FCA未經授權公司警告名單 BTCoin Xpress / BTC XPRESS (仿冒FCA授權公司).
發布日期：2021-06-21
['詐騙者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。了解為何你不應與這家克隆公司打交道。在此頁面：克隆公司詳細資料FCA授權公司詳細資料', "如何保護自己舉報克隆公司 幾乎所有公司及個人都必須經我們授權才能在英國提供金融服務。這家公司未經我們授權，但一直聯絡民眾，假冒授權公司。這就是我們調用的克隆公司。搜尋我們的警告清單，了解我們已知的其他未經授權及克隆公司。克隆公司詳細資料 詐騙者正在使用以下詳細資料來詐騙民眾：名稱：BTCoin Xpress / BTC XPRESS（FCA授權公司的克隆公司）電子郵件：info@btcoinxpress.com網站：www.btcoinxpress.com詐騙者可能提供其他虛假詳細資料，包括電子郵件地址、電話號碼、郵寄地址及公司參考號碼。他們可能將這些詳細資料與授權公司的真實詳細資料混合。他們也可能隨著時間更改聯絡詳細資料。FCA授權公司詳細資料 這是詐騙者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。正確詳細資料如下：公司名稱：Exinity UK Ltd 公司參考號碼：777911 地址：1 St. Katharine's Way 倫敦，E1W 1UN，英國 電話：+442035141251 電子郵件：info@forextime.co.uk 網站：https://www.forextime.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 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: BTCoin Xpress / BTC XPRESS (Clone of FCA authorised firm) Email: info@btcoinxpress.com Website: www.btcoinxpress.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: Exinity UK Ltd Firm Reference Number: 777911 Address: 1 St. Katharine's Way London, E1W 1UN, UNITED KINGDOM Telephone: +442035141251 Email: info@forextime.co.uk Website: https://www.forextime.com/uk "]
