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FCA“黑名单”持续更新!新“上榜” 16家未授权公司

FCA“黑名单”持续更新!新“上榜” 16家未授权公司英国金融行为监管局(FCA)本周对16家未授权公司发出警告,因为这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。
根据FCA警告,上述13家公司的详细信息如下:
1. SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC
地址: 75 Rockefeller Plaza, New York
电话: +19143405085
传真: +19144624041
网址: www.schulze-winkler.com
2. 101-Investing / 101-investing.net
邮箱: contact@101-investing.net
网址: www.101-investing.net
3. Credit Business Finance (FCA授权公司的克隆公司)
电话: 02071936801
邮箱: creditbusinessfinanceltd@gmail.com
4. PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring
地址: Unit L, Global Park, Moorside, Colchester, Essex, UNITED KINGDOM, CO1 1TJ
电话: 01206692360
邮箱: salespwfuk@gmail.com
网址: https://www.payweeklyflooringuk.co.uk/
其他信息: 该公司在UK Companies House注册,注册号为12606881。
5. Newton Corp (FCA授权公司的克隆公司)
电话: +46842002370, +358942722497
邮箱: support@newton-corp.com,
fca-regulation@newton-corp.com,
info@newton-corp.com,
spencer@newton-corp.com,
willise@newton-corp.com,
gromoff@newton-corp.com,
davis@newton-corp.com
网址: www.newton-corp.com
6. Reclaim Experts
邮箱: mail@reclaimmoney.co.uk
网址: https://www.reclaimexperts.co.uk/
7. LC Holding / Logical Connections Holding
地址: 16 Soho Square, London, UNITED KINGDOM, London
Brightwell Grange, Britwell Road, Burnham, Slough, UNITED KINGDOM, SL1 8D
电话: 02076327586
邮箱: info@lc-holding.co.uk
网址: www.lc-holding.co.uk, www.lcholding-uk.com
8. William Fountain Insurance Brokers (FCA授权公司的克隆公司)
电话: 03330508959
邮箱: adrian.farnell@wfib.co.uk
网址: www.wfib.co.uk
9.Eaglestones Finance / eaglestone-fin.com (FCA授权公司的克隆公司)
电话: 07458196783
邮箱: info@eaglestone-fin.com
网址: https://eaglestone-fin.com/en
10. Refundex
地址: Unit 6, City Business Centre, Brighton Road, Horsham, West Sussex, UNITED KINGDOM, RH13 5BB
电话: 07570607528
邮箱: support@refundex.io,
ryan.anderson@refundex.io
网址: www.refundex.io
11. Claims Advisory Service
地址: Whitehall Quay, Leeds, UNITED KINGDOM, LS1 4HR
电话: 01134900623
邮箱: support@claimsadvisoryservice.co.uk
网址: http://www.claimsadvisoryservice.co.uk/
12. ABILITY CORPORATE ADVISORY
地址: 99 Queen’s Road Central, HONG KONG
电话: +85239733955
邮箱: info@abilitycorporateadvisory.com,
r.watson@abilitycorporateadvisory.com
网址: https://abilitycorporateadvisory.com/
13. SoMo CREDIT
地址: St Johns House, Barrington Road, Altrincham, UNITED KINGDOM, WA14 1JY
电话: 01613125656
邮箱: borrowers@somo.co.uk,
investors@somo.co.uk,
brokers@somo.co.uk,
redemptions@somo.co.uk,
legals@somo.co.uk,
accounts@somo.co.uk,
marketing@somo.co.uk
网址: https://credit.somo.co.uk/
14. Proserv GBR Limited
地址: Romilly House, 201 First Avenue, Central Park, Petherton Road, Bristol, UNITED KINGDOM, BS14 9BZ
电话: 01275790300
邮箱: admin@proserv.ltd
15. Avance Automotive (授权公司的克隆公司)
电话: 07741646545
邮箱: info@avanceautomotiveltd.com
网址: https://avanceautomotiveltd.com, www.instagram.com/avanceautomotive/
16. Loans Central / Loans Capital (FCA授权公司的克隆公司)
地址: 12 Windsor Pl, Cardiff, UNITED KINGDOM, CF10 3BY
电话: 02920002715
邮箱: info@loans-central.co.uk,
info@loanscapital.co.uk
网址: www.loans-central.co.uk, www.loanscapital.co.uk
FCA警告,所有在英国从事金融服务活动的公司和个人都需获得FCA授权或注册。
FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。

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