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
FXopen
FXopen
暫無監管5-10年
危險

FCA 未經授權公司警告清單 英國外匯 (克隆自 FCA 授權公司).

發布日期:2020-06-18

['詐騙份子複製我們授權公司的詳細資料,試圖讓人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', "如何保護自己舉報克隆公司 幾乎所有在英國從事或推廣金融服務的公司及個人,都必須獲得我們的授權或註冊。這家公司未經我們授權,但一直假冒授權公司聯絡民眾。我們調用其為克隆公司。請搜尋我們的警告清單,以了解其他我們已知的未經授權公司與克隆公司。克隆公司詳細資料 詐騙份子使用以下詳細資料詐騙民眾:名稱:UK 外匯 (克隆FCA授權公司) 地址:85 Gracechurch Street, London, UNITED KINGDOM, EC3V 0AA 電話:+442070488128, +447312219334, 02039546385, +44207555777, +44 203 9546389 電子郵件:jackrichardsprivate@gmail.com,sam.ukfx@protonmail.com,support@uk-外匯.com,contact@uk-外匯.com,support@ukforex-limited.co.uk 網站:www.ukforex-online.com, www.uk-外匯.com, www.ukforex-limited.co.uk/contact.html 其他資訊:與授權公司UKForex Ltd (FRN 902028) 沒有任何關聯。騙徒可能提供其他虛假資料,包括電子郵件地址、電話號碼、郵寄地址及公司參考編號。他們可能將這些資料與授權公司的真實資料混合使用。他們也可能隨著時間更改聯絡方式。FCA授權公司詳細資料 這是騙徒聲稱任職的真實授權公司。它與克隆公司無關。正確資料如下:公司名稱:FXOpen Ltd 公司參考編號:579202 地址:80, Coleman St London, EC2R 5BJ, UNITED KINGDOM 電話:+442035191224 電子郵件:compliance@fxopen.co.uk 網站:www.fxopen.co.uk 公司名稱:UKForex Limited 公司參考編號:902028 地址:4th Floor The White Chapel Building 10 Whitechapel High St London, E1 8QS, UNITED KINGDOM 電話:+442076144195 電子郵件:customer.service@ofx.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 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: UK Forex (Clone of FCA authorised firms) Address: 85 Gracechurch Street, London, UNITED KINGDOM, EC3V 0AA Telephone: +442070488128, +447312219334, 02039546385, +44207555777, +44 203 9546389 Email: jackrichardsprivate@gmail.com,sam.ukfx@protonmail.com,support@uk-forex.com,contact@uk-forex.com,support@ukforex-limited.co.uk Website: www.ukforex-online.com, www.uk-forex.com, www.ukforex-limited.co.uk/contact.html Other Information: There is no association with authorised firm UKForex Ltd (FRN 902028). 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: FXOpen Ltd Firm Reference Number: 579202 Address: 80, Coleman St London, EC2R 5BJ, UNITED KINGDOM Telephone: +442035191224 Email: compliance@fxopen.co.uk Website: www.fxopen.co.uk Firm Name: UKForex Limited Firm Reference Number: 902028 Address: 4th Floor The White Chapel Building 10 Whitechapel High St London, E1 8QS, UNITED KINGDOM Telephone: +442076144195 Email: customer.service@ofx.com "]

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