为加强投资者风险意识并保护投资者利益,澳大利亚金融监管机构(ASIC)近日发布了最新的投资者警告名单。该名单涵盖了可能涉及欺诈或未授权金融服务的情况,提醒投资者谨慎对待列出的高风险投资机会,以免遭受损失。
未经许可实体:
Blue Stars FX(bluestarsfx.com)
- 类型:未经许可
- 网站:https://bluestarsfx.com
- 电话:61721394929、442037576389
- 邮件:support@bluestarsfx.com
Venture Nest(venturenest.online)
- 类型:未经许可
- 地址:Sjonarholl 16 235 Reykjanesbaer Iceland
- 网站:https://venturenest.online
- 电话:8222218930
- 邮件:support@venturenest.online
United Strategic Group(usgforex.com)
- 类型:未经许可
- 地址:Govant Building PO BOX 1276 Port Vila SAINT VINCENT
- 网站:https://www.usgforex.com
- 电话:+61291890223
- 邮件:clientsupport@usgfx.global
Fidelity Corp(www.fidelitycorp.co)
- 类型:未经许可
- 网站:https://www.fidelitycorp.co
Onboard Capital(onboardcapital.com)
- 类型:未经许可
- 网站:https://www.onboardcapital.com
- 电话:61242169288、442037583392
- 邮件:support@onboardcapitalgroup.com
AU Venture(auventure.io)
- 类型:未经许可
- 地址:1 Canada Square London E14 5AA United Kingdom
- 网站:https://auventure.io
- 电话:61251201552、441621738599
- 邮件:support@auventuregroup.io
Inqubeta(inqubeta.ai)
- 类型:未经许可
- 网站:https://inqubeta.ai
- 邮件:support@inqubeta.ai、press@marketing.ai、marketing@inqubeta.ai、partnerships@inqubeta.ai
BFF Global Network(bffcrowdfunding.com)
- 类型:未经许可
- 网站:https://bffcrowdfunding.com/page/789
- 电话:3463098802
- 邮件:support@bffglobalnetwork.com
Unibitmining(unibitmining.com)
- 类型:未经许可
- 地址:120 North Audley Street London W1K 6WE UK
- 网站:https://unibitmining.com
- 电话:447423234628
- 邮件:support@unibitmining.com
Hash Miner(www.hashmining.io)
- 类型:未经许可
- 地址:10 Netherwood Road Manchester England M22 4BQ
- 网站:https://www.hashmining.io
- 邮件:support@hashminer.email
冒名顶替实体:
克隆Mercer (Australia) Pty Ltd (mercer-enq.com)
- 类型:冒名顶替
- 邮件:enquire@mercer-enq.com
克隆Select Wealth Management Pty Ltd
- 类型:冒名顶替
- 地址:64A Pitt Street Sydney NSW 2000 Australia
- 网站:www.selectwealthmanagementpty.com
- 邮件:enquire@selectwealthmanagementpty.com
- 电话:+61291886814
克隆Sovereign Finance Pty Ltd
- 类型:冒名顶替
- 地址:20 William St Perth WA 6000 Australia
- 网站:https://www.sfltd.com.au
- 邮件:info@sfltd.com.au、inquiries@sfltd.com.au
- 电话:+61861024820
以上提及的企业未持有澳大利亚金融服务许可证或澳大利亚信贷许可证,可能向澳大利亚投资者提供金融服务。几乎所有在澳大利亚提供金融服务的提供商都必须获得 ASIC 许可。因此,请谨慎对待与这些未经许可实体的交易。
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