英国金融行为监管局(FCA)对12家公司发出警告,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12家公司包括Benchmark Consulting Group LLC、British Bond Society、Smarter Investing、UK Investment Search、Compare and Invest、Compare Bonds Today、Asset Marketing Investor、SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve、United Overseas Bank、Karroo Capital、Grindlays Private Banking、Lcoin Market / Libra UK LTD。

根据FCA警告,上述公司的详细信息如下:

Benchmark Consulting Group LLC

地址:423 West 55th Street, 2nd Floor, Columbus Circle, New York, NY 10019, United States

电话:+1 917 905 6153;+1 917 508 5578

传真:+1 917 997 9575

邮箱:info@benchmarkconsultinggrp.com

网站:www.benchmarkconsultinggrp.com

British Bond Society

地址:25 Basinghall Street, London, EC2V 5HA

网站:www.briitishbondsociety.com

Smarter Investing

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

电话:01245252265

网站:Smarter-investing.net

UK Investment Search

地址:Booth St, Manchester, M2 4DU

电话:0208 070 2284

邮箱:info@ uk-investment-search.com

网站:www.uk-investment-search.com

Compare and Invest

地址:The South Quay Building, 189 Marsh Wall, London E14 9SH

电话:01245 206207

网站:www.compare-and-invest.com

Compare Bonds Today

地址:109 Portland Street, Manchester, M16DN

电话:02080502461

邮箱:info@compare-bonds-today.com

网站:compare-bonds-today.com

Asset Marketing Investor

地址:135 Battersea High Street, London, SW11 3JW

网站:https://www.assetmarketinginvestor.net/

SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve

地址:Suite 3, Global Village, Jivan’s, Complex, Mont Fleuri, Mahe, Seychelles

电话:01372610073;02039837668;02039838186.

邮箱:admin@mortgree.info;support@naturaljustice.info;support@sovereignreserve.info

网站:www.mortgedfree.info;www.naturaljustice.info;www.sovereignreserve.info

社交媒体:www.facebook.com/mortgerfree

United Overseas Bank(FCA授权公司的克隆公司)

地址:25 Gresham Street, London, EC2V 7HZ

电话:02081244109

邮箱:info@uobuk.com

网站:www.uobuk.com

Karroo Capital(FCA授权公司的克隆公司)

电话:+33189160535

邮箱:pascal.lariviere@karroo-capital.com

网站:https://platform.karroo-capital.com/login;www.karroo-capital.com

Grindlays Private Banking(FCA授权公司的克隆公司)

网站:https://grindlaysprivatebanking.com

邮箱:info@grindlaysprivatebanking.com

Loin Market / Libra UK Ltd

电话:+44020 8089 1061

邮箱:support@lcoinmarket.com;compliance@lcoinmarket.com

网站:www.lcoinmarket.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。