FCA曝光17家无牌公司!梅隆银行等惨遭无牌公司克隆

2024-06-23 3:40:54 资讯 要懂汇

FCA(英国金融行为监管局)日前又曝光了17家新发现的无牌公司,其中有数家是授权公司的克隆公司。

以下是这些无牌公司的详细信息:

Evolve Financial Services Limited/Evolve Financial Services Ltd/Evolve Financials(FCA 授权公司的克隆公司)

邮箱:[email protected]

网站:https://evolvefinancialservicesltd.com

BN Private Wealth Management/BN London/BN Wealth(EEA 授权公司的克隆公司)

地址:St Martin's Le Grand, London EC1A 4NP

电话:02033556074

邮箱:info @ bn-wealth.com、accounts @ bn-wealth.com、james.douglas @ bn-wealth.com

网站:www.bn-wealth.com

Whorates4U

网站:whichrates4u.com

电话:020 3435 7865

London Bonds Agency

地址:111 Old Broad street London EC2N1AP

网站:londonbondsagency.com

My Investment Search

网站:myinvestmentsearch.com

邮箱:[email protected]

Income Bonds UK

地址1:16 Hans Road, Knightsbridge, London, SW3 1RT

地址2:Income Bonds Limited, 85 Great Portland Street, London, W1W 7LT

电话:020 8895 6617、020 8895 6371

邮箱:[email protected][email protected]

网站:https://www.incomebonds.uk/

Facebook:@ukincomebonds

Scotiabank(FCA 授权公司的克隆公司)

FCA曝光17家无牌公司!梅隆银行等惨遭无牌公司克隆

地址:5 Harbour Exchange Harbour Exchange Square, Canary Wharf E14 9GE

电话:02038087813、02081870544、02081870530、02080890108

邮箱:[email protected][email protected][email protected]

网站:www.scotiabank-europe.com、www.scotiabank.sbe-uk.com、www.sbe-uk.com

Nomura Bank(FCA 授权公司的克隆公司)

地址1:12 Queen Victoria St, London, England, EC4N 4TQ

地址2:731 Lexington Avenue, New York, NY 10022

地址3:33A Avenue J.F. Kennedy, L-1855 Luxembourg

电话:02038087813

邮箱:[email protected]

网址:www.nomura-bank.com

JUNO FINANCE & LEASING LTD

公司编号:10856064

地址1:Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR

地址2:Juno Cars, Wilmslow House, Water Ln, Grove Way, Wilmslow, SK9 5AG

电话:01625 836812

邮箱:[email protected]

网站:https://www.juno-cars.com/

Finex Trade(FCA 授权公司的克隆公司)

电话:0208 089 9986

邮箱:[email protected]

网站:www.finex-trade.com

Cash Loans Finance(FCA 授权公司的克隆公司)

地址:55 King Street, Manchester M2 4LQ

电话:+44 01618186124

邮箱:[email protected]

网站:https://www.cashloans.co.uk/

BNY Mellon / The Bank of New York Mellon (International) Ltd(FCA 授权公司的克隆公司)

电话:02081334323、02071002175

邮箱:[email protected]

Bond Guru

地址:Colchester Business Park, Colchester, Essex, CO4 9YQ

电话:01206804806

邮箱:[email protected]

网站:www.bond-guru.co.uk

Credit Finance Corporation

地址:Kemp House, 152-160 City Road, London, EC1V2NX

电话:02080680847、02080680049

邮箱:[email protected]

North West Bonds

地址:2 Kingdom street London W2 6BD

网站:http://northwestbonds.com

UK Bonds Investment

地址:10 Hammersmith Grove, Hammersmith, London, W6 0NW, UK

网站:ukbondsinvestment.com

Claims Network Limited

地址:10 Hanover Street, Bromsgrove, Worcestershire, B61 7JH

电话:02037690024、02037692333

邮箱:[email protected]