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、DebtStruggles、CentDesk、NimbleMarkets、Dekocorp、RichfieldCapita和LendInvestLoansLimited,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。
黑平台具体信息如下:
1)Joshuatrades
电话:+447493595911
Instagram:@Joshuatrades
2)Coin2FX
地址:Tower42,25OldBroadStreet,London,EC2N1HNand54Downage,London,England,NW41AH
电话:02037694030
邮箱:support@coin2fx.com
网址:www.coin2fx.com
3)DebtStruggles
电话:02030269680
邮箱:info@debtstruggles.co.uk
网址:www.debtstruggles.co.uk
4)CentDesk/CentDeskCapitalLimited
地址:20-22WenlockRd,Hoxton,LondonN17GU,UKand55GracechurchStreet,London,England,EC3V0EE
电话:+1(929)444-7069
邮箱:info@Centdesk.com,query@centdesk.com
网址:https://www.centdesk.com
5)NimbleMarkets/NimbleMarketsLtd
地址:130OldStreet,London,England,EC1V9BD
电话:+447418451863
邮箱:support@nimblemarkets.com,info@nimblemarkets.com
网址:https://www.nimblemarkets.com
6)Dekocorp/PromotionCorpSolutionsLimited
地址:POBoxEC2M5TU,65LondonWall,London,UnitedKingdom,EC2M5TU
电话:+44(744)096-13-53
邮箱:support@dekocorp.com
网址:https://dekocorp.com
7)RichfieldCapital/RichfieldCapitalLimited
地址:HustonandEyrestreetcornet,Blakebuilding,Office301andUnit303,No.16Cor.HustonandEyreStreet,BlakeBuilding,BelizeCity,Belize
电话:+5012237420
邮箱:info@richfield-capital.com
网址:https://www.richfield-trading.com
8)LendInvestLoansLimited(FCA授权公司的克隆公司)
电话:02081445753
邮箱:lendinvestloanslimited@gmail.com,loanhoodlimited@gmail.com
FCA授权公司详情
公司名称:LendInvestLoansLimited
公司参考编号:737073
地址:TwoFitzroyPlace,8MortimerStreet,London,W1T3JJ
电话:02071181144
邮箱:loanservicing@lendinvest.com
网址:www.lendinvest.com