黑名单更新!英国FCA对9家公司发出警告
2020-04-17 14:45:02 来源:酷外汇 作者:
英国监管机构FCA警告名单新添加了几家不合规公司,包括Akeem Julien、 British Bonds、Claims Assistance UK、Best Rate ISA’s、CoinBits、 Harpersfield Capital Partners、 Stockmarket Insider / Fixed Rate Bonds、Nuovo Prestige Ltd 和 Premium Systems / Trendingraphs,FCA提醒投资者要辨明黑平台。
公司具体信息如下:
Akeem Julien
地址:13 Eaton Drive,London SW9 8QP
电话:+44 0330 995 1247,+44 7748 162596,+ 447800599894,+447516341967
电子邮件:amjulien86@gmail.com
British Bonds
地址:57 Stamford Street, Bishop’s, London, SE1 9NN
电话:0203 769 3879
网址:www.british-bonds.co.uk
Claims Assistance UK
电话:02039361978, 02837180035
电子邮件:cconsultants@yandex.com
Best Rate ISA’s
地址:25 Old Broad Street, London, EC2N 1HQ
电话:020 8769674
网站:Best-rate-isas.com
电子邮件:info@best-rate-isas.com
CoinBits
地址:Suite 305, Griffin Corporate Centre, Beachmont, P.O Box 1510, Kingstown Sant Vincent and the Grenadines and Estonia, Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2, 10119
电话:+44208 089 4639; +41-449746849; +41225182009; +41449746849; 44208089639; +447482874902; +41225182009; 020 8089 3631; 020 3670 0516; 0046 8 446 810 68; 07537 156312; +44 208 089 4639; +41-44-974-6849; 02037695769; 02080893977; +41225182009; 44 208 089 8314; +447482874902; 0203 809337; +41-225-0830404; +44 203 961 6371; +3528803245
电子邮件:support@coin-bits.co; mike.s@coin-bits.co; lucas.r@coin-bits.co; support@coin-bits.co; David.k@coin-bits.co; Tim.w@coin-bits.co; oliver.t@coin-bits.co; support@coin-bits.com; info@coin-bits.com; Luke.m@coin-bits.com; Adam.m@coin-bits.com; nicholas.s@coin-bits.com; jack.c@coin-bits.com; info@coin-bits.com; matthew.h@coin-bits.com; max.c@coin-bits.com
Harpersfield Capital Partners
地址: 410 58th Street, New York, NY 10019, United States
电话:+1 917 508 5592
传真:+1 917 398 1539
电子邮件:info@harpersfieldcapitalpartners.com
网站:www.harpersfieldcapitalpartners.com
Stockmarket Insider / Fixed Rate Bonds
地址:7b Middle Row, East Grinstead, RH19 3AX
电话:020 7183 0571
网址:https : //fixed-rate-bonds.co.uk ; https: //stockmarket-insider.uk,info@stockmarket-insider.co.uk
Nuovo Prestige Ltd(FCA授权公司的套牌公司)
地址:1 Deanfield Avenue, Morley, Leeds, England, LS27 9QL
网站:https: //gonuovo.com/
FCA授权公司
名称:Caged Steel Corsa Ltd
公司参考编号:831659
地址:31 Bretton Street Dewsbury West Yorkshire WF12 9BJ, United Kingdom
电话:+44 01924460480
电子邮件:andy@caged-steel.com
网址:https://cs-panda.com/
Premium Systems / Trendingraphs
地址:Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Islands MH 96960
电话:02080028730,02037695285,0208 089 3987
电子邮件:support@trendingraphs.com
网站:www.trendingraphs.com
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FCA