FCA 未授權公司警告清單 One Financial Market（仿冒 FCA 授權公司）.
發布日期：2024-07-03
['詐騙分子複製我們授權公司的詳細資訊，試圖說服人們他們的公司是真實的。了解為何不應與這家克隆公司打交道。在此頁面克隆公司詳細資訊FCA授權公司詳細資訊', "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或註冊，才能在英國進行或推廣金融服務。該公司未經我們授權，但一直聯絡人們，假冒為經授權的公司。我們調用這是一家克隆公司。搜尋我們的警告清單，查找我們所知的其他未經授權和克隆公司。克隆公司詳細資訊詐騙分子正在使用以下詳細資訊來詐騙人們：名稱：One Financial Market（FCA授權公司的克隆）電子郵件：info@onefinancialmarket.co,contact@onefinancialmarket.co,support@onefinancialmarket.co網站：https://www.onefinancialmarket.co詐騙者可能提供其他虛假詳細資訊，包括電子郵件地址、電話號碼、郵寄地址和公司參考號碼。他們可能將這些詳細資訊與授權公司的真實詳細資訊混合。他們也可能隨時間更改聯絡詳細資訊。FCA授權公司詳細資訊這是詐騙分子聲稱為其工作的真實授權公司。它與克隆公司無關。正確詳細資訊如下：公司名稱：Axi Financial Services (UK) Limited公司參考號碼：466201地址：Axi Financial Services (UK) Ltd 1 Finsbury Market London, EC2A 2BN, UNITED KINGDOM電話：+442038572000電子郵件：compliance.uk@axi.com網站：www.axi.com/uk "].
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 or registered 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. We call this 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: One Financial Market (clone of FCA authorised firm) Email: info@onefinancialmarket.co,contact@onefinancialmarket.co,support@onefinancialmarket.co Website: https://www.onefinancialmarket.co 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: Axi Financial Services (UK) Limited Firm Reference Number: 466201 Address: Axi Financial Services (UK) Ltd 1 Finsbury Market London, EC2A 2BN, UNITED KINGDOM Telephone: +442038572000 Email: compliance.uk@axi.com Website: www.axi.com/uk "]
