FCA 警告名單 - 未經授權的公司 TBFX Limited（FCA 授權公司的克隆）.
發布日期：2019-08-02
騙徒利用我們授權公司的詳細資料，試圖說服人們他們是為真實且經授權的公司工作。進一步了解此『克隆公司』。在英國，幾乎所有從事金融服務活動的公司和個人都必須獲得我們的授權或註冊。該公司未經我們授權或註冊，但一直以英國民眾為目標，聲稱自己是授權公司。這就是我們所稱的調用『克隆公司』；騙徒通常會在主動聯繫他人時使用這種手法，因此若您接到陌生來電，應格外提高警覺。他們可能會使用真實公司的名稱、我們提供給授權公司的『公司參考編號』(FRN) 或其他詳細資料。您可以進一步了解此詐騙手法以及如何保護自己免受克隆公司的侵害。
克隆公司詳細資料
騙徒正在使用或提供以下詳細資料作為其手法的一部分，以詐騙英國民眾：
TBFX Limited（FCA授權公司的克隆）
網站：www.tbfxtrades.com
請注意，詐騙者可能提供其他虛假詳細資料，或將這些資料與註冊公司的一些正確詳細資料混合使用。
FCA授權公司詳細資料
這家騙徒聲稱為其工作的FCA授權公司與『克隆公司』沒有任何關聯。該公司已獲授權在英國提供、推廣或銷售服務或產品，其正確詳細資料如下：
公司名稱：XTB Limited
公司參考編號：522157
地址：Level 34, One Canada Square, Canary Wharf, London E14 5AA
電話：0203 695 3085
電郵：ukservice@xtb.co.uk, compliance@xtb.co.uk
網站：www.xtb.com
如何保護自己
我們強烈建議您僅與我們授權的金融公司交易，並查閱金融服務登記冊以確認其是否已獲授權。該登記冊載有受我們監管或曾受我們監管的公司及個人資訊。若某公司未出現在登記冊上卻聲稱已登記，請致電我們的消費者熱線 0800 111 6768。您還應採取更多步驟來避免詐騙和未經授權的公司。
若您與未經授權的公司交易，您將無法使用金融申訴專員服務或金融服務補償計劃，因此若出現問題，您不太可能取回款項。若您與授權公司交易，能否使用金融申訴專員服務及金融服務補償計劃的保障，將取決於您所進行的投資以及該公司提供的服務。若您想進一步了解保障資訊，授權公司應能提供協助。
舉報克隆公司
若您認為自己曾遭未經授權或克隆公司聯繫，或曾接到有關詐騙的聯絡，請與我們聯絡。若您曾獲提供、購買或出售股票，可使用我們的舉報表格。
若您的公司被克隆該怎麼辦
若您認為您授權的公司被克隆，或詐騙者冒用您的名稱或其他詳細資料，請致電我們的公司熱線 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: TBFX Limited (clone of FCA authorised firm) Website: www.tbfxtrades.com Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm. 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 34, One Canada Square, Canary Wharf, London E14 5AA Telephone: 0203 695 3085 Email: ukservice@xtb.co.uk, compliance@xtb.co.uk Website: www.xtb.com How to protect yourself We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services 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 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."]
