FCA曝光17家无牌公司!梅隆银行等数家知名机构惨遭无牌公司克隆

2020-09-25 18:25:32    来源:酷外汇    作者:
FCA(英国金融行为监管局)日前又曝光了17家新发现的无牌公司,其中有数家是授权公司的克隆公司。
 
以下是这些无牌公司的详细信息:
 
Evolve Financial Services Limited/Evolve Financial Services Ltd/Evolve Financials(FCA 授权公司的克隆公司)
 
邮箱:support@evolvefinancialservicesltd.com
 
网站:https://evolvefinancialservicesltd.com
 
BN Private Wealth Management/BN London/BN Wealth(EEA 授权公司的克隆公司)
 
地址:St Martin's Le Grand, London EC1A 4NP
 
电话:02033556074
 
邮箱:info @ bn-wealth.com、accounts @ bn-wealth.com、james.douglas @ bn-wealth.com
 
网站:www.bn-wealth.com
 
Whorates4U
 
网站:whichrates4u.com
 
电话:020 3435 7865
 
London Bonds Agency
 
地址:111 Old Broad street London EC2N1AP
 
网站:londonbondsagency.com
 
My Investment Search
 
网站:myinvestmentsearch.com
 
邮箱:info@myinvestmentsearch.com
 
Income Bonds UK
 
地址1:16 Hans Road, Knightsbridge, London, SW3 1RT
 
地址2:Income Bonds Limited, 85 Great Portland Street, London, W1W 7LT
 
电话:020 8895 6617、020 8895 6371
 
邮箱:j.swift@incomebonds.uk、 info@incomebonds.uk
 
网站:https://www.incomebonds.uk/
 
Facebook:@ukincomebonds
 
Scotiabank(FCA 授权公司的克隆公司)
 
地址:5 Harbour Exchange Harbour Exchange Square, Canary Wharf E14 9GE
 
电话:02038087813、02081870544、02081870530、02080890108
 
邮箱:info@scotiabank-europe.com、Christopher.lewis@scotiabank-europe.com、christopher.lewis@sbe-uk.com
 
网站:www.scotiabank-europe.com、www.scotiabank.sbe-uk.com、www.sbe-uk.com
 
Nomura Bank(FCA 授权公司的克隆公司)
 
地址1:12 Queen Victoria St, London, England, EC4N 4TQ
 
地址2:731 Lexington Avenue, New York, NY 10022
 
地址3:33A Avenue J.F. Kennedy, L-1855 Luxembourg
 
电话:02038087813
 
邮箱:info@nomura-bank.com
 
网址:www.nomura-bank.com
 
JUNO FINANCE & LEASING LTD
 
公司编号:10856064
 
地址1:Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
 
地址2:Juno Cars, Wilmslow House, Water Ln, Grove Way, Wilmslow, SK9 5AG
 
电话:01625 836812
 
邮箱:enquiries@juno-cars.com
 
网站:https://www.juno-cars.com/
 
Finex Trade(FCA 授权公司的克隆公司)
 
电话:0208 089 9986
 
邮箱:support@finex-trade.com
 
网站:www.finex-trade.com
 
Cash Loans Finance(FCA 授权公司的克隆公司)
 
地址:55 King Street, Manchester M2 4LQ
 
电话:+44 01618186124
 
邮箱:Loan-team-uk-best-now@googlegroups.com
 
网站:https://www.cashloans.co.uk/
 
BNY Mellon / The Bank of New York Mellon (International) Ltd(FCA 授权公司的克隆公司)
 
电话:02081334323、02071002175
 
邮箱:info@bnymellonuk.com
 
Bond Guru
 
地址:Colchester Business Park, Colchester, Essex, CO4 9YQ
 
电话:01206804806
 
邮箱:Info@Bond-guru.co.uk
 
网站:www.bond-guru.co.uk
 
Credit Finance Corporation
 
地址:Kemp House, 152-160 City Road, London, EC1V2NX
 
电话:02080680847、02080680049
 
邮箱:creditfinancecorporationltd@gmail.com
 
North West Bonds
 
地址:2 Kingdom street London W2 6BD
 
网站:http://northwestbonds.com
 
UK Bonds Investment
 
地址:10 Hammersmith Grove, Hammersmith, London, W6 0NW, UK
 
网站:ukbondsinvestment.com
 
Claims Network Limited
 
地址:10 Hanover Street, Bromsgrove, Worcestershire, B61 7JH
 
电话:02037690024、02037692333
 
邮箱:claim.net@yandex.com
 
来源:酷外汇
本文标签: FCA