FCA 未授权公司警告名单 AXI Corp Limited (FCA授权公司的克隆公司).
发布日期：2023-02-02
['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。了解为什么你不应该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', "如何保护自己报告克隆公司 几乎所有在英国开展或推广金融服务的公司和个人都必须获得我们的授权或注册。这家公司未获得我们的授权，但一直联系人们，冒充授权公司。我们调用这是一家克隆公司。搜索我们的警告列表，了解我们已知的其他未授权公司和克隆公司。克隆公司详细信息 欺诈者正在使用以下详细信息诈骗人们：名称：AXI Corp Limited（FCA授权公司的克隆）地址：36-38 Leadenhall Street, London, UNITED KINGDOM, EC3A 1AT 电话：07830704934, +393487019009, +30211198475, +4591300591 电子邮件：alicia.m@axisinvesting.ltd,anna.m@axisinvesting.ltd 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编号。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使用。他们还可能随时间更改联系方式。FCA授权公司详细信息 这是欺诈者声称为之工作的真实授权公司。它与克隆公司没有任何关联。正确详细信息如下：公司名称：Axi Financial Services (UK) Limited 公司参考编号：466201 地址：Axi Financial Services (UK) Ltd 1 Finsbury Market London, EC2A 2BN, UNITED KINGDOM 电话：+442038572000 电子邮件：compliance.uk@axi.com 网站：www.axi.com/uk 公司名称：AxiCorp Limited 公司参考编号：509746 地址：1 Finsbury Market London, EC2A 2BN, UNITED KINGDOM 电话：+442035449646 电子邮件：compliance.uk@axi.com 网站：www.axi.com/uk "].
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 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: AXI Corp Limited (Clone of FCA authorised firm) Address: 36-38 Leadenhall Street, London, UNITED KINGDOM, EC3A 1AT Telephone: 07830704934, +393487019009, +30211198475, +4591300591 Email: alicia.m@axisinvesting.ltd,anna.m@axisinvesting.ltd 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: Axi Financial Services (UK) Limited Firm Reference Number: 466201 Address: Axi Financial Services (UK) Ltd 1 Finsbury Market London, EC2A 2BN, UNITED KINGDOM Telephone: +442038572000 Email: compliance.uk@axi.com Website: www.axi.com/uk Firm Name: AxiCorp Limited Firm Reference Number: 509746 Address: 1 Finsbury Market London, EC2A 2BN, UNITED KINGDOM Telephone: +442035449646 Email: compliance.uk@axi.com Website: www.axi.com/uk "]
