更新!FCA黑名单再添8家公司,一家为套牌

2020-09-11 10:32:44 阅读 :

近日,英国监管机构FCA在其官方黑名单中新增了8家不合规公司,包括Joshuatrades、Coin2FX、 Debt Struggles、CentDesk、 Nimble Markets、Dekocorp、 Richfield Capita和 LendInvest Loans Limited,这些公司利用虚假信息对投资者进行诈骗,FCA提醒投资者要警惕这几家公司。

(FCA官网截图)

黑平台具体信息如下:

1)Joshuatrades

电话:+447493595911

Instagram:@Joshuatrades

2)Coin2FX

地址:Tower 42, 25 Old Broad Street, London, EC2N 1HN and 54 Downage, London, England, NW4 1AH

电话:0203 769 4030

邮箱:support@coin2fx.com

网址:www.coin2fx.com

3)Debt Struggles

电话:02030269680

邮箱:info@debtstruggles.co.uk

网址:www.debtstruggles.co.uk

4)CentDesk / CentDesk Capital Limited

地址:20-22 Wenlock Rd, Hoxton, London N1 7GU, UK and 55 Gracechurch Street, London, England, EC3V 0EE

电话:+1 (929) 444-7069

邮箱:info@Centdesk.com,query@centdesk.com

网址:https://www.centdesk.com

5)Nimble Markets / Nimble Markets Ltd

地址:130 Old Street, London, England, EC1V 9BD

电话:+44 7418 45 1863

邮箱:support@nimblemarkets.com,info@nimblemarkets.com

网址:https://www.nimblemarkets.com

6)Dekocorp / Promotion Corp Solutions Limited

地址:PO Box EC2M 5TU, 65 London Wall, London, United Kingdom, EC2M 5TU

电话:+44 (744) 096-13-53

邮箱:support@dekocorp.com

网址:https://dekocorp.com

7)Richfield Capital / Richfield Capital Limited

地址:Huston and Eyre street cornet, Blake building, Office 301 and Unit 303, No.16 Cor. Huston and Eyre Street, Blake Building, Belize City, Belize

电话:+501 2237420

邮箱:info@richfield-capital.com

网址:https://www.richfield-trading.com

8)LendInvest Loans Limited(FCA授权公司的克隆公司)

电话:0208 144 5753

邮箱:lendinvestloanslimited@gmail.com,loanhoodlimited@gmail.com

FCA授权公司详情

公司名称:LendInvest Loans Limited

公司参考编号:737073

地址:Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ

电话:0207 118 1144

邮箱:loanservicing@lendinvest.com

网址:www.lendinvest.com

本文标题:更新!FCA黑名单再添8家公司,一家为套牌 - 外汇经纪商新闻
本文地址:http://www.0594trade.com/fxmarket/broker/3448.html

相关文章

你可能感兴趣