FCA 未授權公司警告名單 Expotoro / Tratoro / PayBack Toro (仿冒FCA授權公司).
發布日期：2023-06-20
'詐騙者複製我們授權公司的詳細資料，試圖說服人們相信他們的公司是真實的。了解為何您不應與這家克隆公司交易。在此頁面：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或推廣金融服務。這家公司未經我們授權，但一直聯絡人們假冒成授權公司。這就是我們調用克隆公司。請搜尋我們的警告清單，查閱我們已知的其他未授權和克隆公司。克隆公司詳細資料詐騙者正在使用以下詳細資料詐騙人們：名稱：Expotoro / Tratoro / PayBack Toro（FCA授權公司的克隆）電話：+442030973333電郵：info@tratoro.com,info@pbtoro.com網站：https://expotoro.com/, https://pbtoro.com/詐騙者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號碼。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。他們也可能隨時間改變聯絡詳細資料。FCA授權公司詳細資料這是詐騙者聲稱服務的真實授權公司。它與克隆公司沒有關聯。正確詳細資料如下：公司名稱：eToro (UK) Ltd公司參考號碼：583263地址：24th Floor One Canada Square Canary Wharf London, E14 5AB, UNITED KINGDOM電話：+4402045251189電郵：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 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: Expotoro / Tratoro / PayBack Toro (Clone of FCA Authorised Firm) Telephone: +442030973333 Email: info@tratoro.com,info@pbtoro.com Website: https://expotoro.com/, https://pbtoro.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 "]
