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
HANTEC Markets
HANTEC Markets
暫無監管5-10年
危險

FCA 未經授權公司警告名單 即時外匯時報 (FCA 授權公司的克隆).

發布日期:2020-11-03

詐騙者複製我們授權公司的詳細資料,試圖讓人相信他們的公司是真實的。了解為何不應與這家克隆公司打交道。在此頁面克隆公司詳細資料FCA授權公司詳細資料,如何保護自己舉報克隆公司幾乎所有公司及個人必須獲得我們授權,才能在英國提供或推廣金融服務。這家公司未經我們授權,但一直聯絡民眾,假裝是授權公司。這就是我們所稱的調用克隆公司。搜尋我們的警告清單,了解我們已知的其他未授權及克隆公司。克隆公司詳細資料詐騙者使用以下詳細資料來詐騙民眾:名稱:Live 外匯 Times(FCA授權公司的克隆)網站:www.livefxtm.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、郵寄地址及公司參考編號。他們可能將這些詳細資料與授權公司的真實資料混合使用。他們也可能隨時間更改聯絡資料。FCA授權公司詳細資料此為詐騙者聲稱任職的真實授權公司。該公司與克隆公司毫無關聯。正確資料如下:公司名稱:Hantec Markets Limited公司參考編號:502635地址:5-6 Newbury Street London, EC1A 7HU, UNITED KINGDOM電話:+442070360850電子郵件:compliance-uk@hmarkets.co.uk網站: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 "]

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