摘要:FCA揭露13家未授权公司在英国违规招揽客户
英国金融行为监管局(FCA)上周对13家未授权公司发出警告,原因是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13家公司的详细信息如下:
1. wealthstrade.com
地址:Slough, England
邮箱:support@wealthstrade.com
网址:wealthstrade.com
2. CAPITAL BANK
地址:Alpha House, 100 Borough High Street, London, UNITED KINGDOM, SE1 1LB
Rex House, 4-12 Regent Street, London, UNITED KINGDOM, SW1Y 4PE
电话:+491743769889, +908505120100
邮箱:generalcapital.bank@hs02.kep.tr,
uk@bankacapital.com
3. e-global-invests
地址:47 Nungua Link Road, 2nd Floor, Bigboss, England, UNITED KINGDOM
邮箱:support@e-global-invests.xyz
网址:e-global-invests.xyz
4. CAPE FX LIMITED
电话:07553281139
邮箱:support@capefxlimited.co
网址:www.capefxlimited.co
5. Heritage Digital Grant
地址:Great George Street, London, UNITED KINGDOM, SW1P 3AA
邮箱:info@heritagedigitalgrant.net
网址:www.heritagedigitalgrant.net
6. Asseticimfx
地址:Stourbridge, UNITED KINGDOM, DY8
邮箱:info@asseticimfx.com
网址:www.asseticimfx.net
7. WFM International
地址:Thurgauerstrasse 40, Zürich, SWITZERLAND, 8050
电话:+41265087226
手机:07311905631, 07477484628, 07538449122, 07361598739, 07378537778
邮箱:support@wfminternational.com,
richard.l@wfminternational.com,
samuel.b@wfminternational.com,
sean.h@wfminternational.com
网址:wfminternational.com
8. cg-clientservices.co.uk(FCA授权公司的克隆公司)
电话:02039741089
邮箱:clients@cg-clientservices.co.uk,
enquiries@cg-clientservices.co.uk
网址:cg-clientservices.co.uk
9. INFINIT VIEW PLUS
地址:71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
邮箱:support@universalfx.com
网址:www.infinitvp.com
10. Unlimited Stock Trade
地址:716 Witney Way, Boldon Business Park, Boldon Colliery, UNITED KINGDOM, NE35 9PE
邮箱:support@unlimitedstocktrade.com
网址:www.unlimitedstocktrade.com
11. Ande Finance / andefinance.pro
邮箱:support@andefinance.pro
网址:https://andefinance.pro/
12. ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD
地址:Wentworth Avenue, Elstree, Borehamwood, Herts, UNITED KINGDOM, WD6 3PX
Portman Square, London, UNITED KINGDOM, W1H 6HN
电话:07868728587
邮箱:support@alliance-investments.ltd
网址:www.alliance-investments.ltd
13. PANTERRA INVESTMENTS
地址:1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9AW
邮箱:support@panterrainvestments.live
网址:www.panterrainvestments.live
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