近日,英国金融市场行为监管局(FCA)公布了几家未受监管公司的详细信息。最新加入该监管机构警告名单的公司有:CurzonRoseLimited、SwissAZ、CodexFX、DirectTradingTechnologie和QuilterCheviotInvestmentManagement。
据FCA称,这些诈骗公司正在英国使用或提供以下详细信息作为其诈骗策略:
1.CurzonRoseLimited
地址:StGeorge’sCourt,WinningtonAvenue,Northwich,Cheshire,CW84EE
2.SwissAZ(克隆FCA授权公司)
地址:RivaParadisoStreet12,6900Lugano-
Paradiso,Switzerland;Suite305,GriffithCorporateCentre,BeachmontKingstown,P.O.Box1510,StVincentandtheGrenadines
联系电话:885977974
邮箱:info@swissaz.com;live.support@swissaz.com
网址:www.swissaz.com
3.CodexFX(克隆FCA授权公司)
地址:TrustCompanyComplex,AjeltakeRoad,AjeltakeIsland,Majuro,MarshallIslandsMH96960
联系电话:02080898543
邮箱:support@codexfx.com
网址:www.codexfx.com
4.DirectTradingTechnologie(克隆FCA授权公司)
地址:69KingWilliamStreet,London,England,EC4N7HR
09/10BridgeSt,SydneyNSW2000,Australia
SheikhMohammedbinRashidBlvd,Dubai,UnitedArabEmirates
联系电话:+61282798626
邮箱:support@directtradingtechnologie.com
网址:www.directtradingtechnologie.com
5.QuilterCheviotInvestmentManagement(克隆FCA授权公司)
地址:MillenniumBridgeHouse,LambethHill,London,EC4V4AJ
联系电话:+442071932846
邮箱:enquiries@quilterinvest.com
传真:+448452431589