FCA未授权公司警告名单 DIFC投资（FCA授权公司的克隆）.
发布日期：2023-04-21
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。了解为何您不应与此克隆公司交易。在此页面：克隆公司详细信息FCA授权公司详细信息如何保护自己举报克隆公司几乎所有在英国开展金融服务的公司和个人都必须得到我们的授权。这家公司并未获得我们的授权，但却一直联系人们，假装是一家授权公司。这就是我们调用克隆公司。在我们的警告列表中搜索我们已知的其他未授权公司和克隆公司。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：DIFC Investment（FCA授权公司的克隆）电话：+447572915129电子邮件：compliance@difcinvestment.world,jason.robert.obian@difcinvestment.world网站：https://difcinvestment.world/, difcinvestment.com诈骗者可能会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。他们可能将这些信息与授权公司的真实信息混在一起。他们还可能随着时间的推移更改联系方式。FCA授权公司详细信息这是欺诈者声称代表其工作的真实授权公司。它与克隆公司没有任何关联。正确的详细信息如下：公司名称：Pepperstone Limited公司参考编号：684312地址：70 Gracechurch Street London, EC3V 0HR, 英国电话：+448000465473电子邮件：londonoffice@pepperstone.com网站：www.pepperstone.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 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: DIFC Investment (Clone of FCA Authorised firm) Telephone: +447572915129 Email: compliance@difcinvestment.world,jason.robert.obian@difcinvestment.world Website: https://difcinvestment.world/, difcinvestment.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: Pepperstone Limited Firm Reference Number: 684312 Address: 70 Gracechurch Street London, EC3V 0HR, UNITED KINGDOM Telephone: +448000465473 Email: londonoffice@pepperstone.com Website: www.pepperstone.com "]
