英国金融行为监管局未经授权机构警告名单 易汇交易/易汇环球（英国金融行为监管局持牌机构的仿冒者）.
发布日期：2018-12-17
['欺诈者复制我们授权公司的详细信息，试图让人们相信他们的公司是真实的。了解为什么您不应与这家克隆公司进行交易。在此页面上：克隆公司详细信息FCA授权公司详细信息', '如何保护自己举报克隆公司 几乎所有公司和个人都必须获得我们的授权，才能在英国开展或推广金融服务。这家公司未获得我们授权，但一直联系人们，假装是授权公司。这就是我们所说的调用克隆公司。在我们的警告列表中搜索其他我们已知的未授权和克隆公司。克隆公司详细信息欺诈者正在使用以下详细信息来诈骗人们：名称：Easy FX Trade/Easy Trade Global（FCA授权公司的克隆）诈骗者可能提供其他虚假详细信息，包括电子邮件地址、电话号码、邮政地址和公司参考号。他们可能将这些详细信息与授权公司的真实详细信息混合在一起。他们还可能随时间更改联系详情。FCA授权公司详细信息这是诈骗者声称代表的真实授权公司。它与克隆公司没有任何关联。正确的详细信息如下：公司名称：Hantec Markets Limited 公司参考号：502635 地址：5-6 Newbury Street London, EC1A 7HU, UNITED KINGDOM 电话：+442070360850 电子邮件：compliance-uk@hmarkets.co.uk 网站：www.hmarkets.com 公司名称：VFX Financial PLC 公司参考号：900530 地址：Dukes House 32-38 Dukes Place London, EC3A 7LP, UNITED KINGDOM 电话：+442079596900 电子邮件：compliance@vfxplc.com 网站：www.vfxfinancial.com '].
披露原文
['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: Easy FX Trade/Easy Trade Global (clone of FCA authorised firm) 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: Hantec Markets Limited Firm Reference Number: 502635 Address: 5-6 Newbury Street London, EC1A 7HU, UNITED KINGDOM Telephone: +442070360850 Email: compliance-uk@hmarkets.co.uk Website: www.hmarkets.com Firm Name: VFX Financial PLC Firm Reference Number: 900530 Address: Dukes House 32-38 Dukes Place London, EC3A 7LP, UNITED KINGDOM Telephone: +442079596900 Email: compliance@vfxplc.com Website: www.vfxfinancial.com "]
