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监管要闻:6家未经授权经纪商被英国FCA警告!

来源: Fazzaco

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FCA(英国金融行为监管局)本周四又发布了多条警告声明,好几家未经授权在英国违规提供服务或销售产品的金融服务公司,以及盗用持牌公司信息进行欺诈活动的克隆公司遭到了警告。

以下是此次被警告公司的详细信息:


M365FX

地址: First Floor, First St. Vincent Bank Ltd Building, James Street, PO Box 1574, Kingstown, St Vincent & the Grenadines

电话:08006891052

邮箱:admin@m365fx.co.uk, support@m365fx.co.uk

网站:www.m365fx.co.uk


Kabukicho Acquisitions

地址:Hibiya Central Building, 1-2-9 Nishi Shimbashi Minato-ku, Tokyo, 105-0003, Japan

电话:+81 5058936338

邮箱:contact@kabukichoacquisitions.com

网站:www.kabukichoacquisitions.com


AOX Capitals / AOX Trade

地址:143 Castle Road 517 District, New York, USA

邮箱:support@aoxcapitals.com

网站:www.aoxcapitals.com, www.aoxtrade.com


New Traders Holdings/New Traders Holdings FX

地址:Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960

电话:+44 2080898543, 0151 947 0530, 0151 947 0894

邮箱:https://newtradersholdings.com/

网站:info@newtradersholdings-fx.com


Superfive / Super-five / Super5 trading name of PivoTech Global Ltd

地址:C/o Suite 305, Griffith Corporate Centre, Beachmont, Box 1510, Kingstown, St Vincent and the Grenadines

电话:07890302891, 07809487389, 07766004602, 07493063988, 07427272903, 07788561841

邮箱:support@super-five.com, compliance@super-five.com

网站:https://super-five.com


Litigation & Enforcement (FCA持牌公司的克隆公司)

电话:02037699313

邮箱:contact@litigationandenforcement.com 

网站:www.litigationandenforcement.com


FCA 会不断将可疑公司列入警告名单。本周,该监管机构已警告SAFE IG、Paragon Finance、IntegraFinTrade Ltd、topnotchtradefx / topnotchtradefx.com等多家金融行业公司。
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