FCA警告名单中的未授权公司 Nordhill Capital (克隆) (是FCA授权公司的克隆).
发布日期：2018-02-07
'欺诈者复制我们所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，假装是一家授权公司。这就是我们调用克隆公司。搜索我们的警告列表，了解我们已知的其他未经授权和克隆公司。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： Nordhill Capital (克隆) (FCA授权公司的克隆) 电话： 不适用 网站： http://nordhillcapital.com/ 骗子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。他们可能会将这些信息与授权公司的真实信息混在一起。他们还可能随时更改联系方式。FCA授权公司详细信息 这是欺诈者声称为其工作的真实授权公司。它与克隆公司没有任何关系。正确详细信息如下：公司名称： Hantec Markets 有限公司 公司参考编号： 502635 地址： 5-6 Newbury Street 伦敦, EC1A 7HU, 英国 电话： +442070360850 电子邮件： compliance-uk@hmarkets.co.uk 网站： www.hmarkets.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: Nordhill Capital (Clone) (clone of FCA authorised firm) Telephone: n/a Website: http://nordhillcapital.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: 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 "]
