FCA未授權公司警告清單 AI -Arbitrage (FCA授權公司的克隆).
發布日期：2025-08-08
詐騙者複製我們授權的公司資料，試圖讓人相信他們的公司是真實的。了解為什麼您不應該與這家克隆公司打交道。
本頁內容
克隆公司詳細資訊
FCA授權公司詳細資訊
如何保護自己
舉報克隆公司
幾乎所有公司和個人都必須獲得我們的授權或註冊，才能在英國提供或推廣金融服務。這家公司未經我們授權，但一直冒充授權公司聯繫他人。我們稱之為克隆公司。
搜尋我們的警告清單，查看我們已知的其他未授權和克隆公司。
克隆公司詳細資訊
詐騙者使用以下資料進行詐騙：
名稱：AI-Arbitrage（FCA授權公司的克隆）
網站：https://spoorflux.com/#form
詐騙者可能會提供其他虛假資料，包括 電子郵件地址、電話號碼、郵寄地址和公司參考編號。他們可能會將這些資料與授權公司的真實資料混在一起。他們也可能會隨時間變更聯絡資料。FCA授權公司資料 這是詐騙者聲稱所屬的真實授權公司，與克隆公司無任何關聯。正確的資料如下：公司名稱：eToro (UK) Ltd 公司參考編號：583263 地址：24樓 One Canada Square Canary Wharf 倫敦, E14 5AB, 英國 電話：+4402045251189 電子郵件：complianceuk@etoro.com 網站：www.etoro.com.
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 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: AI -Arbitrage (Clone of FCA authorised firm) Website: https://spoorflux.com/#form 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: eToro (UK) Ltd Firm Reference Number: 583263 Address: 24th Floor One Canada Square Canary Wharf London, E14 5AB, UNITED KINGDOM Telephone: +4402045251189 Email: complianceuk@etoro.com Website: www.etoro.com "]
