FCA黑名单获更新,9家公司“榜上有名”!

2020-09-08 11:54:35    来源:酷外汇    作者:
英国监管机构FCA更新了黑名单,新增公司包括:ApcoFX、MCManagement、 Donaldson Finley Corporate Partners、Search Bonds a trading style of Golden Water Ventures Ltd、OBTFX、FUDA CAPITAL、Alta Advisers、Werner Hahn Capital / Werner Hahn Wealth Management、UK Investment Bonds。
 
这些公司正在使用或提供以下信息:
 
1、ApcoFX
 
地址:KaiserleistraBe 41, 63067 Offenbach am Main, Deutschland; 
 
8 Lancelot Pl Knightsbridge, London SW7 1DR, UK
 
电话:+44 7733074379
 
邮箱:info@apcofx.com
 
网站:https://www.apcofx.com
 
2、MCManagement
 
地址:Hardturmstrasse 181, 8005 Zurich, Switzerland
 
电话:02080894395;07452390842;07452390837
 
邮箱:kf@mcmmanagement.com;jk@mcmmanagement.com;
 
info@mt5apps.com;support@mcmanagement.com
 
网站:https://www.mcmanagment.com/
 
3、Donaldson Finley Corporate Partners
 
地址:1140 6th Avenue, New York, NY 10006, USA
 
电话:+1 646 837 7730
 
传真:+1 917 398 1502
 
邮箱:info@donaldsonfinleycorp.com
 
网站:www.donaldsonfinleycorp.com
 
4、Search Bonds a trading style of Golden Water Ventures Ltd
 
地址:20-22 Wenlock Road, London, England, N1 7GU
 
电话:0127 3901 582
 
网站:https://www.searchbonds.com/
 
5、OBTFX
 
地址:Suite 305, Griffith Corporate Centre Beachmont, PO Box 1510, Kingstown Saint Vincent and the Grenadines
 
电话:02038856315;02038853874;020 3885 1559;
 
020 4805 9568;02038070436;02038851607;02080891264
 
邮箱:philip.harris@obtffx.com;jason.havard@obtfx.com;
 
brian.white@obtfx.com;Compliance@obtfx.com
 
网站:http://www.obtfx.com/
 
6、FUDA CAPITAL
 
地址:City Wharf Shiprow, Aberdeen, AB11 5BY, Scotland;
 
Grand Millennium Plaza, 183 Queen's Road Central, Sheung Wan, Hong Kong;
 
9 Temasek Boulevard, #34-01, Suntec Tower Two, Singapore 038989
 
电话:+44 122 467 6591
 
邮箱:uk@fuda-capital.com;hk@fuda-capital.com;sg@fuda-capital.com
 
网站:https://www.fuda-capital.com/
 
7、Alta Advisers (Europe)(FCA授权公司的克隆公司)
 
邮箱:enquire@alta-adviser.com;cs@alta-adviser.com
 
网站:https://www.alta-adviser.com/
 
8、Werner Hahn Capital / Werner Hahn Wealth Management(EEA授权公司的克隆公司)
 
邮箱:info@wernerhahncapital.com;complaints@wernerhahncapital.com
 
网站:www.wernerhahngroup.com
 
9、UK Investment Bonds
 
地址: 40 Bank Street, Canary Wharf, London, E15 5NR
 
邮箱:info@uk-investmentbonds.com
 
网站:www.uk-investmentbonds.com
 
请注意,这些公司可能会提供其他虚假信息,或者将这些信息与注册公司的正确信息混在一起。
 
来源:酷外汇
本文标签: FCA