FCA 警告列表中的未授权公司 CFI HK Group (FCA授权公司的克隆).
发布日期：2021-02-22
['诈骗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此克隆公司打交道。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 几乎所有公司和个人必须由我们授权或注册，才能在英国开展或推广金融服务。此公司未经我们授权，但一直在联系人们，假装是授权公司。我们将此调用为克隆公司。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 诈骗者正在使用以下详细信息诈骗人们：名称：CFI HK Group（克隆FCA授权公司）地址：66F, International Financial Centre, 8 Financial Street, Central, HONG KONG 电话：+852 51368538 电子邮件：info@cfi-hk.net 网站：www.cfihongkong.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。他们可能会将这些详细信息与授权公司的真实详细信息混合在一起。他们还可能随时间更改联系方式。FCA授权公司详细信息 这是诈骗者声称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：Credit Financier Invest Limited 公司参考号：828955 地址：16 Berkeley Street London Westminster, W1J 8DZ, UNITED KINGDOM 电话：+4402039074131 电子邮件：uk@cfi.trade 网站：www.cfi.trade "].
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: CFI HK Group (Clone of FCA authorised firm) Address: 66F, International Financial Centre, 8 Financial Street, Central, HONG KONG Telephone: +852 51368538 Email: info@cfi-hk.net Website: www.cfihongkong.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: Credit Financier Invest Limited Firm Reference Number: 828955 Address: 16 Berkeley Street London Westminster, W1J 8DZ, UNITED KINGDOM Telephone: +4402039074131 Email: uk@cfi.trade Website: www.cfi.trade "]
