FCA 未授权公司警告名单 实时外汇时报（FCA 授权公司的克隆）.
发布日期：2020-11-03
['诈骗分子会复制我们已授权机构的详细信息，试图让公众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。本页面内容包括：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，冒充一家已获授权的机构。这正是我们所称的调用克隆机构。请在我们的警示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 诈骗分子正利用以下信息来诈骗民众：名称：Live 外汇 Times（FCA授权机构的克隆版） 网站：www.livefxtm.com 不法分子还可能提供其他虚假信息，包括电子邮件地址、电话号码、邮寄地址以及机构参考编号。他们可能会将这些虚假信息与已获授权机构的真实信息混用，并且其联系方式也可能随时间发生变化。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，与该克隆机构毫无关联。其正确信息如下：机构名称：Hantec Markets有限公司 机构参考编号：502635 地址：英国伦敦 EC1A 7HU 新伯里街5-6号 电话：+442070360850 邮箱：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: Live Forex Times (Clone of FCA authorised firm) Website: www.livefxtm.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 "]
