FCA 未授权公司警告名单 XTB Coin Trading (克隆 FCA 授权公司).
发布日期：2022-05-19
骗子利用我们授权公司的详细信息，试图让人们相信他们为真正的授权公司工作。了解更多关于这种“克隆公司”的信息。在英国，几乎所有从事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或注册，但一直在以授权公司的名义针对英国民众进行欺诈。这就是我们称之为调用“克隆公司”的情况；骗子通常会在主动联系他人时使用这种手段，因此如果您接到陌生来电，应特别警惕。他们可能使用真实公司的名称、我们授予授权公司的“公司参考号”（FRN）或其他详细信息。您可以了解更多关于这种诈骗手段以及如何保护自己免受克隆公司侵害的信息。克隆公司详情 骗子正在使用或提供以下详细信息作为其诱骗英国民众的诈骗手段的一部分：XTB Coin Trading（FCA授权公司的克隆版）电子邮件：info@xtbcointrading.com 网站：https://xtbcointrading.com/, https://xtb-trade.co.uk/ 请注意，诈骗者可能提供其他虚假信息，或将这些信息与注册公司的部分正确信息混合使用。他们可能随时间更改联系信息，如新的电子邮件地址、电话号码或实际地址。FCA授权公司详情 骗子声称代表的这家FCA授权公司与该“克隆公司”毫无关联。它被授权在英国提供、推广或销售服务或产品，其正确详细信息如下：公司名称：XTB Limited 公司参考号：522157 地址：9层，办公室9.12 One Canada Square Canary Wharf London, E14 5AA, 英国 电话：+442036953085 电子邮件：compliance@xtb.co.uk 网站：https://www.xtb.com/en 如何保护自己 我们强烈建议您仅与我们授权的金融公司打交道，并查询金融服务登记册（FS Register）以确认其是否获得授权。该登记册包含受我们监管或曾受我们监管的公司和个人的信息。如果某公司未出现在FS Register上却声称已注册，请拨打我们的消费者帮助热线0800 111 6768。您还应采取更多措施来避免诈骗和未经授权的公司。如果您与未经授权的公司打交道，您将无法使用金融申诉服务或金融服务补偿计划（FSCS），因此一旦出现问题，您很可能无法拿回资金。如果您与授权公司打交道，是否能获得金融申诉服务和FSCS的保护将取决于您的投资类型以及该公司提供的服务。如果您想了解更多关于保护的信息，授权公司应能提供帮助。举报克隆公司 如果您认为自己被未经授权的公司或克隆公司联系，或收到关于诈骗的联系，请与我们联系。如果您被提供、购买或出售股票，可以使用我们的举报表格。如果您的公司被克隆该怎么办 如果您认为您的授权公司被克隆，或诈骗者冒用您的名称或其他信息，请拨打我们的公司帮助热线0300 500 0597。.
披露原文
["Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details. You can find out more about this scam tactic and how to protect yourself from clone firms. Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: XTB Coin Trading (Clone of FCA authorised firm) Email: info@xtbcointrading.com Website: https://xtbcointrading.com/, https://xtb-trade.co.uk/ Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses. FCA authorised firm details This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are: Firm Name: XTB Limited Firm Reference Number: 522157 Address: Level 9, Office 9.12 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM Telephone: +442036953085 Email: compliance@xtb.co.uk Website: https://www.xtb.com/en How to protect yourself We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services (FS) Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us. If a firm does not appear on the FS Register but claims it does, contact our Consumer Helpline on 0800 111 6768. There are more steps you should take to avoid scams and unauthorised firms. If you use an unauthorised firm, you won’t have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) so you’re unlikely to get your money back if things go wrong. If you use an authorised firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making and the service the firm is providing. If you would like further information about protection, the authorised firm should be able to help. Report a clone firm If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our reporting form. What to do if your firm is cloned If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597."]
