英國金融市場行為監管局

英國金融市場行為監管局 FCA

Financial Conduct Authority
成立時間
2013年成立
HANTEC Markets
HANTEC Markets
暫無監管5-10年
危險

FCA未授權公司警告清單 Nordhill Capital(克隆)(FCA授權公司的克隆).

發布日期:2018-02-07

'詐騙者複製我們授權的公司的詳細資訊,試圖說服人們他們的公司是真實的。瞭解為什麼您不應該與這家克隆公司打交道。在此頁面上克隆公司詳細資訊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授權才能在英國進行或推廣金融服務。該公司未經我們授權,但一直以授權公司的名義聯絡人們。這就是我們所調用的克隆公司。在我們的警告清單中搜尋我們已知的其他未經授權和克隆公司。克隆公司詳細資訊詐騙者正在使用以下詳細資訊來詐騙人們:名稱:Nordhill Capital(克隆)(FCA授權公司的克隆)電話:無網站:http://nordhillcapital.com/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、郵寄地址和網站。他們可能會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者聲稱任職的真實授權公司。它與克隆公司沒有任何關聯。正確的詳細資訊如下:公司名稱:Hantec Markets Limited公司參考號碼:502635地址:5-6 紐伯里街 倫敦, EC1A 7HU, 英國電話:+442070360850電子郵件:compliance-uk@hmarkets.co.uk網站:www.hmarkets.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: Nordhill Capital (Clone) (clone of FCA authorised firm) Telephone: n/a Website: http://nordhillcapital.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: Hantec Markets Limited Firm Reference Number: 502635 Address: 5-6 Newbury Street London, EC1A 7HU, UNITED KINGDOM Telephone: +442070360850 Email: compliance-uk@hmarkets.co.uk Website: www.hmarkets.com "]

原文鏈接:
連結
證明文件:
來源截圖 1

披露關聯主體