Fazzaco > 资讯 > FCA公布11家新进黑名单公司信息 FCA公布11家新进黑名单公司信息 来源: LeapRate 2020-07-29 英国监管机构FCA公布了数家不受监管的公司以及少数克隆公司的详细信息。 FCA警告列表中最新加入的公司包括： Pure-Bonds、SCK证券、Bank of Ireland、Fortis投资管理、UK Bond Centre、Money Sense Market、InterCryptos、TRADING212、UK Lenders、TD 全球金融/ TDG金融和Blackbird金融服务/ Blackbird FS。 上述公司正在使用或提供以下详细信息： Pure-Bonds地址: 58 Stamford Street, South Bank, SE1 9PS 网址: www.pure-bonds.comSCK Securities地址: 1 Union Wynd, AberdeenAB10 1SL The Silver Fin Building, 455 Union Street, AberdeenB11 6DB 7 Queens Gardens, AberdeenAB15 4YD Citi Group Tower, 33 Canada Square, Canary WharfE14 5LB Nexxus Building, Level 15&16, 41 Connaught Road, Central Hong Kong 11th floor, International Plaza, 10 Anson Road, Singapore, 079903 电话:01224676138;01224676129;85258032663;0085258032663;006531581673; 012244518916;0041224676392 邮箱:accounts@scksecurities.comcompliance@scksecurities.comlegal@scksecurities.commichael.turner@scksecurities.comtrading@scksecurities.com info@scksecurities.comhk@scksecurities.com 网址: www.scksecurities.comBank of Ireland (FCA授权公司的克隆公司)电话: 0208 1269 432; 0208 1269 426; 邮箱: compliance@boiplc.cominfo@boiplc.comFortis Investment Management (欧盟曾经授权公司的克隆公司)地址: One Canada Square, Canary Wharf, London, E14 5AB 电话: 02034682344;02036033868;2033931863;邮箱: admin@fortisinvestment.co.uk adamlangley@fortisinvestment.co.uk , davidcalver@fortisinvestments.co.uk 网址: www.fortisinvestment.co.uk/UK Bond Centre地址: 160 Queen Victoria St, London, EC4V 4ED, UK 网址: UKbondcentre.comMoney Sense Market电话: 02036339153 邮箱:info@moneysensemarket.com 网址:www.moneysensemarket.comInterCryptos (clone of EMD Agent)地址: A220 Westfield Ave, LDN, E20 1HR 电话: 0208 002 8759 邮箱:contact@intercryptos.net网址:www.intercryptos.netTRADING212 (FCA授权公司的克隆公司)邮箱:info@thetrading212.com 网址: https://thetrading212.com/index.htmlUK Lenders (clone of FCA authorised firm)电话: +442032872787;+442080028763;邮箱: ukdirectlenders@gmail.comteigan.susan.ward1234@gmail.comTD Global Finance / TDG Finance (欧盟授权公司的克隆公司)地址:24 Holborn Viaduct, City of London, EC1A 2BN 电话: 02039236001;02039000609;02030483331; 邮箱: admin@tdglobalfinance.co.ukinfo@tdglobalfinance.co.uk admin@tdg-finance.co.uk 网址: www.tdglobalfinance.co.ukwww.tdg-finance.co.ukBlackbird Financial Services / Blackbird FS (欧盟曾经授权公司的克隆公司)地址:1 Canada Square, Canary Wharf, London E14 5AB 电话:02080894774 邮箱:info@blackbirdfs.co.ukstevenorris@blackbirdfs.co.uk racheljones@blackbirdfs.co.uk 网址: www.blackbirdfs.co.uk 需要注意的是：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一些正确信息混在一起发布。
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