FCA 未經授權公司警告名單 DIFC Investment (冒充FCA授權公司).
發布日期：2023-04-21
['詐騙者複製我們授權的公司的詳細資料，試圖說服人們他們的公司是真實的。了解為何不應與此克隆公司打交道。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。舉報克隆公司。幾乎所有公司和個人都必須獲得我們的授權才能在英國提供金融服務。這家公司未經我們授權，但一直聯絡人們，假裝是授權公司。這就是我們調用克隆公司。搜尋我們的警告清單，了解我們已知的其他未經授權公司和克隆公司。克隆公司詳細資料詐騙者正使用以下詳細資料來詐騙人們：名稱：DIFC Investment (Clone of FCA Authorised firm) 電話：+447572915129 電郵：compliance@difcinvestment.world,jason.robert.obian@difcinvestment.world 網站：https://difcinvestment.world/, difcinvestment.com 騙子可能提供其他虛假詳細資料，包括電郵地址、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雜。他們也可能隨時間更改聯絡資料。FCA授權公司詳細資料這是詐騙者聲稱效力的真實、授權公司。它與克隆公司沒有任何關聯。正確的詳細資料為：公司名稱：Pepperstone Limited 公司參考編號：684312 地址：70 Gracechurch Street London, EC3V 0HR, UNITED KINGDOM 電話：+448000465473 電郵：londonoffice@pepperstone.com 網站：www.pepperstone.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: DIFC Investment (Clone of FCA Authorised firm) Telephone: +447572915129 Email: compliance@difcinvestment.world,jason.robert.obian@difcinvestment.world Website: https://difcinvestment.world/, difcinvestment.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: Pepperstone Limited Firm Reference Number: 684312 Address: 70 Gracechurch Street London, EC3V 0HR, UNITED KINGDOM Telephone: +448000465473 Email: londonoffice@pepperstone.com Website: www.pepperstone.com "]
