FCA 未授权公司警告列表 Bregco FX 是 FCA 授权公司和一家先前已获 FCA 授权的 EEA 公司的克隆) (FCA 授权公司的克隆).
发布日期：2023-09-14
['诈骗分子会复制我们已授权机构的详细信息，试图让人们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。在本页面 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 几乎所有机构和个人在英国开展或推广金融服务时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，假装自己是获授权机构。这正是我们所调用的克隆机构。请在我们的警告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 诈骗分子正使用以下信息来诈骗民众： 名称：Bregco FX 克隆自FCA授权机构及一家曾获FCA授权的EEA机构）（克隆自FCA授权机构） 地址：美国南达科他州苏瀑市57186 邮编 电话：+19015632757 邮箱：support@bregcofx.com 网站： www.bregcofx.com 不法分子还可能提供其他虚假信息，包括邮箱地址、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获授权机构的真实信息混用，且其联系方式也可能随时间变化。 FCA授权机构详情 这才是诈骗分子声称为其工作的那家真实、获授权的机构，与上述克隆机构毫无关联。其正确信息如下： 机构名称：Exinity UK Ltd 机构参考编号：777911 地址：英国伦敦E1W 1UN圣凯瑟琳路1号 电话：+442035141251 邮箱：info@forextime.co.uk 网站： https://www.forextime.com/uk 机构名称：Forextime Ltd 机构参考编号：600475 地址：英国伦敦EC2V 7QR伍德街88号 电话：+4402037342255'].
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: Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm) Address: 57186 Sioux Falls, South Dakota, UNITED STATES OF AMERICA Telephone: +19015632757 Email: support@bregcofx.com Website: www.bregcofx.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: Exinity UK Ltd Firm Reference Number: 777911 Address: 1 St. Katharine's Way London, E1W 1UN, UNITED KINGDOM Telephone: +442035141251 Email: info@forextime.co.uk Website: https://www.forextime.com/uk Firm Name: Forextime Ltd Firm Reference Number: 600475 Address: 88 Wood Street London, EC2V 7QR, UNITED KINGDOM Telephone: +4402037342255 "]
