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重拳出击!英国FCA一举曝光14家黑平台

来源: LeapRate

近日,英国监管机构FCA公布了14家不受监管公司(含少数克隆公司)的详细信息。
FCA黑名单新增公司包括:Hemingway Global Capital、Stretton Wealth Management、Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX、Tendo Loan、Securabonds.com、Cash Valley、Golden Trees、Grand Capital Holdings、Hope Securities、Grand Capital Holdings、 Henderson and Partners、www.stepwithchanges.co.uk、Cortez Capital Asset Management及Farallon Capital LLC。
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这些公司正在使用或提供以下详细信息:
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1 Hemingway Global Capital
地址: Berkeley Square House, Berkeley Square, London, W1J 6BD
电话: +44208 895 6424
邮箱: office@hemingwayglobalcapital.ae
网址: http://hemingwayglobalcapital.co.uk/
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2 Stretton Wealth Management
地址: Prime Tower, Hardstrasse 201, 8005 Zurich, Switzerland
电话: +44203 514 1145
邮箱: info@strettonwealthmanagement.com
网址: www.strettonwealthmanagement.com
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3 Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX
电话: 447854100499
邮箱: heywardmarketingltd@gmail.com
Instagram: @TradewithJordanfx
Facebook: @HeywardMarketing
网址: https://linktr.ee/TradeWithJordanFX; https://www.signifx.com
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4 Tendo Loan (克隆FCA授权公司)
电话: 01618182759, 02895810626, 02081334261
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5 Securabonds.com
地址: Bahnhofstrasse 74, 801 Zurich Switzerland
电话: +41 44 50 83288
网址: www.securabonds.com
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6 Cash Valley
地址: Business Park, London, NW1 3DX
电话: 03333034750, 02086385069, 07418310488
邮箱: cashvalley@outlook.com
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7 Golden Trees
地址: 170 Kings Blvd, London, N1C 4AG
电话: 0207 1833803, 02034757473
邮箱: info@goldentrees.co.uk
网址: www.goldentrees.co.uk
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8 Grand Capital Holdings
地址: 1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW
电话: 02072052033
网址: www.grandcapitalholdingsltd.com
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9 Hope Securities
地址: 46 Queens Road, Aberdeen, AB15 4YE; Room 2101, 21/F, China United Centre, 28 Marble Road, North Point, Hong Kong; Room 315-319, 395, Kings Road, North Point, Hong Kong
电话: +441224515302; +447438268344; +852 580 33398
邮箱: clients@hopesecurities.com; davidgreen@hopesecurities.com; headoffice@hopesecurities.com; trading@hopesecurities.com
网址: http://www.hopesecurities.com
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10 Grand Capital Holdings
地址: 1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW
电话: 02072052033
网址: www.grandcapitalholdingsltd.com
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11 Henderson and Partners (克隆FCA授权公司)
地址: 16 St Martin's Le Grand, London
电话: 074 995 500 209
邮箱: info@henderson-ltd.com; support@henderson-ltd.com
网址: https://henderson-ltd.com/
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12 www.stepwithchanges.co.uk
地址: The Quadrant, 99 Parkway Avenue, Sheffield, S9 4WG
网址: www.stepwithchanges.co.uk
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13 Cortez Capital Asset Management
地址: 21/F, 8 Wyndham Street, Central, Hong Kong, Regency Court; Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW; 10 St Andrew Street, Edinburgh, EH2 2AZ and Room 315-319, 395, Kings Road, North Point, Hong Kong
电话: 0800 802 1486, +852 580 34147 and 0131 510 0734
邮箱: headoffice@cortezcap-hk.com, globaltrading@cortezcap-hk.com, trading@cortezcap-hk.com, clients@cortezcap-hk.com
网址: www.cortezcap-hk.com
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14 Farallon Capital LLC (克隆FCA授权公司)
电话: +1 (510) 340-7281
邮箱: support@faralloncapital.llc
网址: https://faralloncapital.llc
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请注意,以上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。​

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