FCA 警告清单：未经授权的公司 XTB Trading World（FCA 授权公司的克隆）.
发布日期：2023-12-28
['诈骗者复制我们授权的公司详细信息，试图让人们相信他们的公司是真实的。了解为什么你不应该与这家克隆公司打交道。在本页面克隆公司详细信息FCA授权公司详细信息', "如何保护自己举报克隆公司几乎所有公司和个人都必须获得我们的授权才能在英国提供或推广金融服务。这家公司未获得我们的授权，但一直冒充授权公司联系人们。这就是我们调用克隆公司。搜索我们的警告列表，查找其他我们已知的未经授权和克隆公司。克隆公司详细信息诈骗者正在使用以下详细信息来诈骗人们：名称：XTB Trading World（FCA授权公司的克隆）电话：+447424912789 电子邮件：tradewithxtb@outlook.com诈骗者可能会提供其他虚假详细信息，包括电子邮件地址、电话号码、邮政地址和公司参考编号。他们可能会将这些详细信息与授权公司的真实信息混合。他们还可能随时间更改联系方式。FCA授权公司详细信息这是诈骗者声称为之工作的真正授权公司。它与克隆公司没有任何关联。正确详细信息如下：公司名称：XTB Limited 公司参考编号：522157 地址：Level 9, Office 9.12 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. On this page Clone firm detailsFCA authorised firm details', "How to protect yourselfReport a clone firm Almost all firms and individuals must be authorised 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. This is what we call 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 Trading World (Clone of FCA Authorised Firm) Telephone: +447424912789 Email: tradewithxtb@outlook.com 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 9.12 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM Telephone: +442036953085 Email: compliance@xtb.co.uk Website: https://www.xtb.com/en "]
