FCA 未授權公司警告清單 XTB 有限公司（FCA 授權公司的克隆）.
發布日期：2024-08-13
['詐騙分子複製我們授權的公司的詳細信息，試圖說服人們他們的公司是真實的。了解為什麼你不應該與這家克隆公司打交道。在此頁面上，克隆公司詳細信息FCA授權公司詳細信息', "如何保護自己報告克隆公司幾乎所有公司和個人必須獲得我們的授權才能在英國進行或推廣金融服務。這家公司未經我們授權，但一直在聯繫人們，假裝是一家授權公司。這就是我們調用克隆公司。搜索我們的警告列表，以查找我們所知的其他未經授權和克隆公司。克隆公司詳細信息 詐騙分子正在使用以下詳細信息來詐騙人們：名稱：XTB Limited（FCA授權公司的克隆）地址：Prosta 67, 00-838, Warszawa, 波蘭電話：+442036953085網站：https://xtbtrading.org詐騙者可能提供其他虛假詳細信息，包括電子郵件地址、電話號碼、郵寄地址和公司參考號。他們可能將這些詳細信息與授權公司的真實詳細信息混合。他們也可能隨時間更改他們的聯繫方式。FCA授權公司詳細信息 這是詐騙分子聲稱為其工作的真實授權公司。它與克隆公司沒有任何關聯。正確的詳細信息如下：公司名稱：XTB Limited公司參考號：522157地址：Level 9, Office 9.14 One Canada Square Canary Wharf London, E14 5AA, 英國電話：+442036953085電子郵件：compliance@xtb.co.uk網站：https://www.xtb.com/en "].
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: XTB Limited (clone of FCA authorised firm) Address: Prosta 67, 00-838, Warszawa, POLAND Telephone: +442036953085 Website: https://xtbtrading.org 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: XTB Limited Firm Reference Number: 522157 Address: Level 9, Office 9.14 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM Telephone: +442036953085 Email: compliance@xtb.co.uk Website: https://www.xtb.com/en "]
