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
eToro
eToro
監管中5-10年
危險

FCA 未經授權公司警告清單 Etoro SB Limited(FCA 授權公司的克隆).

發布日期:2022-05-26

['詐騙分子會複製我們授權的公司詳細資料,試圖說服人們相信他們的公司是真實的。請了解為什麼不應與這家偽冒公司來往。在本頁面中:偽冒公司詳細資料、FCA授權公司詳細資料,「如何保護自己」、「舉報偽冒公司」。幾乎所有公司在英國從事金融服務都必須獲得我們的授權。這家公司並未獲得我們的授權,卻在接觸民眾時佯裝成一家已獲授權的公司。這就是我們所稱的調用偽冒公司。請在我们的警告名單中搜尋其他我們已知的未經授權及偽冒公司。偽冒公司詳細資料:詐騙分子正使用以下資料來詐騙民眾:名稱:Etoro SB Limited(FCA授權公司的偽冒版本)電子郵件:info@etorosb.com網站: www.etorosb.com 騙徒可能會提供其他虛假資料,包括電子郵件地址、電話號碼、郵寄地址以及公司參考編號。他們可能會將這些資料與已獲授權公司的真實資料混雜在一起。他們也可能隨時間更換聯絡方式。FCA授權公司詳細資料:這才是詐騙分子聲稱為其工作的真正、已獲授權的公司,與該偽冒公司毫無關聯。正確的資料如下:公司名稱: eToro (UK) Ltd公司參考編號:583263地址:英國倫敦金絲雀碼頭加拿大廣場一號24樓,E14 5AB電話:+4402045251189電子郵件:complianceuk@etoro.com網站: www.etoro.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: Etoro SB Limited (clone of FCA authorised firm) Email: info@etorosb.com Website: www.etorosb.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: eToro (UK) Ltd Firm Reference Number: 583263 Address: 24th Floor One Canada Square Canary Wharf London, E14 5AB, UNITED KINGDOM Telephone: +4402045251189 Email: complianceuk@etoro.com Website: www.etoro.com "]

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