary Wharf, London, E14 9GE; Bahnoffstrasse 47, Zurich, 8001, Switzerland; 23rd Floor, Allendale Square, 77 St Georges Terrace, Perth, WA, 6831

  电话:+442038078525; +41435501311; +61863654264

  电子邮件:info@btmcapital.com

  网站:https://www.btmcapital.com

  25、Universal Bond

  地址:St Mary AXE, LIME STREET, LONDON, E152

  网站:www.universal-bonds.com

  26、UK Market Compariso

  网站:http://ukmarketcomparison.com/

  电话:0800 099 6103

  27、Greenberg Securities LLC

  地址:464 Broadway, New York, NY, United States; 136-4, 39th Avenue Flushing, New York, NY 11354, United State

  电话:+1 929 224 5697

  传真:+1 929 235 7383

  电子邮件:info@greenbergsecuritiesllc.com

  网站:www.greenbergsecuritiesllc.com

  28、Mayfair Exchange / Mayfair Finance

  地址:CNR Old and Church Street, PO Box 2290, Roseau, Commonwealth of Dominica; World Trading Center, Klarabergsviadukten 70, 111 64 Stockholm

  电话:0208 1942767,02045428238,411708983605; 07570 945596; 01304796646; 02039874688; 02045428024; 0204 542 3180; +442078891530; 02078801621; +61240035874

  电子邮件:acorbin.support@mayfair.exchange; systempromt@mayfair.exchange; lromanov@mayfair.exchange; support@mayfair.exchange; smikhailov@mayfair.exchange; lromonov@mayfaire.exchange; omoore@mayfair.exchange.

  网站:https://www.mayfair.exchange/#/

  29、European Venture / EU Holdings / www.europeanventure.co.uk

  地址:York House, 45 Seymour Street, London W1H 7LX

  电话:0203 769 7910

  电子邮件:info@europeanventure.co.uk

  网站:www.europeanventure.co.uk

  30、Castle Trust/Castle Trust Bank(克隆FCA授权公司)

  网站:castletrustukonline.com; castletrustbankukonline.com; castletrust-uk.org.

  电子邮件:info@castletrust-uk.org; info@castletrustukonline.com; info@castletrustbankukonline.com.

  31、Grown Capital

  地址:22 Bishopsgate, Lime Street, London EC2N 4A

  电子邮件:grown-capital.com

  32、Compare My Bond

  地址:UNIT 107, GREATOREX BUSINESS CENTRE, 8-10 GREATOREX STREET, LONDON E15NF

  电子邮件:info@bondratesonline.com

  网站:https://comparemybond.com

  33、2021 Income Bond

  地址:20-22 WENLOCK ROAD, LONDO

  网站:2021IncomeBonds.com

  34、HE Global Investment

  地址:6 Hays Lane London Bridge London SE1 2H

  电话:02070960125

  电子邮件:info@heglobalinvestments.com

  网站:heglobalinvestments.com

  35、UK Investment Finder

  地址:8 SARNESFIELD HOUSE, PENCRAIG WAY, LONDON SE151ND

  电子邮件:info@ukinvestment-finder.co.uk

  网站:www.ukinvestment-finder.co.uk

  36、Vault of BTC Ltd(克隆FCA注册公司)

  电话:02037697370,02039121395

  电子邮件:support@vaultofbtc.com

  网站:www.vaultofbtc.com

  37、XTB GROUP(克隆FCA授权公司)

  网站:https://www.xtb-groups.io/

  电子邮件:office@xtb-groups.io

  38、Walden Capital Limited(克隆FCA授权公司)

  电话:+33 01 87 66 20 25

  电子邮件:walden-capital@eurepe.com

  网站:www.walden-capital.com

  39、BlackRock Investment / BlackRock iShares(克隆FCA授权公司)

  电话:02037695450

  电子邮件:admin@blackrockisharesaccount.com,david.clayton@blackrockipos.com

  40、Select My Bond / selectmybond.com / selectmybond-uk.com(克隆FCA授权公司)

  电话:02087197919

  电子邮件:info@selectmybond.com,info@selectmybond-uk.com

  网站:www.selectmybond.com,www.selectmybond-uk.com

  FCA警告,所有在英国从事金融服务活动的公司和个人都获得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。