警告名單更新!近兩日8家金融公司被FCA警告

FCA(英國金融行為監管局)本週四又發布多條警告聲明,好幾家未經授權在英國違規提供服務或銷售產品的金融服務公司,以及盜用持牌公司信息進行欺詐活動的克隆公司遭到了警告。
以下是此次被警告公司的詳細信息:
Wealth Nation Ltd / Wealth Mentor Gold
地址:The Future Works, 2 Brunel Way, Wellington Street, Slough, SL1 1XU
Facebook: www.facebook.com/wealthnation.tv
Instagram: www.instagram.com/wealthnation.tv
郵箱:admin@wealthnation.tv
網站:www.wealthnation.tv, www.wealthnation.net, www.wealthmentorgold.com
The Alert Nation
地址:20-22 Wenlock Road, London, N1 7GU
Telephone: +447585064600; +447769 770345
郵箱:info@thealertnation.com
網站:www.thealertnation.com
Instagram: @thealertnation.co.uk
Twitter: @thealertnation
抖音:@thealertnation.com
Citadel Holdings Plc
地址:107-111 Fleet Street, London, EC4A 2AB
電話:02038118269
郵箱:info@citadelholdingsplcuk.com
網站:www.citadelholdingsplcuk.com
Lonny Prime Limited
地址:RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK, China
電話:0085256182337; 07723652553; 85253629883; 0085259351173; 0085262256155; 07903436966
郵箱:service@lonny-fx.com.com; nli65431lina3344520@gmail.com; wqilin174462@gmail.com;
網站:https://www.lonny-fx.com/en/
Ocean Loans
網站:http://ocean-loans.net/
電話:02080685795
郵箱:FINANCE.OCEANUK@GMAIL.COM; info@ocean-loans.net; n4@ocean-loans.net
錯誤的FCA IP號: 098380632
Broker Major Ltd
地址:Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands 96960
電話:+447985590944, +447459863041
郵箱:support@brokermajor24.com, support@brokermajor.com, bernard.cross@brokermajor.com, anna.stathos@brokermajor.com, alessandro.calu@brokermajor.com
網站:www.brokermajor-fx.com, www.brokermajor24.com, www.brokermajor.com
Global Commodity Investments Limited (GCIL)
地址:Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
網站:https://gcil.co.uk/
Loanline/ Loan Line (clone of an FCA authorised firm)
電話:01865600306; 01618182734
郵箱:loans@thefinanceinsider.co.uk
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