英国金融行为监管局(FCA)上周共对12家未授权公司发出警告,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。

根据FCA警告,上述12家公司的详细信息如下:

1、Compare Best ISA

网站:www.comparebest-isas.com

2、Status Markets

地址:Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960

电话:02080979112;01224246610

邮箱:support@statusmarkets.com

网站:www.statusmarkets.com

3、gs4trade.com

地址:Trust Company Complex, Ajeltake Road, Ajeltake Island, Maujro, MARSHALLS ISLAND, MH96960

电话:6996759532;01638668141

移动电话:07938537268;07770446296

邮箱:support@gs4trade.com

网站:https://gs4trade.com

4、Pathway Asset Management

地址:Pathway Asset Management, 83 Baker Street, London, W1U 6AG

电话:02037553457;+12464327020;+971563684333

邮箱:enquiries@pathwayam.pro

网站:http://pathwayam.pro/

5、E-Bango Card(FCA授权公司的克隆公司)

网站:www.e-bangocard.com

6、Finance-Hub(FCA授权公司的克隆公司)

电话:+447517031846;+3228082951;+3228082953

邮箱:support@finance-hub.org;

Jayhamilton@finance-hub.org;

nicolaspicher@finance-hub.org;

evaking@finance-hub.org

网站:www.finance-hub.org

7、CotextMarkets(FCA授权公司的克隆公司)

地址:3rd Floor, 28 Throgmorton, New York, NY, UNITED STATES OF AMERICA

电话:+15187492436

邮箱:support@cotextmarkets.com

网站:www.cotextmarkets.com

8、Search Investments Online

地址:174 Royal Quay, Liverpool, UNITED KINGDOM, L3 4EX

邮箱:enquiries@searchinvestmentsonline.com

网站:https://www.searchinvestsononline.com/

9、ST24ONLINE UK

地址:286 Euston Road, London, London, NW1 3DP

电话:02039564324;02045256490;02055576540;02077769720

传真:02039562443

邮箱:info@st24online.com;

sean.k@st24online.com;

support@st24online.com;

compliance@st24online.com;

mattdonavan89@gmail.com;

sophie.galas@protonmail.com

网站:https://st24online.com/

10、PearlFX(FCA授权公司的克隆公司)

地址:Klarabergsviadukten 70, Stockholm, SWEDEN, 111 64;

Presnenskaya nba 10, Moscow, RUSSIA, 123317

电话:+4618350561;+74951452893

邮箱:support@pearlfx.net

网站:www.pearlfx.net

11、Investment Technique/ www.investment-technique.com(FCA授权公司的克隆公司)

地址:40 Bank Street, Canary Wharf, UNITED KINGDOM, E14 5NR

电话:+447868756059

邮箱:support@investment-technique.com

网站:https://investment-technique.com/

12、Pattison Asset Management Ltd

地址:424 West 33rd Street, New York, NY, UNITED STATES OF AMERICA, 10001

电话:+19179344675

传真:+19177027796

邮箱:info@pattisonassetemanagementltd.com

网站:www.pattisonassetmanagementltd.com

FCA警告,所有在英国从事金融服务活动的公司和个人都需获得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。