Listahan ng Babala ng FCA ng mga hindi awtorisadong kompanya Saxo Bank/ Saxo Capital/ Saxo Advisory (Kopya ng isang awtorisadong kompanya ng EEA at isang awtorisadong kompanya ng FCA).
Petsa ng Paglalathala: 2020-09-29
'Kinokopya ng mga manloloko ang mga detalye ng mga kumpanyang awtorisado namin upang subukang kumbinsihin ang mga tao na ang kanilang kumpanya ay tunay. Alamin kung bakit hindi ka dapat makipag-transaksyon sa pekeng kompanyang ito. Sa pahinang ito Mga detalye ng pekeng kompanyaMga detalye ng FCA authorised na kumpanya', "Paano protektahan ang iyong sariliMag-ulat ng pekeng kompanya Halos lahat ng kumpanya at indibidwal ay dapat awtorisado sa amin upang magsagawa o mag-promote ng mga serbisyong pinansyal sa UK. Ang kumpanyang ito ay hindi awtorisado sa amin ngunit nakikipag-ugnayan sa mga tao na nagpapanggap na isang awtorisadong kumpanya. Ito ang tinatawag naming Tawag na pekeng kompanya. Hanapin sa aming Warning List ang iba pang hindi awtorisado at pekeng kompanya na alam namin. Mga detalye ng pekeng kompanya Ginagamit ng mga manloloko ang sumusunod na mga detalye upang Panloloko ang mga tao: Pangalan: Saxo Bank/ Saxo Capital/ Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm) Telepono: +447960620827, +447897047855, +44 20388 51407, +442038857673 Email: mary19901209@gmail.com,support@info-saxobank.com,support@saxobank-online.com,info@saxobank-online.com,support@saxobank-online.info,keylasmith@saxobank-online.info,support@saxobank-online.net,saxobank@accountant.com,finance@uksaxobank.com,info@saxobankfxtrade.com,support@saxobankfxtrade.com,refunds@uksaxobank.com,banksaxo@cyberservices.com Website: https://saxobank-online.info/, www.saxobank-online.net, www.saxobankfxtrade.com Maaaring magbigay ang mga scammer ng iba pang maling detalye, kabilang ang mga email address, numero ng telepono, postal address at Firm Reference Numbers. Maaari nilang ihalo ang mga detalyeng ito sa mga tunay na detalye ng mga awtorisadong kumpanya. Maaari rin nilang baguhin ang kanilang mga contact details sa paglipas ng panahon. Mga detalye ng FCA authorised na kumpanya Ito ang tunay, awtorisadong kumpanya na sinasabi ng mga manloloko na pinagtatrabahuhan nila. Wala itong koneksyon sa pekeng kompanya. Ang tamang mga detalye ay: Pangalan ng Kumpanya: Saxo Bank A/S Firm Reference Number: 207519 Address: Philip Heymans Alle 15 Hellerup, 2900, DENMARK Telepono: +4539774000 Email: reception@saxobank.com Website: www.home.saxo/dk Pangalan ng Kumpanya: Saxo Capital Markets UK Limited Firm Reference Number: 551422 Address: 26th Floor 40 Bank Street London, E14 5DA, UNITED KINGDOM Telepono: +4402071512100 Email: ukcompliance@saxomarkets.com Website: https://www.home.saxo/en-gb/.
Orihinal na Pagbubunyag
['Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. On this page Clone firm detailsFCA authorised firm details', "How to protect yourselfReport a clone firm Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK. This firm is not authorised by us but has been contacting people pretending to be an authorised firm. This is what we call a clone firm. Search our Warning List for other unauthorised and clone firms we're aware of. Clone firm details Fraudsters are using the following details to scam people: Name: Saxo Bank/ Saxo Capital/ Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm) Telephone: +447960620827, +447897047855, +44 20388 51407, +442038857673 Email: mary19901209@gmail.com,support@info-saxobank.com,support@saxobank-online.com,info@saxobank-online.com,support@saxobank-online.info,keylasmith@saxobank-online.info,support@saxobank-online.net,saxobank@accountant.com,finance@uksaxobank.com,info@saxobankfxtrade.com,support@saxobankfxtrade.com,refunds@uksaxobank.com,banksaxo@cyberservices.com Website: https://saxobank-online.info/, www.saxobank-online.net, www.saxobankfxtrade.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details over time. FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm. The correct details are: Firm Name: Saxo Bank A/S Firm Reference Number: 207519 Address: Philip Heymans Alle 15 Hellerup, 2900, DENMARK Telephone: +4539774000 Email: reception@saxobank.com Website: www.home.saxo/dk Firm Name: Saxo Capital Markets UK Limited Firm Reference Number: 551422 Address: 26th Floor 40 Bank Street London, E14 5DA, UNITED KINGDOM Telephone: +4402071512100 Email: ukcompliance@saxomarkets.com Website: https://www.home.saxo/en-gb/ "]
