FCA 警告名单 - 未经授权公司 marketstradeltd.com（克隆 FCA 授权公司）.
发布日期：2024-12-02
['诈骗分子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。了解为什么你不应与这家克隆公司打交道。在此页面：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的授权，但一直在联系人们，冒充授权公司。这就是我们调用为克隆公司的原因。请搜索我们的警告列表，了解我们所知的其他未授权公司和克隆公司。克隆公司详细信息 诈骗分子正在使用以下详细信息来诈骗人们：名称：marketstradeltd.com（FCA授权公司的克隆）电子邮件：support@marketcmc.co,finance@marketcmc.co网站：https://marketstradeltd.com 诈骗者可能会提供其他虚假详细信息，包括电子邮件地址、电话号码、邮寄地址和公司参考编号。他们可能会将这些详细信息与授权公司的真实详细信息混用。他们还可能随时间更改联系方式。FCA授权公司详细信息 这是诈骗分子声称效力的真实、授权公司。它与克隆公司没有任何关系。正确详细信息如下：公司名称：CMC Markets UK plc 公司参考编号：173730 地址：133 Houndsditch London, EC3A 7BX, UNITED KINGDOM 电话：+4402071708200 电子邮件：compliance.team.uk@cmcmarkets.com 网站：www.cmcmarkets.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: marketstradeltd.com (clone of FCA authorised firm) Email: support@marketcmc.co,finance@marketcmc.co Website: https://marketstradeltd.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: CMC Markets UK plc Firm Reference Number: 173730 Address: 133 Houndsditch London, EC3A 7BX, UNITED KINGDOM Telephone: +4402071708200 Email: compliance.team.uk@cmcmarkets.com Website: www.cmcmarkets.com "]
