英国金融行为监管局(FCA)对30家公司发出警告,因为这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。
这30家公司包括ALP Global、Fixed Income Solutions、PROPER FINANCE LTD、My Bond Finder、Income Bonds UK、Offer Investor Yields、UK (Property) Fixed Income、Choose Wisely Loan Ltd、UniCredit UK、IVI Funds PLC等。
根据FCA警告,上述公司的详细信息如下:
1、ALP Global(FCA授权公司的克隆公司)
电话:4001200095
邮箱:vip@alpfxg.com
网站:https://www.alpfxg.com
2、Fixed Income Solutions
电话:02038077188;0208089657;02038134086;02080895673;02002224451;012898332550
邮箱:admin@fixed-innome-solutions.com
网站:www.fixed-innome-solutions.com
3、PROPER FINANCE LTD(FCA授权公司的克隆公司)
地址:4th Floor, 2-4 Great Eastern Street, London EC2A 3NW
电话:+44 7520645822;+447411360039;+44 208 095 0252
邮箱:michael.ruth2545@gmail.com;samanthawoodcock1990@gmail.com
4、My Bond Finder
地址:6 Orchid Place, Broughton Astley, Leicester, Leicestershire, England, LE9 6NN
邮箱:info@mybond-finder.com
网站:mybond-finder.com
5、Income Bonds UK
电话:02088956606
网站:ocentbondsuk.com;https://www.incomebonds.uk.com/
6、Offer Investor Yields
网站:https://offer.investoryields.com/bfiuk-bonds/
7、UK (Property) Fixed Income
网站:https://ukpropertyfixedincome.lpages.co/property-fixed-income/
8、Choose Wisely Loan Ltd(FCA授权公司的克隆公司)
电话:02070977238
邮箱:lisamanagerloanuk@gmail.com;jenny_manager_fund@hotmail.com
9、Unicredit UK(EEA授权公司的克隆公司)
电话:02035191563
邮箱:access@unicredituk.co
网站:www.unicredituk.co
10、IVI Funds PLC(FCA授权公司的克隆公司)
电话:02034757035,02034118839
邮箱:info@ivifundsplc.com
网站:https:/ivifundsplc.com/
11、Income Gardners(FCA授权公司的克隆公司)
电话:0208 638 5762
邮箱:info@inmomegardners.com
网站:locoupgarders.com
12、HyperFund
网站:http://thehyperfund.online
13、Blink Credit Finance
电话:0330 223 6085;02081447665;03302236114
邮箱:info@blinkcreditfinance.com
网站:www.blinkcreditfinance.com
14、Prosperity Limited(FCA授权公司的克隆公司)
电话:09 71 07 76 04
网站:https://www.prosperity-limited.com/
15、Keyslaw Group / Keys Law Group
地址:40 Broad Street, Boston, MA 02109, USA
电话:+1 617 778 2464;+1 617 404 9547
邮箱:contact@keyslawgroup.com
网站:www.keyslawgroup.com
16、Fletcher Corporate Partners
地址:250 Fulton Avenue, Hempstead, NY 11550, USA
电话:+1 516 740 2820
邮箱:admin@fletchercorppart.com;fletchercorppartners@gmail.com
网站:www.fletchercorppart.com
17、House24 Trades Limited(FCA授权公司的克隆公司)
地址:Stag House, Old London Road, Hertford, 13 7LA, UNITED KINGDOM
电话:+1(404)4587019
邮箱:support@house24trades.com
网站:https://house24trades.com/
18、Bond Compare UK
电话:02036480491
邮箱:info@bond-compare.com
网站:bond-compare.com
19、Just Bonds
地址:Sterling House, Fulbourne Road, London E174EE
邮箱:info@just-bonds.com
网站:just-bonds.com
20、Comparebondrates2021.com
地址:International House, 12 Constance Street, London E162DQ
邮箱:info@comparebardrates2021.com
网站:comparebondrates2021.com
21、Growth Capital Investments
地址:32 Threadneedle Street, London, EC2R 8AY
网站:https://growth-capitalinvestments.com/
22、Lindsell Asset Holdings
地址:34 Sir John Rogerson's Quay, Dublin Docklands, Dublin 2, D02 XK09, IRELAND
电话:+441174090852;+35351571602
邮箱:support@lindsellassetsholdings.com;partners@lindsellassetsholdings.com
网站:www.lindsellassetsholdings.com
23、FCA regulation
地址:113 51 Stockholm, Luntmakargatan 64, Sweden
电话:+46(8)46502586;+44(208)1543466;+44(208)1543394
邮箱:info@fcaregulation.com; london@fcaregulation.com.
网站:https://fcaregulation.com
24、Alpha Live
电话:02038079052;02038079538;020380700365;020337699463
邮箱:alex.m@alphalive.io;support@alphalive.io;daniel.g@alphalive.io;martin.p@alphalive.io;Ramon.s@alphalive.io;max.j@alphalive.io;compliance@alphalive.io
网站:https://alphalive.io/en
25、InvestDelta
地址:Rautistrasse 12, 8047 Zürich, Switzerland
电话:+44 1562 548-887;+1(240)301-1947
邮箱:support@investdelta.com;richard.d@investdelta.com
网站:www.investdelta.com
26、Credit Agricole Italia SPA Ltd(EEA授权公司的克隆公司)
公司编号:13188293
地址:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
邮箱:info@creditagricole-italia.com
网站:www.creditagricole-italia.com
27、Sumitomo Mitsui Trust Bank Ltd(FCA授权公司的克隆公司)
电话:02081244109;02039928061;02038841796;02037442300;02045180714
邮箱:info@sumitomomitsuitrustbank.com;compliance@sumitomomitsuitrustbank.com
网站:www.sumitomomitsuittrustbank.com
28、High Net Bonds
网站:highnetbonds.com
29、Compare Bonds UK
电话:01513292611
邮箱:info@comparebondsuk.com
网站:www.comParebondsuk.com
30、UK Bond Street
地址:20 Swan Street, Manchester, M45JW
邮箱:enquiries@bondstreet.co.uk
网站:ukbondstreet.com
FCA警告,所有在英国从事金融服务活动的公司和个人都需获得FCA授权或注册。
FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。