英国金融市场行为管理局FCA规定,在英国提供、推销或销售金融服务或产品的几乎所有公司和个体都必须获得FCA的授权。然而,有一些公司在没有获得适当授权的情况下,仍然向居民提供投资服务。这类公司很有可能涉嫌金融欺诈和诈骗,因此,投资者需要特别注意此类公司,并时刻保持谨慎。
酷汇讯小编为大家总结了从2019年4月1日至4月12日,FCA公布的虚假公司名单,详情如下:
以下为这些公司的详情:
1. Thomas Markgraf
电话:0203 514 1576
邮箱:info@thomasmarkgraf.com ; robertmason@thomasmarkgraf.com
网址:www.thomasmarkgraf.com
地址:1 Berkeley Square,Mayfair,London,W1J 6EA; Gebersdorf 9,Bad Schallerbach,4801,Austria
2. Lukas Prib
地址: Oakhurst House,57 Ashbourne Road,Derby,Derbyshire DE22 3FS; South Quay Plaza 3,189 Marsh Wall,London E14 9SH
邮箱:info@lukasprib.com
网址:www.lukasprib.com
3. Cryptoexp a trading style of O. M. G. Markets Limited
电话:+41449746030
邮箱:Support@cryptoexp.com
网址:https : //cryptoexp.com/
地址: Asen Yordanov Blvd. No 12 district Iskar, Sofia district, Stolichna municipality Sofia 1592, Bulgaria
4. Thomas Markgraf
电话:0203 514 1576
邮箱:info@thomasmarkgraf.com ; robertmason@thomasmarkgraf.com
网址:www.thomasmarkgraf.com
地址:1 Berkeley Square,Mayfair,London,W1J 6EA; Gebersdorf 9,Bad Schallerbach,
5. Tasbir Singh (克隆公司)
电话:07960660022
FCA授权公司信息:
公司名称:Charles Derby Associates
公司参考号:486140
地址:6 Tollgate Business Park Tollgate West Colchester Essex CO3 8AB UNITED KINGDOM
电话:+44 08008491279
6. Elcourt Ltd trading as AD Baxton
电话:08000293833; 02071991039; 02071791542; 02034091404
邮箱:info@adbaxton.com; c.kravitz@adbaxton.com; v.hewitt@adbaxton.com
网址:www.adbaxton.com
地址:3rd Floor, 42-44 Bishopsgate, London EC2N 4AH
7. Property Option Investing
电话:0208 798 3626,0044 208798 3626,0779 7777 416
网址:www.propertyoptioninvesting.com
地址:Bourne House,Francis St,St Helier,Jersey,JE2 3QA
8. Aria Hope / Hope Area
电话:+44330058 2602; 02039369560; +442920101428
邮箱:support@hopearea.com; wulf@hopearea.com
网址:https://www.hopearea.com
地址:1322 Delap Lagoon Drive, Majuro 96960, Marshall Islands
9. Innovative Loans
电话:02038077135; 02081339425; 02080898475; 02086387595; 07458965412
邮箱:info@innovativeloans.co.uk
网址:www.innovativeloans.co.uk/
地址:115 Shelton Street, London WC2H 9JQ
10. Forte Capital Mergers and Acquisitions
电话:+16179970165
邮箱:info@fortecapitalma.com
网址:www.fortecapitalma.com
地址:146 Oliver Street, Boston, MA, 02110, USA
11. Schwarz Gehard
电话:02038076427
邮箱:enquiries@schwarzgehard.com
网址: https://schwarzgehard.com
地址:2 Cavendish Square, London W1G 0PU
12. Bellsouth Capital Partners
电话:+1 914 339 5264
邮箱:info@bellsouthpartners.com
网址: www.bellsouthpartners.com
地址:5901 6th Ave, Brooklyn, NY 11220, USA
13. MT Capital
电话:020 396 66858
邮箱:info@m-tcapital.com
网址: https://schwarzgehard.com
地址:www.m-tcapital.com
14. Mayfair Wealth Management (克隆公司)
电话:+44(0) 203 051 3921
网址: +44(0) 203 051 3921
地址:Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016, New Zealand
FCA授权公司信息:
公司名称:Mayfair Wealth Management (London) LLP
公司参考号:630248
地址:Pines Edge, Sandy Lane, Cobham, Surrey, KT11 2EU, UK
电话:+44 01372471960
网址:www.mayfairwealth.com