英國金融行為監管局未經授權公司警告名單 PearlFX（仿冒英國金融行為監管局授權公司）.
發布日期：2021-09-09
['詐騙分子複製我們授權公司的詳細資料，試圖說服人們他們的公司是真實的。了解為什麼你不應與這家克隆公司交易。在此頁面上克隆公司詳細資料FCA授權公司詳細資料', "如何保護自己檢舉克隆公司幾乎所有公司和個人必須獲得我們授權才能在英國進行金融服務。該公司未經我們授權，但一直聯繫人們，假裝是授權公司。這就是我們調用的克隆公司。在我們的警告列表中搜尋我們所知的其他未授權公司和克隆公司。克隆公司詳細資料詐騙分子正在使用以下詳細資料詐騙人們：名稱：PearlFX（FCA授權公司的克隆）地址：Klarabergsviadukten 70, Stockholm, SWEDEN, 111 64Presnenskaya nba 10, Moscow, RUSSIA, 123317電話：+4618350561, +74951452893電子郵件：support@pearlfx.net網站：www.pearlfx.net詐騙分子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編號。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。他們也可能隨時間更改其聯繫詳細資料。FCA授權公司詳細資料這是詐騙分子聲稱其為其工作的真實授權公司。它與克隆公司沒有任何關聯。正確詳細資料如下：公司名稱：Black Pearl Securities Limited公司參考編號：688456地址：28 King Street London, EC2V 8EH, UNITED KINGDOM電話：+4402037457101電子郵件：compliance@bpprime.com網站：www.bpprime.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: PearlFX (Clone of FCA authorised firm) Address: Klarabergsviadukten 70, Stockholm, SWEDEN, 111 64Presnenskaya nba 10, Moscow, RUSSIA, 123317 Telephone: +4618350561, +74951452893 Email: support@pearlfx.net Website: www.pearlfx.net 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: Black Pearl Securities Limited Firm Reference Number: 688456 Address: 28 King Street London, EC2V 8EH, UNITED KINGDOM Telephone: +4402037457101 Email: compliance@bpprime.com Website: www.bpprime.com "]
