英國金融市場行為監管局

英國金融市場行為監管局 FCA

Financial Conduct Authority
成立時間
2013年成立
CMC Markets
CMC Markets
暫無監管5-10年
危險

FCA未授權公司警告名單 marketstradeltd.com(克隆FCA授權公司).

發布日期:2024-12-02

['詐騙者複製我們授權的公司詳細資料,試圖說服人們其公司是真實的。了解為何您不應與這家克隆公司往來。在此頁面上 克隆公司詳情FCA授權公司詳情', "如何保護自己報告克隆公司 幾乎所有公司和個人都必須獲得我們授權,才能在英國進行或推廣金融服務。這家公司未經我們授權,但一直聯絡人們,冒充已授權的公司。這就是我們所稱的調用克隆公司。請搜尋我們的警告清單,以了解其他我們已知的未經授權及克隆公司。克隆公司詳情 詐騙者正在使用以下詳細資料來詐騙人們:名稱:marketstradeltd.com(FCA授權公司的克隆)電子郵件:support@marketcmc.co,finance@marketcmc.co 網站:https://marketstradeltd.com 詐騙者可能提供其他虛假詳細資料,包括電子郵件地址、電話號碼、郵寄地址和公司參考號碼。他們可能將這些詳細資料與授權公司的真實詳細資料混合。他們也可能隨著時間更改聯絡詳細資料。FCA授權公司詳情 這是詐騙者聲稱代表的真實、已授權的公司。它與克隆公司毫無關聯。正確的詳細資料如下:公司名稱:CMC Markets UK plc 公司參考號碼:173730 地址:133 Houndsditch London, EC3A 7BX, UNITED KINGDOM 電話:+4402071708200 電子郵件:compliance.team.uk@cmcmarkets.com 網站:www.cmcmarkets.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: marketstradeltd.com (clone of FCA authorised firm) Email: support@marketcmc.co,finance@marketcmc.co Website: https://marketstradeltd.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: CMC Markets UK plc Firm Reference Number: 173730 Address: 133 Houndsditch London, EC3A 7BX, UNITED KINGDOM Telephone: +4402071708200 Email: compliance.team.uk@cmcmarkets.com Website: www.cmcmarkets.com "]

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