英国金融行为监管局未经授权机构警告名单 XTB 全球（FCA授权机构的克隆体）.
发布日期：2022-09-22
["欺诈者利用我们授权的公司的详细信息，试图让人们相信他们在一家真实、授权的公司工作。了解更多关于这个‘克隆公司’的信息。在英国，几乎所有从事金融服务活动的公司和个人都必须获得我们的授权或注册。这家公司并未获得我们的授权或注册，但一直针对英国民众，声称自己是一家授权公司。这就是我们调用的‘克隆公司’；欺诈者通常会在突然联系人们时使用这种策略，因此如果你接到过陌生来电，你应特别警惕。他们可能会使用真实公司的名称、我们给授权公司的‘公司参考号’（FRN）或其他详细信息。你可以了解更多关于这种诈骗策略以及如何保护自己免受克隆公司侵害的信息。克隆公司详细信息 欺诈者使用或提供以下详细信息作为其策略的一部分，以诈骗英国民众：XTB Global（FCA授权公司的克隆）地址：124 King Street, London, UNITED KINGDOM, W6 0QU 电话：+442045243951 电子邮件：support@xtb-global.com,compliance@xtb-global.com,tradingdesk@xtb-global.com,analyst@xtb-global.com,m.bisch@xtb-global.com,a.wolff@xtb-global.com 网站：www.xtb-global.com 请注意，诈骗者可能会提供其他虚假信息，或将真实公司的一些正确信息混入其中。他们可能会随时更改联系方式，换成新的电子邮件地址、电话号码或实际地址。FCA授权公司详细信息 欺诈者声称代表的这家FCA授权公司与‘克隆公司’没有任何关联。它被授权在英国提供、推广或销售服务或产品，其正确信息如下：公司名称：XTB Limited 公司参考号：522157 地址：Level 9, Office 9.12 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM 电话：+442036953085 电子邮件：compliance@xtb.co.uk 网站：https://www.xtb.com/en 如何保护自己 我们强烈建议您只与我们授权的金融公司打交道，并查看金融服务（FS）注册表以确认其是否获得授权。该注册表包含我们监管或曾经监管的公司和个人的信息。如果某家公司未出现在FS注册表中但声称已注册，请拨打我们的消费者热线 0800 111 6768。您还可以采取更多步骤来避免诈骗和未授权公司。如果您使用未授权公司，您将无法获得金融申诉专员服务或金融服务补偿计划（FSCS）的保护，因此如果出现问题，您不太可能拿回您的钱。如果您使用授权公司，获得金融申诉专员服务和FSCS保护将取决于您进行的投资以及该公司提供的服务。如果您想了解有关保护的更多信息，授权公司应能提供帮助。举报克隆公司 如果您认为自己被未授权公司或克隆公司接触，或收到关于诈骗的联系，您应联系我们。如果您被提供、购买或出售股票，您可以使用我们的举报表格。如果您的公司被克隆该怎么办 如果您认为您的授权公司被克隆，或诈骗者冒用您的名称或其他详细信息，请拨打我们的公司热线 0300 500 0597。"].
披露原文
["Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details. You can find out more about this scam tactic and how to protect yourself from clone firms. Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: XTB Global (Clone of FCA Authorised Firm) Address: 124 King Street, London, UNITED KINGDOM, W6 0QU Telephone: +442045243951 Email: support@xtb-global.com,compliance@xtb-global.com,tradingdesk@xtb-global.com,analyst@xtb-global.com,m.bisch@xtb-global.com,a.wolff@xtb-global.com Website: www.xtb-global.com Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses. FCA authorised firm details This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are: Firm Name: XTB Limited Firm Reference Number: 522157 Address: Level 9, Office 9.12 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM Telephone: +442036953085 Email: compliance@xtb.co.uk Website: https://www.xtb.com/en How to protect yourself We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services (FS) Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us. If a firm does not appear on the FS Register but claims it does, contact our Consumer Helpline on 0800 111 6768. There are more steps you should take to avoid scams and unauthorised firms. If you use an unauthorised firm, you won’t have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) so you’re unlikely to get your money back if things go wrong. If you use an authorised firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making and the service the firm is providing. If you would like further information about protection, the authorised firm should be able to help. Report a clone firm If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form. What to do if your firm is cloned If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597."]
