FCA未经授权公司警告清单 XTB GROUP（FCA授权公司的克隆）.
发布日期：2021-03-15
诈骗分子复制我们授权公司的详细信息，试图让人们相信他们的公司是真实的。了解为什么您不应该与这家克隆公司打交道。几乎所有在英国开展或推广金融服务的公司和个人都必须获得我们的授权或注册。这家公司未经我们授权，但一直冒充授权公司联系人们。我们称此为克隆公司。在我们的警告列表中搜索我们已知的其他未经授权和克隆公司。克隆公司详情 诈骗分子正在使用以下详细信息欺骗人们：名称：XTB GROUP（FCA授权公司的克隆）电话：+447350734073 电子邮件：office@xtb-groups.io,support@x-tradebrokers.com 网站：https://www.xtb-groups.io/, https://x-tradebrokers.com/, https://xtbe.org/, https://www.stationone-ia.com/booking 诈骗者可能会提供其他虚假信息，包括电子邮件地址、电话号码、邮政地址和公司参考编号。他们可能会将这些信息与授权公司的真实信息混合使用。他们的联系方式也可能随时间变化。FCA授权公司详情 这是诈骗分子声称为之工作的真实授权公司。它与克隆公司没有任何关联。正确的详细信息是：公司名称：XTB Limited 公司参考编号：522157 地址：Level 9, Office 9.14 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM 电话：+442036953085 电子邮件：compliance@xtb.co.uk 网站：https://www.xtb.com/en.
披露原文
['Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us but has been contacting people pretending to be an authorised firm. We call this a clone firm. Search our Warning List for other unauthorised and clone firms we're aware of. Clone firm details Fraudsters are using the following details to scam people: Name: XTB GROUP (Clone of FCA authorised firm) Telephone: +447350734073 Email: office@xtb-groups.io,support@x-tradebrokers.com Website: https://www.xtb-groups.io/, https://x-tradebrokers.com/, https://xtbe.org/, https://www.stationone-ia.com/booking Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details over time. FCA authorised firm details This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm. The correct details are: Firm Name: XTB Limited Firm Reference Number: 522157 Address: Level 9, Office 9.14 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM Telephone: +442036953085 Email: compliance@xtb.co.uk Website: https://www.xtb.com/en "]
