英国金融行为监管局（FCA）未经授权公司警告名单 CCXTrade（仿冒FCA认可基金的克隆公司）.
发布日期：2026-01-07
['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。几乎所有公司和个人都必须获得我们的授权或注册，才能在英国开展或推广金融服务。这家公司未经我们授权，但一直冒充授权公司联系人们。我们调用这是一家克隆公司。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的公司。克隆公司详细信息诈骗分子正在使用以下详细信息诈骗人们：名称：CCXTrade（FCA认可基金的克隆）地址：7 Harewood Ave, London电子邮件：support@ccxtrade.com网站：https://ccxtrade.com社交媒体详细信息：Telegram - @helpdesk_assistant骗子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：被此公司克隆的基金此克隆公司所克隆的真实基金的详细信息。请参阅FS注册表上的Calvert Climate Aligned Fund记录名称：Calvert Climate Aligned Fund基金状态：已认可'].
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: CCXTrade (Clone of FCA recognised fund) Address: 7 Harewood Ave, London Email: support@ccxtrade.com Website: https://ccxtrade.com Social Media Details: Telegram - @helpdesk_assistant 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: Funds cloned by this firm Details of the genuine funds this clone firm has cloned. See Calvert Climate Aligned Fund record on the FS Register Name: Calvert Climate Aligned Fund Fund status: Recognised "]
