FCA警告名单中的未授权公司 One Financial Market (FCA授权公司的克隆).
发布日期：2024-07-03
['欺诈者复制我们授权的公司的详细信息，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。在此页面上，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。这家公司未经我们授权，但一直联系人们，假装是授权公司。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：One Financial Market（FCA授权公司的克隆）电子邮件：info@onefinancialmarket.co,contact@onefinancialmarket.co,support@onefinancialmarket.co 网站：https://www.onefinancialmarket.co 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编号。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。他们也可能会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工作的真实授权公司。它与克隆公司无关。正确的详细信息是：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 "].
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: One Financial Market (clone of FCA authorised firm) Email: info@onefinancialmarket.co,contact@onefinancialmarket.co,support@onefinancialmarket.co Website: https://www.onefinancialmarket.co 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 "]
