FCA未经授权公司警告名单 ATC Brokers / atcbrokersltd.com（FCA授权公司的克隆）.
发布日期：2021-07-08
诈骗者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。了解为什么您不应该与这家克隆公司打交道。本页内容包括：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获得我们的授权或注册，才能在英国开展或推广金融服务。这家公司未经我们授权，却一直以授权公司的名义联系他人。我们称此类公司为克隆公司。请查阅我们的警告名单，了解其他我们已知的未授权及克隆公司。
克隆公司详情
诈骗者正使用以下信息进行欺诈：
名称：ATC Brokers / atcbrokersltd.com（FCA授权公司的克隆）
地址：伦敦诺埃尔街7-12号韦弗利大厦2楼，英国 王国, W1F 8GQ 电话: +9144884033 邮箱: info@atcbrokersltd.com 网址: https://atcbrokersltd.com/ 诈骗者可能会提供其他虚假信息，包括电子邮件地址、电话号码、邮政地址和公司参考编号。他们可能会将这些信息与授权公司的真实信息混在一起。随着时间的推移，他们还可能更改联系方式。FCA授权公司详情 这是诈骗者声称所效力的真实授权公司，与克隆公司无任何关联。正确的详细信息如下：公司名称: ATC Brokers Limited 公司参考编号: 591361 地址: Tower 42 25 Old Broad Street London City Of London, EC2N 1HN, 英国 电话: +442033181399 邮箱: jack@atcbrokers.com 网址: atcbrokers.co.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: ATC Brokers / atcbrokersltd.com (Clone of FCA authorised firm) Address: 2nd Floor Waverley House, 7-12 Noel Street, London, UNITED KINGDOM, W1F 8GQ Telephone: +9144884033 Email: info@atcbrokersltd.com Website: https://atcbrokersltd.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: ATC Brokers Limited Firm Reference Number: 591361 Address: Tower 42 25 Old Broad Street London City Of London, EC2N 1HN, UNITED KINGDOM Telephone: +442033181399 Email: jack@atcbrokers.com Website: atcbrokers.co.uk "]
