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
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FCA