近日,英国金融行为监管局(FCA)公布了未经其授权的公司和个人。这些公司可能在未经许可的情况下提供或推广金融服务或产品,存在诈骗的风险。投资者应注意避免与这些公司交易,并提防可能的诈骗活动。
未经授权的公司详情:
Mastertradernft
- 地址:152-160 Kemp House, City Road, London, UNITED KINGDOM, EC1V2NX
- 电子邮件:support@mastertradernft.com
- 网站:www.mastertradernft.com
Admirria Tech
- 地址:95 Wilton Road, Suite 717, Victoria, London, UNITED KINGDOM, SW1V 1BZ
- 地址:20 Midtown, 20 Procter Street, London, UNITED KINGDOM, WC1V 6NX
- 电话:+442045772182
- 电子邮件:office@admirria.tech
- 网站:https://admirria.tech/
- 社交媒体详情:Facebook: www.facebook.com/admirria/, TikTok: www.tiktok.com/@admirria, Instagram: www.instagram.com/p/CrQumAToTjz/, Twitter: twitter.com/admirria, YouTube: www.youtube.com/@admirria
- 其他信息:也称为Global Tech Industries
GLOBALASSET
- 地址:Cromwell Place, London, SW7 2JN
- 电子邮件:info@globalassetlimited.com
- 网站:https://globalassetlimited.com/
Realtorschain
- 地址:64 Thornton Street, Hursley, UNITED KINGDOM, SO211NS
- 电子邮件:support@realtorschain.com
- 网站:www.realtorschain.com
abnbitfx
- 地址:Houston, Texas
- 电子邮件:info@bittrade-fx.com
- 网站:abnbitfx.com
Meygen Holdings
- 电话:02087982677
- 网站:meygenholdingltd.co.uk.
BITCOIN SYNDICATE
- 电话:07441399356
- 电子邮件:support@bitcoinsyndicate.io
- 网站:https://blockchain-insurance-europe.com/
GLOBAL-ASSET/global-asset.ltd
- 地址:Suite 1, 78 Montgomery Street, Edinburgh, EH7 5JA
- 地址:39/5 Granton Crescent, Edinburgh, SCOTLAND, EH5 1BN
- 电子邮件:support@global-asset.ltd
- 网站:https://global-asset.ltd/
assetoptionsgp.com
- 地址:London, UNITED KINGDOM, SE1
- 电子邮件:admin@assetoptionsgp.com
- 网站:www.assetoptionsgp.com
Goldengate ltd
- 地址:Level 6, Level 16, 191 Queen street, Auckland, NEW ZEALAND, 1010
- 电子邮件:support@goldengate.ltd
- 网站:www.goldengate.ltd
克隆公司详情:
thecommercialfinance.co.uk
- 电话:02033934126
- 电子邮件:contact@thecommercialfinance.co.uk、info@thecommercialfinance.co.uk
(诈骗者可能参杂了真实授权公司的详细信息,也可能随时更改其联系方式。)
FCA授权公司详情:
Commercial Finance Ltd
- FCA授权编号:940096
- 地址:Suite G1B, Salvus House, Aykley Heads, Durham, DH1 5TS, UNITED KINGDOM
- 电话:+4401913383488
- 电子邮件:peter@capowconsulting.co.uk
克隆公司详情:
First Abu Dhabi Bank, United Kingdom / 1stabudbk.com
- 电子邮件:info@1stabudbk.com
- 网站:1stabudbk.com
- 注意:此为FCA授权的公司的克隆公司
(诈骗者可能参杂了真实授权公司的详细信息,也可能随时更改其联系方式。)
FCA授权公司详情:
First Abu Dhabi Bank P.J.S.C.
- FCA授权编号:204680
- 地址:45 Cannon Street, London, EC4M 5SB, UNITED KINGDOM
- 电话:+4402073933600
- 网站:https://www.bankfab.com/en-gb/regulatory
请注意,以上克隆公司是诈骗者使用的虚假信息,而被克隆的授权公司是真实授权的公司,但并与克隆公司没有任何关联。
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