4月下旬至5月,英国金融市场行为监管局(FCA)新增52家公司至其“警告名单”中,具体信息汇总如下。

名单一览表:

冒充FCA监管有多疯狂!52家虚假公司名单在此-汇眼财经
冒充FCA监管有多疯狂!52家虚假公司名单在此-汇眼财经

具体公司信息如下:

1、Monevo Loans(克隆公司)

电话:02081446474,02034680734

2、Revolution Variable Systems(RVS)

地址:101 Finsbury Pavement,Moorgate,London EC2A 1RS

电话:0800 418 224

电子邮箱:promo400@marketsystems.co.uk

网址:www.marketsystems.co.uk

3、Potter Consultancy

地址:189 West Street,New York,NY 10014,United States

电话:16466478023,16468615934,16466309454

电子邮箱:info@potterltd.com

网址:www.potterltd.com

4、Clear Loans

电话:0330 8280131,0330 220 0189

电子邮箱:query1@post.com,enquiry1@post.com

5、AXA IM

个人:Alan Winks

地址:Lower Harding Street,Northampton,NN1 2JL

电话:011(44)7031909993,011(44)7031886684,0117182150402,0114122948051,020 7193 7318

传真:011(44)8447742871,011(44)7024055556

电子邮箱:awinks@axaim.epizy.com,allnwinks@gmail.com,trading@axa-imuk.com

6、CF Partners

地址:80 Hammersmith Road,London,W14 8UD,United Kingdom

电话:01 82 88 55 85

电子邮箱:contact@cryptofinancial-partners.com,support@cryptofinancial-partners.com

网址:www.cryptofinancial-partners.com

7、Save Power UK Ltd

地址:20-22 Wenlock Road,London,N1 7GU

电话:0 845 901 1677

8、Financial.Org/Global Finanz Corp AG

地址:2601,26th Floor,40 Bank Street,Canary Wharf,London,E14 5DS

电话:020 3475 4288

传真:020 3475 4294

电子邮箱:enquiry@financial.org

网址:www.financial.org

9、Dantra Business Inc trading as CredoTrade

地址:Geneva Place,Waterfront Drive,PO Box 3469,Road Town,Tortola,British Virgin Islands 8-12 York Gate,100 Marylebone Road,London NW1 5DX

电话:02038075712,02079688300

电子邮箱:info@credotrade.com,uk@credotrade.com

网址:www.credotrade.com

10、Jana Hudikova Asset Management/JH Asset Management

地址:12 Berkley Street,Mayfair,London,W1J 8DT

电话:0800 802 1837

电子邮箱:info@janahudikova.com

网址:www.janahudikova.com

11、Marcela Gerlova

地址:20-22 Wenlock Street,London N1 7GU

电话:0203 137 6964

电子邮箱:info@marcelagerlova.com

网址:www.marcelagerlova.com

12、Prople Investments Limited

地址:2nd Floor,9,Portland Street,Manchester,United Kingdom,M1 3BE 77 Rectory Street,Middleton,Manchester,M24 5TY

电话:01482 215 990

电子邮箱:hello@proplecrowd.com

网址:https://proplecrowd.com

工商局注册号:09897709

13、Gold Star Group Limited

地址:Kemp House,152-160 City Rd,London EC1V 2NX Gold House 8 Bell Heather Close,Gold House Bell,Heather Close,Dorset BH16 5SX

电话:07437458929,07480749923

电子邮箱:Investors@goldstargroup.zyro.com

网址:www.goldstargroup.zyro.com

工商局注册号:09929944

14、Hash Finance Limited(Hash Finance、Hash Loans、Steam Lending Limited、Steam Lending、Steam Finance)

地址:25 Ludgate Hill,London,United Kingdom,EC4M 7HX Suite 4B&5C,Oriel Chambers,Liverpool,England,L2 8TD

电话:02080774291,02031297353

电子邮箱:

info@hashfinance.loan,hashfin4u@gmail.com,hashfinance02@gmail.com,hashfinance02@gmail.com

网址:http://hashfinance.loan

工商局注册号:10936004

15、Capital On Card

地址:Bracken House,Charles Street,Manchester,M1 4DD

电话:01613540693,01617528005