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FCA监管警告:5家高风险企业曝光,BTCC上榜

TraderKnows
TraderKnows
2023-10-27

10月26日,FCA对五家高风险企业发布预警。提醒投资者切勿掉入诈骗陷阱

10月26日,FCA发布了最新的警告名单,五家高风险企业信息披露:

I CLIVE TRADE / ICLIVETRADE

风险企业详情:

名称:I CLIVE TRADE / ICLIVETRADE

地址:Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

电话:+639703572112

电子邮件:support@iclivetrade.com

网站:https://iclivetrade.com/

GLOBAL FX EARNERS / GLOBALFXEARNERS

风险企业详情:

名称:GLOBAL FX EARNERS / GLOBALFXEARNERS

地址:Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

电子邮件:support@globalfxearners.com

网站:https://globalfxearners.com

ULTIMATE FX WORLD / ULTIMATEFXWORLD

风险企业详情:

名称:ULTIMATE FX WORLD / ULTIMATEFXWORLD

地址:76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201

电话:+14234035789

电子邮件:support@ultimatefxworld.com

网站:https://ultimatefxworld.com/

BTCC Global Limited / www.btcc.com

风险企业详情:

名称:BTCC Global Limited / www.btcc.com

电子邮件:support@btcc.com

网站:https://www.btcc.com/en-US

unity-trust.co.uk(套牌克隆公司)

套牌克隆公司详情,欺诈分子正在使用以下信息来欺骗投资者:

名称:unity-trust.co.uk(FCA授权公司的克隆)

电话:03451401500

电子邮件:us@unitytrust.co.uk, info@unitytrust.com

网站:https://unity-trust.co.uk/

请注意,这些信息是虚假克隆的,旨在模仿受监管的合法公司以欺骗投资者。在进行任何金融交易或提供个人信息之前,请务必保持警惕,并验证该公司的真实性和合法性。不要轻信来自未知或不可信来源的信息。如果您怀疑这些信息,请务必与相关监管机构联系以获取确认。

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Financial Conduct Authority,FCA

The Financial Conduct Authority (FCA) in the United Kingdom is a financial regulatory authority. The FCA's mission is to ensure the healthy functioning of financial markets, protect consumers of financial services, and promote fair and transparent financial services.

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