FCA未授權公司警告名單 AXI Corp Limited (克隆FCA授權公司).
發布日期：2023-02-02
['詐騙分子會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。請了解為什麼不應與這家偽冒公司來往。在本頁面中：偽冒公司詳細資料、FCA授權公司詳細資料，"如何保護自己 舉報偽冒公司 幾乎所有公司和個人都必須經我們授權或登記，才能在英國從事或推廣金融服務。這家公司並未獲得我們的授權，卻一直在接觸民眾，假裝自己是獲授權的公司。我們將此稱為偽冒公司。請在我們的警告名單中搜尋其他我們已知的未經授權及偽冒公司。偽冒公司詳細資料 詐騙分子正使用以下資料來欺騙民眾：名稱：AXI Corp Limited（FCA授權公司的偽冒版本）地址：英國倫敦利德賀街36-38號，EC3A 1AT電話：07830704934、+393487019009、+30211198475、+4591300591電子郵件：alicia.m@axisinvesting.ltd,anna.m@axisinvesting.ltd詐騙者可能會提供其他虛假資料，包括電子郵件地址、電話號碼、郵寄地址以及公司參考編號。他們也可能將這些資料與獲授權公司的真實資料混用。此外，他們還可能隨時間更換聯絡方式。FCA授權公司詳細資料 這才是詐騙分子聲稱所屬的真實、獲授權公司，與該偽冒公司毫無關聯。正確的資料如下：公司名稱：Axi Financial Services (UK) Limited公司參考編號：466201地址：Axi Financial Services (UK) Ltd 1 Finsbury Market London, EC2A 2BN, 英國電話：+442038572000電子郵件： compliance.uk@axi.com網站： www.axi.com/uk公司名稱：AxiCorp Limited公司參考編號：509746地址：英國倫敦芬斯伯里市場1號，EC2A 2BN電話：+442035449646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: AXI Corp Limited (Clone of FCA authorised firm) Address: 36-38 Leadenhall Street, London, UNITED KINGDOM, EC3A 1AT Telephone: 07830704934, +393487019009, +30211198475, +4591300591 Email: alicia.m@axisinvesting.ltd,anna.m@axisinvesting.ltd 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 Firm Name: AxiCorp Limited Firm Reference Number: 509746 Address: 1 Finsbury Market London, EC2A 2BN, UNITED KINGDOM Telephone: +442035449646 Email: compliance.uk@axi.com Website: www.axi.com/uk "]
