英国金融市场行为监管局

英国金融市场行为监管局 FCA

Financial Conduct Authority
成立时间
2013年成立
FXopen
FXopen
暂无监管5-10年
危险

FCA 未授权公司警示名单 英国外汇 (FCA授权公司的克隆).

发布日期:2020-06-18

骗子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这个克隆公司打交道。在此页面:克隆公司详情FCA授权公司详情,如何保护自己举报克隆公司几乎所有公司和个人都必须由我们授权或注册才能在英国开展或推广金融服务。该公司未经我们授权,但一直在联系人们,假装是授权公司。我们调用这是一家克隆公司。在我们的警告列表中搜索我们已知的其他未经授权和克隆公司。克隆公司详情 骗子正在使用以下详细信息来诈骗人们:名称:UK 外汇 (FCA授权公司的克隆)地址:85 Gracechurch Street, London, UNITED KINGDOM, EC3V 0AA 电话:+442070488128, +447312219334, 02039546385, +44207555777, +44 203 9546389 邮箱:jackrichardsprivate@gmail.com,sam.ukfx@protonmail.com,support@uk-外汇.com,contact@uk-外汇.com,support@ukforex-limited.co.uk 网站:www.ukforex-online.com, www.uk-外汇.com, www.ukforex-limited.co.uk/contact.html 其他信息:与授权公司UKForex Ltd (FRN 902028) 无关联。诈骗者可能提供其他虚假信息,包括电子邮件地址、电话号码、邮政地址和公司参考号。他们可能将这些信息与授权公司的真实信息混合。他们也可能会随时间更改联系方式。FCA授权公司详情 这是诈骗者声称代表的真实授权公司。它与克隆公司无任何关联。正确详情如下:公司名称:FXOpen Ltd 公司参考号:579202 地址:80, Coleman St London, EC2R 5BJ, UNITED KINGDOM 电话:+442035191224 邮箱:compliance@fxopen.co.uk 网站:www.fxopen.co.uk 公司名称:UKForex Limited 公司参考号:902028 地址:4th Floor The White Chapel Building 10 Whitechapel High St London, E1 8QS, UNITED KINGDOM 电话:+442076144195 邮箱:customer.service@ofx.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 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: UK Forex (Clone of FCA authorised firms) Address: 85 Gracechurch Street, London, UNITED KINGDOM, EC3V 0AA Telephone: +442070488128, +447312219334, 02039546385, +44207555777, +44 203 9546389 Email: jackrichardsprivate@gmail.com,sam.ukfx@protonmail.com,support@uk-forex.com,contact@uk-forex.com,support@ukforex-limited.co.uk Website: www.ukforex-online.com, www.uk-forex.com, www.ukforex-limited.co.uk/contact.html Other Information: There is no association with authorised firm UKForex Ltd (FRN 902028). 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: FXOpen Ltd Firm Reference Number: 579202 Address: 80, Coleman St London, EC2R 5BJ, UNITED KINGDOM Telephone: +442035191224 Email: compliance@fxopen.co.uk Website: www.fxopen.co.uk Firm Name: UKForex Limited Firm Reference Number: 902028 Address: 4th Floor The White Chapel Building 10 Whitechapel High St London, E1 8QS, UNITED KINGDOM Telephone: +442076144195 Email: customer.service@ofx.com "]

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