英国金融市场行为监管局

英国金融市场行为监管局 FCA

Financial Conduct Authority
成立时间
2013年成立
Saxo
Saxo
暂无监管5-10年
危险

FCA未经授权公司警告清单 Saxo AI创新债券(克隆FCA授权公司).

发布日期:2025-11-13

诈骗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打交道。几乎所有公司和个人都必须获得我们的授权或注册,才能在英国开展或推广金融服务。这家公司未经我们授权,但一直以授权公司的名义联系人们。我们称其为克隆公司。在我们的警告列表中搜索我们已知的其他未经授权和克隆公司。克隆公司详情 诈骗者使用以下详细信息进行诈骗:名称:Saxo AI创新债券(FCA授权公司的克隆) 电子邮件:corporate@saxowm.com 诈骗者可能会提供其他虚假信息,包括电子邮件地址、电话号码、邮政地址和公司参考号码。他们 可能会将这些信息与授权公司的真实信息混为一谈。他们还可能随时间更改联系方式。FCA授权公司详情 这是诈骗者声称所代表的真实授权公司,与克隆公司无任何关联。正确的信息如下:公司名称:Saxo Capital Markets UK Ltd 公司参考编号:551422 地址:英国伦敦银行街40号26层,E14 5DA 电话:+4402071512100 邮箱:ukcompliance@saxomarkets.com 网站:https://www.home.saxo/en-gb/.

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. Almost all firms and individuals must be authorised or registered 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. We call this 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 AI Innovation Bond (Clone of FCA authorised firm) Email: corporate@saxowm.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 Capital Markets UK Ltd 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/ "]

原文链接:
链接
证明文件:
来源截图 1

披露关联主体