FCA 未经授权公司警告名单 Etoro SB Limited（FCA 授权公司的克隆）.
发布日期：2022-05-26
['诈骗分子会复制我们已授权机构的详细信息，试图让公众相信他们的机构是真实的。了解为何不应与这家克隆机构打交道。本页内容包括：克隆机构详情、FCA授权机构详情、如何保护自己、举报克隆机构。几乎所有在英国开展金融服务的机构和人员都必须获得我们的授权。该机构并未获得我们的授权，却在联系公众，冒充一家已获授权的机构。这正是我们所称的调用——克隆机构。请在我们的警示名单中查询我们已掌握的其他未获授权及克隆机构。克隆机构详情：诈骗分子正利用以下信息来诈骗民众：名称：Etoro SB Limited（FCA授权机构的克隆）；电子邮件：info@etorosb.com；网站： www.etorosb.com。骗子还可能提供其他虚假信息，包括电子邮件地址、电话号码、邮寄地址以及机构参考编号。他们有时会将这些虚假信息与已获授权机构的真实信息混用，且其联系方式也可能随时间不断变化。FCA授权机构详情：以下是诈骗分子声称为其工作的那家真实、已获授权的机构，它与上述克隆机构毫无关联。正确信息如下：机构名称： eToro (UK) Ltd；机构参考编号：583263；地址：英国伦敦金丝雀码头加拿大广场一号24层，邮编E14 5AB；电话：+4402045251189；电子邮件：complianceuk@etoro.com；网站： www.etoro.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 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: Etoro SB Limited (clone of FCA authorised firm) Email: info@etorosb.com Website: www.etorosb.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: eToro (UK) Ltd Firm Reference Number: 583263 Address: 24th Floor One Canada Square Canary Wharf London, E14 5AB, UNITED KINGDOM Telephone: +4402045251189 Email: complianceuk@etoro.com Website: www.etoro.com "]
