FCA 未經授權公司警告名單 XTB Global（FCA授權公司的克隆）.
發布日期：2022-09-22
詐騙者正使用我們授權的公司的詳細資訊，試圖說服人們他們為一家真正的授權公司工作。了解更多關於這家『克隆公司』的資訊。在英國從事金融服務活動的幾乎所有公司和個人，都必須獲得我們的授權或註冊。這家公司未經我們授權或註冊，但一直針對英國民眾，聲稱是一家授權公司。這就是我們調用的『克隆公司』；詐騙者通常在主動聯繫他人時使用這種手法，因此如果您接到陌生來電，應特別警惕。他們可能使用真實公司的名稱、我們提供給授權公司的『公司參考編號』(FRN) 或其他詳細資訊。您可以了解更多關於此詐騙手法以及如何保護自己免受克隆公司侵害的資訊。克隆公司詳細資訊詐騙者正在使用或提供以下詳細資訊，作為其詐騙英國民眾的詐騙手法的一部分：XTB Global（FCA 授權公司的克隆公司）地址：124 King Street, London, UNITED KINGDOM, W6 0QU電話：+442045243951電子郵件：support@xtb-global.com,compliance@xtb-global.com,tradingdesk@xtb-global.com,analyst@xtb-global.com,m.bisch@xtb-global.com,a.wolff@xtb-global.com網站：www.xtb-global.com請注意，詐騙者可能會提供其他虛假詳細資訊，或將這些資訊與註冊公司的部分正確資訊混合。他們可能隨時間變更聯絡方式，使用新的電子郵件地址、電話號碼或實際地址。FCA 授權公司詳細資訊這家詐騙者聲稱為其工作的 FCA 授權公司與『克隆公司』毫無關聯。它獲授權在英國提供、推廣或銷售服務或產品，其正確詳細資訊如下：公司名稱：XTB Limited公司參考編號：522157地址：Level 9, Office 9.12 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM電話：+442036953085電子郵件：compliance@xtb.co.uk網站：https://www.xtb.com/en如何保護自己我們強烈建議您僅與經我們授權的金融公司打交道，並查閱金融服務（FS）登記冊以確認其授權狀態。該登記冊包含目前或曾經受我們監管的公司及個人的資訊。如果一家公司未出現在 FS 登記冊上，但聲稱有登記，請致電我們的消費者熱線 0800 111 6768。您應採取更多步驟來避免詐騙和未經授權的公司。如果您使用未經授權的公司，您將無法獲得金融申訴專員服務或金融服務補償計劃（FSCS）的保障，因此若出現問題，您不太可能拿回您的錢。如果您使用授權公司，則能否獲得金融申訴專員服務和 FSCS 的保障，將取決於您所進行的投資以及公司提供的服務。如果您想了解更多關於保障的資訊，授權公司應能提供協助。舉報克隆公司如果您認為自己被未經授權的公司或克隆公司接觸，或就詐騙被聯繫，您應聯繫我們。如果您被提供、購買或出售股份，您可以使用我們的舉報表格。如果您的公司被克隆該怎麼辦如果您認為您的授權公司被克隆，或者詐騙者詐欺性地使用您的名稱或其他詳細資訊，請致電我們的公司熱線 0300 500 0597。.
披露原文
["Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details. You can find out more about this scam tactic and how to protect yourself from clone firms. Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: XTB Global (Clone of FCA Authorised Firm) Address: 124 King Street, London, UNITED KINGDOM, W6 0QU Telephone: +442045243951 Email: support@xtb-global.com,compliance@xtb-global.com,tradingdesk@xtb-global.com,analyst@xtb-global.com,m.bisch@xtb-global.com,a.wolff@xtb-global.com Website: www.xtb-global.com Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses. FCA authorised firm details This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are: Firm Name: XTB Limited Firm Reference Number: 522157 Address: Level 9, Office 9.12 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM Telephone: +442036953085 Email: compliance@xtb.co.uk Website: https://www.xtb.com/en How to protect yourself We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services (FS) Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us. If a firm does not appear on the FS Register but claims it does, contact our Consumer Helpline on 0800 111 6768. There are more steps you should take to avoid scams and unauthorised firms. If you use an unauthorised firm, you won’t have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) so you’re unlikely to get your money back if things go wrong. If you use an authorised firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making and the service the firm is providing. If you would like further information about protection, the authorised firm should be able to help. Report a clone firm If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form. What to do if your firm is cloned If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597."]
