7月临近尾声,继上旬公布28家警告名单后,英国金融行为监管局FCA于下旬再添新增8家公司,具体信息汇总如下:
注:按照FCA官网公布时间顺序排列
1. Talbot Review Centre
地址: 16 Brombil Street, Port Talbot, UNITED KINGDOM, SA13 1ND,4 Brombil Street, Port Talbot, UNITED KINGDOM, SA13 1ND
电话:+44 07305 873657, +44 07853 851348
网址:https://www.facebook.com/talbotreviewcentre/
2. 2dots Limited t/a 8infx
地址: Govant Building, PO BOX 1276, VANUATA, Port Vila, Govant Building, PO BOX 1276, VANUATA, Port Vila
邮箱: [email protected], [email protected]
网址: 8infx.com, 8infx.com
3. General Asset Management (clone of FCA authorised firm) (克隆公司)
地址: 3 London Bridge Street, UNITED KINGDOM
电话:+44 02034883195
网址: www.generalassetsmanagement.com
正牌合规公司信息如下:
公司名: General Asset Management UK Ltd, General Asset Management Leasing Ltd
英国公司注册编码: 727742, 727279
地址: Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, UNITED KINGDOM
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, UNITED KINGDOM
电话: +44 01444446996, +4401444446970
网址: www.gamltd.co.uk
4. BCG Wealth Group
地址:86-90 Paul Street, London EC2A 4NE
电话:0800 246 1533
5. Callpointltd s.r.l. t/a Utrade
地址:Sector 2, 76 Colentina Road, Bucharest, Romania
电话:020 3868 2499, 020 3318 5486, 020 3936 8688, 07517 986604
邮件:[email protected], [email protected], [email protected]
6. Monaco Finance
地址:AVC House, 21 Northampton Lane, Swansea, SA1 4EH
电话:01416287192, 02031297353, 02032904764, 0113 328 1367, 01618188291
邮件:[email protected], [email protected],
monacofinance(a number)@gmail.com, [email protected]
7. Moneyfall(克隆公司)
电话:0208 809 5465
正牌合规公司信息如下:
公司名:Serpable Ltd
英国公司注册编码:799104
8. Lindmand Group
地址:Marunouchi Trust Tower, 1 Chome-8-3, Marunouchi, Tokyo 100-0005, Japan
电话:+81 3 4588 3068