更新!FCA黑名单再添8家公司,一家为套牌
近日,英国监管机构FCA在其官方黑名单中新增了8家不合规公司,包括Joshuatrades、Coin2FX、 Debt Struggles、CentDesk、 Nimble Markets、Dekocorp、 Richfield Capita和 LendInvest Loans Limited,这些公司利用虚假信息对投资者进行诈骗,FCA提醒投资者要警惕这几家公司。
(FCA官网截图)
黑平台具体信息如下:
1)Joshuatrades
电话:+447493595911
Instagram:@Joshuatrades
2)Coin2FX
地址:Tower 42, 25 Old Broad Street, London, EC2N 1HN and 54 Downage, London, England, NW4 1AH
电话:0203 769 4030
邮箱:support@coin2fx.com
网址:www.coin2fx.com
3)Debt Struggles
电话:02030269680
邮箱:info@debtstruggles.co.uk
网址:www.debtstruggles.co.uk
4)CentDesk / CentDesk Capital Limited
地址:20-22 Wenlock Rd, Hoxton, London N1 7GU, UK and 55 Gracechurch Street, London, England, EC3V 0EE
电话:+1 (929) 444-7069
邮箱:info@Centdesk.com,query@centdesk.com
网址:https://www.centdesk.com
5)Nimble Markets / Nimble Markets Ltd
地址:130 Old Street, London, England, EC1V 9BD
电话:+44 7418 45 1863
邮箱:support@nimblemarkets.com,info@nimblemarkets.com
网址:https://www.nimblemarkets.com
6)Dekocorp / Promotion Corp Solutions Limited
地址:PO Box EC2M 5TU, 65 London Wall, London, United Kingdom, EC2M 5TU
电话:+44 (744) 096-13-53
邮箱:support@dekocorp.com
网址:https://dekocorp.com
7)Richfield Capital / Richfield Capital Limited
地址:Huston and Eyre street cornet, Blake building, Office 301 and Unit 303, No.16 Cor. Huston and Eyre Street, Blake Building, Belize City, Belize
电话:+501 2237420
邮箱:info@richfield-capital.com
网址:https://www.richfield-trading.com
8)LendInvest Loans Limited(FCA授权公司的克隆公司)
电话:0208 144 5753
邮箱:lendinvestloanslimited@gmail.com,loanhoodlimited@gmail.com
FCA授权公司详情
公司名称:LendInvest Loans Limited
公司参考编号:737073
地址:Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
电话:0207 118 1144
邮箱:loanservicing@lendinvest.com
网址:www.lendinvest.com
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