FCA黑名单更新!注意这9家未持牌公司

英国金融行为监管局(FCA)今天对9家公司发出警告,因为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。
这些公司包括BIMFX24、UK Bonds Compare、Amazon Home、Finding Investments For You、Motion Capital Ltd、My UK Bonds、William-Foster International Consultancy LLC、Merkell Group a trading style of Merkell Tras Group Limited、Coindaq。
公司详细信息如下:
BIMFX24
地址:Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines
电话:+447448885131
邮箱:Support@bimfx24.com
网站:https://www.bimfx24.com
UK Bonds Compare
地址: Aldgate Tower, London E1 8FA
网站: ukbonds-compare.com
Amazon Home
网站: https://sites.google.com/view/nwbz/home
Finding Investments For You
地址: Gracechurch Street, London EC3V 0RL
电话: 020 7506 6500
邮箱: info@findinginvestmentsforyou.co.uk
网站: findinginvestmentsforyou.co.uk
Motion Capital Ltd
地址: The Old Palace Lodge, Christs Hospital Terrace, Lincoln, England, LN2 1LY; 50 Grosvenor Hill, London, W1J 8AJ
电话: +44(0)20 3500 4588
邮箱: hello@motioncapital.co
网站: https://www.motioncapital.co
My UK Bonds
地址: 10 Hammersmith Grove, London. W6 0NW
网站: my-uk-bonds.com
William-Foster International Consultancy LLC
地址: 1675 Broadway, 30th Floor, New York, NY 10019, USA
电话: +1 914 240 8171
传真: +1 914 462 4261
邮箱: info@williamfosterintlcnslt.com
网站: www.williamfosterintlcnslt.com
Merkell Group a trading style of Merkell Tras Group Limited
地址: Boulevard Georges-Favon 40 1204 Genève, Switzerland; EOOD, Sofia 1407, Bulgaria
电话: 02382280515
邮箱: Compliance@Merkellgroup.com;Support@Merkellgroup.com
网站: www.merkellgroup.com
Coindaq
地址: Cnr Old and Church St P.O. Box 2290, Roseau, the Commonwealth and Dominica
电话: 0037166163736; 02038079554; 02080895678; 02081766162
邮箱: richard.b@coindaq.io; nicky.hcoindaq.io; daivd.j@coindaq.io; william.j@coindaq.io; support@coindaq.io
网站: www.coindaq.io
FCA警告,所有在英国从事金融服务活动的公司和个人都必须得到他们的授权或注册。FCA强烈建议公众仅与授权的金融公司进行交易,并在交易前查询《金融服务注册簿》,避免受未经授权的公司欺诈。
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