近日,英國金融市場行爲監管局(FCA)公布了幾家未受監管公司的詳細信息。最新加入該監管機構警告名單的公司有:CurzonRoseLimited、SwissAZ、CodexFX、DirectTradingTechnologie和QuilterCheviotInvestmentManagement。
據FCA稱,這些詐騙公司正在英國使用或提供以下詳細信息作爲其詐騙策略:
1.CurzonRoseLimited
地址:StGeorge’sCourt,WinningtonAvenue,Northwich,Cheshire,CW84EE
2.SwissAZ(克隆FCA授權公司)
地址:RivaParadisoStreet12,6900Lugano-
Paradiso,Switzerland;Suite305,GriffithCorporateCentre,BeachmontKingstown,P.O.Box1510,StVincentandtheGrenadines
聯系電話:885977974
郵箱:info@swissaz.com;live.support@swissaz.com
網址:www.swissaz.com
3.CodexFX(克隆FCA授權公司)
地址:TrustCompanyComplex,AjeltakeRoad,AjeltakeIsland,Majuro,MarshallIslandsMH96960
聯系電話:02080898543
郵箱:support@codexfx.com
網址:www.codexfx.com
4.DirectTradingTechnologie(克隆FCA授權公司)
地址:69KingWilliamStreet,London,England,EC4N7HR
09/10BridgeSt,SydneyNSW2000,Australia
SheikhMohammedbinRashidBlvd,Dubai,UnitedArabEmirates
聯系電話:+61282798626
郵箱:support@directtradingtechnologie.com
網址:www.directtradingtechnologie.com
5.QuilterCheviotInvestmentManagement(克隆FCA授權公司)
地址:MillenniumBridgeHouse,LambethHill,London,EC4V4AJ
聯系電話:+442071932846
郵箱:enquiries@quilterinvest.com
傳真:+448452431589
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