FCA警告名单中的未经授权公司 Saxo Bank/ Saxo Capital/ Saxo Advisory (一家EEA授权公司和一家FCA授权公司的克隆).
发布日期：2020-09-29
['欺诈者复制我们授权的公司详细信息，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。在此页面上 克隆公司详细资料FCA授权公司详细资料', "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，冒充一家授权公司。这就是我们调用的克隆公司。在我们的警告列表中查找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：Saxo Bank/ Saxo Capital/ Saxo Advisory（EEA授权公司和FCA授权公司的克隆）电话：+447960620827, +447897047855, +44 20388 51407, +442038857673 电子邮件：mary19901209@gmail.com,support@info-saxobank.com,support@saxobank-online.com,info@saxobank-online.com,support@saxobank-online.info,keylasmith@saxobank-online.info,support@saxobank-online.net,saxobank@accountant.com,finance@uksaxobank.com,info@saxobankfxtrade.com,support@saxobankfxtrade.com,refunds@uksaxobank.com,banksaxo@cyberservices.com 网站：https://saxobank-online.info/, www.saxobank-online.net, www.saxobankfxtrade.com 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、邮寄地址和公司参考号。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。他们也可能会随时间更改其联系方式。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。正确的详细信息如下：公司名称：Saxo Bank A/S 公司参考号：207519 地址：Philip Heymans Alle 15 Hellerup, 2900, 丹麦 电话：+4539774000 电子邮件：reception@saxobank.com 网站：www.home.saxo/dk 公司名称：Saxo Capital Markets UK Limited 公司参考号：551422 地址：26th Floor 40 Bank Street London, E14 5DA, 英国 电话：+4402071512100 电子邮件：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. 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: Saxo Bank/ Saxo Capital/ Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm) Telephone: +447960620827, +447897047855, +44 20388 51407, +442038857673 Email: mary19901209@gmail.com,support@info-saxobank.com,support@saxobank-online.com,info@saxobank-online.com,support@saxobank-online.info,keylasmith@saxobank-online.info,support@saxobank-online.net,saxobank@accountant.com,finance@uksaxobank.com,info@saxobankfxtrade.com,support@saxobankfxtrade.com,refunds@uksaxobank.com,banksaxo@cyberservices.com Website: https://saxobank-online.info/, www.saxobank-online.net, www.saxobankfxtrade.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 Bank A/S Firm Reference Number: 207519 Address: Philip Heymans Alle 15 Hellerup, 2900, DENMARK Telephone: +4539774000 Email: reception@saxobank.com Website: www.home.saxo/dk Firm Name: Saxo Capital Markets UK Limited 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/ "]
