黑名单更新!英国FCA对9家公司发出警告

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外_汇_邦 WaiHuiBang.com

英国监管机构FCA警告名单新添加了几家不合规公司,包括Akeem Julien、 British Bonds、Claims Assistance UK、Best Rate ISA’s、CoinBits、 Harpersfield Capital Partners、 Stockmarket Insider / Fixed Rate Bonds、Nuovo Prestige Ltd 和 Premium Systems / Trendingraphs,FCA提醒投资者要辨明黑平台。

公司具体信息如下:

Akeem Julien

地址:13 Eaton Drive,London SW9 8QP

电话:+44 0330 995 1247,+44 7748 162596,+ 447800599894,+447516341967

电子邮件:amjulien86@gmail.com

British Bonds

地址:57 Stamford Street, Bishop’s, London, SE1 9NN

电话:0203 769 3879

网址:www.british-bonds.co.uk

Claims Assistance UK

电话:02039361978, 02837180035

电子邮件:cconsultants@yandex.com

Best Rate ISA’s

地址:25 Old Broad Street, London, EC2N 1HQ

电话:020 8769674

网站:Best-rate-isas.com

电子邮件:info@best-rate-isas.com

CoinBits

地址:Suite 305, Griffin Corporate Centre, Beachmont, P.O Box 1510, Kingstown Sant Vincent and the Grenadines and Estonia, Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2, 10119

电话:+44208 089 4639; +41-449746849; +41225182009; +41449746849; 44208089639; +447482874902; +41225182009; 020 8089 3631; 020 3670 0516; 0046 8 446 810 68; 07537 156312; +44 208 089 4639; +41-44-974-6849; 02037695769; 02080893977; +41225182009; 44 208 089 8314; +447482874902; 0203 809337; +41-225-0830404; +44 203 961 6371; +3528803245

电子邮件:support@coin-bits.co; mike.s@coin-bits.co; lucas.r@coin-bits.co; support@coin-bits.co; David.k@coin-bits.co; Tim.w@coin-bits.co; oliver.t@coin-bits.co; support@coin-bits.com; info@coin-bits.com; Luke.m@coin-bits.com; Adam.m@coin-bits.com;  nicholas.s@coin-bits.com;  jack.c@coin-bits.com;  info@coin-bits.com; matthew.h@coin-bits.com;  max.c@coin-bits.com

Harpersfield Capital Partners

地址: 410 58th Street, New York, NY 10019, United States

电话:+1 917 508 5592

传真:+1 917 398 1539

电子邮件:info@harpersfieldcapitalpartners.com

网站:www.harpersfieldcapitalpartners.com

Stockmarket Insider / Fixed Rate Bonds

地址:7b Middle Row, East Grinstead, RH19 3AX

电话:020 7183 0571

网址:https : //fixed-rate-bonds.co.uk ; https: //stockmarket-insider.uk,info@stockmarket-insider.co.uk

Nuovo Prestige Ltd(FCA授权公司的套牌公司)

地址:1 Deanfield Avenue, Morley, Leeds, England, LS27 9QL

网站:https: //gonuovo.com/ 

FCA授权公司

名称:Caged Steel Corsa Ltd

公司参考编号:831659

地址:31 Bretton Street Dewsbury West Yorkshire WF12 9BJ, United Kingdom

电话:+44 01924460480

电子邮件:andy@caged-steel.com

网址:https://cs-panda.com/

Premium Systems / Trendingraphs

地址:Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Islands MH 96960

电话:02080028730,02037695285,0208 089 3987

电子邮件:support@trendingraphs.com

网站:www.trendingraphs.com

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