英国FCA十月公布一大批黑平台名单:25家平台遭到警告

发表时间 : 2020-10-27 17:13:08

 英国金融行为监管局(FCA)在十月份陆续对25家黑平台发出警告,其中部分公司在未获得牌照的情况下在英国管辖范围内招揽客户,而另一部分公司则通过相同或类似名称冒充已获得FCA授权的正规公司进行诈骗,行为恶劣。

 

英国FCA十月公布一大批黑平台名单:25家平台遭到警告

 

遭到警告的25家黑平台包括:Luxeeforex、Bluebird Options LIMITED、Fred Robert Loan Company、Prudential Bonds / Prudential Financial Planning、Saxo Bank/ Saxo Capital/ Saxo Advisory、UK North Bonds、Acceptrade、Investobrokers、SMI Markets、ISA Comparison、Pounds to Wallet、Compare UK Best、Fast Easy Cash、UK Bonds Institution、Luxis Trade / Luxis-Trade、TerratradeX、Investor Link Marketing Limited、Fixed Rate Bond Compare Limited、Jetloan、Blackrock Bonds、Sands Capital、Apex Finance Group、Principle Forsakrings Holdings、Prudential。

 

这些公司正在使用或提供以下信息:

 

1、Luxeeforex(授权代表公司的克隆公司)


地址:TradeEd Group Ltd, Beachmont Business Center, Suite 53 Kingstown, St Vincent & the Grenadines

 

邮箱:info@luxeeforex.com

 

网站:www.luxeeforex.com

 

英国FCA十月公布一大批黑平台名单:25家平台遭到警告

 

 

2、Bluebird Options Limited(FCA授权公司的克隆公司)

 

地址:Hinds Building, Kingstown, St. Vincent and Grenadines


电话:+19089890903(开户);+19089890903(办事处);

+19089890903(24/5客户支持);+44 7451273925(市场)


邮箱:support@bluebirdoptions.com

 

网站:https://www.bluebirdoptions.com/index.html

 

3、Fred Robert Loan Company(FCA授权公司的克隆公司)

 

地址:8 Oxford Terrace Edinburgh, Midlothian EH4 1PX


电话:+1 725-529-3047


邮箱:info@fredrobertloancompany.com


网站:https://fredrobertloancompany.com/home/

 

4、Prudential Bonds / Prudential Financial Planning(FCA授权公司的克隆公司)

 

电话:02071830367;02071830073;08458622843


邮箱:bondoffer@prudentialbonds.com;account@prudentialbonds.com;[firstname.surname]@prubonds.com

 

5、Saxo Bank/ Saxo Capital/ Saxo Advisory(EEA授权公司以及FCA授权公司的克隆公司)

 

电话:+44 20388 51407;+ 44 20388 51407


邮箱:Finance@uksaxobank.com;support@saxobankfxtrade.com;info@saxobankfxtrade.com


网站:www.saxobankfxtrade.com

 

6、UK North Bonds

 

地址:Holborn Tower, London WC1V 6PL;

Woolgate Exchange 25 Basinghall St, London EC2V 5HA


网站:http://www.uk-northbonds.com/;www.uknorthbonds.com


7、Acceptrade

 

地址:Nancy whiticker house, 7 Old street, Roseau, Dominica


邮政编码:00152


电话:+442039360576;02039911150;01614514835;07700394326;02080893834


邮箱:info@acceptrade.com


网站:www.acceptrade.com

 

8、Investobrokers

 

地址:Baarerstrasse 135, 6300 Zug Switzerland, 25th FloorHeron Tower;

110 Bishopsgate London, EC2N 4AY, United Kingdom


电话:02085044434;+447723015390


邮箱:support@investobrokers.com


网站:www.investobrokers.com

 

9、SMI Markets

 

地址:Randla 13-201, Harju Maakond, Tallinn, 10315, Estonia;

25 Canada Square, Canary Wharf, London, E14 5LB, United Kingdom;

2 Park Street, Sydney, New South Wales, 2000, Australia;

Master Samuelsgatan 60, 8th Floor, 111 21, Stockholm, Sweden


电话:02038079751;02080899519;+61272024743;

+61894683572;+46843737083;+46842002329


网站:www.smimarkets.com


10、ISA Comparison

 

地址:21 Spaceworks Building, 13 Plumbers Row, London E1 1AG

 

电话:0203 642 4358

 

邮箱:info@isa-comparison.com

 

网站:www.isa-comparison.com

 

11、Pounds to Wallet

 

地址:272 Bath Street, Glasgow, G2 4JR

 

电话:02039497271

 

邮箱:info@poundstowallet.co.uk

 

网站:www.poundstowallet.co.uk

 

12、Compare UK Best

 

地址:2 Eastbourne Terrace, Paddington, London W2 6LG

 

邮箱:support@compareukbest.com

 

网站:www.compareukbest.com

 

13、Fast Easy Cash

 

地址:Kings House Business Centre, Station Rd, Kings Langley, WD4 8DH

 

电话:01923751290

 

邮箱:info@fasteasycash.co.uk;richardjohnsonloanteam@gmail.com;

danloansteamhelp@gmail.com;alexloanteam@gmail.com

 

网站:www.fasteasycash.co.uk

 

14、UK Bonds Institution

 

地址:10 Hammersmith Grove, London W6 0NW

 

网站:www.ukbondsinstitution.com

 

15、Luxis Trade / Luxis-Trade

 

地址:Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines. Mitz Partnership Oü

 

电话:+ 44-203-807-49-41;+ 44-161-394-11-36;+ 3197005034662

 

邮箱:compliance.en@luxis-trade.io;Compliance.ru@luxis-trade.io;compliance.sp@luxis-trade.io

 

网站:https://luxis-trade.io

 

 

英国FCA十月公布一大批黑平台名单:25家平台遭到警告

 

 

16、TerratradeX

 

地址:Trust Company Complex, Ajeltake, Road. Ajeltake Island Majuro, Marshall Island MH 96960

 

电话:+442039910011;+44 020 8089 3181;

+442039668632;+46844686657

 

邮箱:support@terratradex.com;patrics_sally@terratradex.com;joelle_laurent@terratradex.com;alan_vela@terratradex.com;morgan_green@terratradex.com

 

网站:https://terratradex.com/

 

17、Investor Link Marketing Limited

 

地址:136 South Road, Liverpool, L22 0ND

 

电话:02071833762

 

邮箱:Info@investorlinkmarketing.net

 

18、Fixed Rate Bond Compare Limited

 

地址:Barclay House, Hockland Road, Cambridgeshire, England, RG41 3XL

 

19、Direct Forex Signals(由James Mills Limited运营,CRN:09184446)

 

地址:Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR Adamson House, Towers Business Park, Didsbury,M20 2YY

 

电话:07477675293

 

邮箱:james@directforexsignals.co.uk

 

网站:https://directforexsignals.co.uk/

 

社交媒体:https://www.facebook.com/directforexsignalsUK/ ; 

https://www.instagram.com/directforexsignals.co.uk/ ; 

https://www.youtube.com/channel/UC95GiOHuVItmYEAU1ugieUQ; 

https://www.tiktok.com/@directforexsignals.co.uk

 

APP:https://apps.apple.com/us/app/direct-forex-signals/id1461768989;

https://play.google.com/store/apps/details?id=com.directforexsignals.dfs&hl=en_GB

 

20、Jetloan(FCA授权公司的克隆公司)

 

网站:http://jetloan.co.uk/

 

邮箱:info@jetloan.co.uk;service@jetloan.co.uk

 

21、Blackrock Bonds(FCA授权公司的克隆公司)

 

电话:02080893717

 

邮箱:accounts@blackrockbonds.com;nigel.anderson@blackrockbonds.com;alexander.williams@blackrockbonds.com

 

22、Sands Capital

 

地址:Willis Building, Lime Street, London EC3M 7DQ

 

电话:020 3287 9004

 

邮箱:ryan@sandscap.co.uk

 

网站:www.sandscap.co.uk;www.sandsuk.co.uk

 

23、Apex Finance Group(FCA授权公司的克隆公司)

 

网站:www.apex-financialgroup.com

 

邮箱:support@apex-financialgroup.com

 

电话:0747592986

 

 

24、Principle Forsakrings Holdings(EEA授权公司的克隆公司)

 

网站:https://pfabholdings.com

 

地址:EC3V 4AB, London Leadenhall St, 122 Leadenhall Building

 

电话:0208 0890 943

 

邮箱:info@pfabholdings.com

 

25、Prudential

 

电话:02037696276;02038076185;02037699302;02037694709

 

邮箱:enquiry@private-pru.com;client@client-pru.com;legal@document-pru.com;

 

enquiry@retail-pru.com;enquiry@retailpruservices.com;enquiry@prunewenquiry.com

 

FCA表示这些公司可能会提供其他虚假信息,或者将这些信息与注册公司的正确信息混在一起,建议投资者不要相信这些公司,并要求不要被他们的任何产品所欺骗,因为有可能是欺诈。

 

中国投资者如果想知道自己投资的外汇是否已获得FCA授权,除了可以查看FCA官方网站的《金融服务登记册》“白名单”外,还可以进入赛雷头条网站的交易商专区进行相关查询:https://www.sltopnews.com/dealer/

 

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