长期以来英国FCA公布的警告名单数量一直位居各大监管机构的前列,比如7月上旬公布28家,7月下旬8家,8月上旬24家,而相比之下澳大利亚ASIC的2017年全年的总量才为23家。近日,FCA更是频频出手,在8月15日至20日短短6日之内,就公布了14家名单,其中昨天(8月20日)一天就达到5家。
上述14家公司的具体信息如下:
1. Ostrich Capital
地址:35-37 Ludgate Hill, London, EC4M 7JN; Suite 5, Courtyard Bishops Stortford the Old Monastery, Windhill Essex CM23 2ND
电话: 02033711126; 02038651393
网址: www.ostrichcapital.com; https://ostrichcapital.com and https://tr.ostrichcapital.com/
2. Olimp Finance(Cassius Services Limited 经营)
地址:Nwms Center, 31 Southampton Row WC1B 5HJ London, England
电话: 02036951275; 02036951839
邮箱:[email protected]; [email protected]
网址: https://www.olimpfinance.com/
3. Brokerz Union
地址:30 Finsbury Square, London, EC4A 1AG; Sofia city, Sofia district, Metropolitan municipality, Serdika region, Rodopi, No. 23, Entrance. A, Flat 1, Apartment 2
电话: 02038795427, 02036775569, 02032860448, 02036775561, 02036775568, 02038089470
邮箱:https://brokerzunion.com/
4. Loan Skipper(克隆公司)
地址:未知
电话: 0161 818 6549
邮箱:未知
网址: www.loanskipper.com
FCA正牌合规公司信息
公司名称:Season Marketing
参考编号: 727385
地址:5 Roundwood Lane, Harpenden, Herts, AL5 3BW
电话: 02030261948
邮箱:未知
网址: 未知
5. Bora Bora Bank / Bora Bora Wealth
地址:Eastbourne Terrace, Hyde Park, London, Greater London, W2 6LE; 68 Hanbury Street, London, E1 5JL
电话: 0203 287 4746
邮箱:[email protected]; [email protected]
网址: https://www.boraborabank.com/
6. 365 Markets
地址:R.A. Hadzhi Dimitar Bl, 113, En A, Fl. 4, App 8, Sofia 1510, Bulgaria
电话: 02039363173, 01217900504, 02033185844, 02039121349, 01217900498, 01617681282
邮箱:[email protected]; [email protected];
网址: https://www.365markets.com/
7. 10 Trading
地址:BINEXT Solutions SRL, 17, C.A Rosetti, 2nd District, Bucharest, Romania
电话:02039616339, 02039616329, 02031500584, 02039546357, 02039546390, 02039546352, 02039616334
邮箱:[email protected]; [email protected]; [email protected]
网址: https://www.10trading.com/#
8. SMO Investments Limited t/a The Loan Doctor
地址:Kemp House, 152-160 City Road, London, England, EC1V 2NX
电话: 02080893596; 07435387049; 02037690042; 02080893598; 02037690064
邮箱:[email protected]; [email protected]; [email protected]
网址: https://www.theloandoctor.co.uk/
9. Oladimeji Junior Oyefeso / Elijah Oyefeso
Twitter账号:@elijahdct1 @ElijahOyefeso
Instagram 账号:@elijahoyefeso, @itselioyefeso and @elijah_oezz
Facebook 账号:Elijah Oyefeso
10. Ally Tuxedo Bank PLC
地址:Ebisquare-strasse 1, 6030 Ebikon, Switzerland
电话:+41265880678
网址: www.allytuxedo.com
11. ArielBank Plc
地址:121 Kingsland High Street, London, E8 2PK, United Kingdom
电话:+44 7810 007102
网址: https://arielbank.com/
12. Schroeder Law Firm
地址:290 Congress Street, Boston, MA 02210, United States
电话:+1 617 372 9035, +1 617 372 9591
邮箱:[email protected], [email protected]
网址: www.schroederlawfirm.com
13. Capital Finance Group Limited (克隆公司)
地址:82 Pall Mall, London SW1Y 5HS; Rue Guillaume-Tell 6, Geneva 1201, Switzerland
电话:+44 203 740 7876, +44 203 411 8978, +41 43 5089 672, +1 347 688 8943
邮箱:[email protected], [email protected]
网址: www.capitalfinancegroup.co.uk
FCA授权代表公司信息
公司名称:Capital Finance Group Ltd
参考编号:669518
地址:26 Cadogan Square, London SW1X 0JP
14. 365 Binary Option owned by Oproserv Ltd
地址:78 York Street, London, England, W1H 1DP; Old Brompton Road, South Kensington, London SW7 3DQ
电话:02036701522, 02036701523
网址:https://www.365binaryoption.com/; www.365-Fx.com