FCA未授權公司警告清單 XTB GROUP (FCA授權公司的克隆).
發布日期：2021-03-15
詐騙者複製我們授權公司的詳細資料，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。幾乎所有公司和個人都必須獲得我們的授權或註冊，才能在英國開展或推廣金融服務。這家公司未經我們授權，但一直聯繫人們，冒充是授權公司。我們調用這是一家克隆公司。請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。克隆公司詳情詐騙者正使用以下詳情詐騙人們：名稱：XTB GROUP (FCA授權公司的克隆)電話：+447350734073電郵：office@xtb-groups.io,support@x-tradebrokers.com網站：https://www.xtb-groups.io/, https://x-tradebrokers.com/, https://xtbe.org/, https://www.stationone-ia.com/booking騙子可能會提供其他虛假詳情，包括電郵地址、電話號碼、郵寄地址和公司參考號碼。他們可能會將這些詳情與授權公司的真實詳情混在一起。他們也可能會隨時間更改聯繫方式。FCA授權公司詳情這是詐騙者聲稱為其工作的真正授權公司。它與克隆公司沒有任何關聯。正確的詳情如下：公司名稱：XTB Limited公司參考號碼：522157地址：Level 9, Office 9.14 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM電話：+442036953085電郵：compliance@xtb.co.uk網站：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. 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: XTB GROUP (Clone of FCA authorised firm) Telephone: +447350734073 Email: office@xtb-groups.io,support@x-tradebrokers.com Website: https://www.xtb-groups.io/, https://x-tradebrokers.com/, https://xtbe.org/, https://www.stationone-ia.com/booking 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 9.14 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM Telephone: +442036953085 Email: compliance@xtb.co.uk Website: https://www.xtb.com/en "]
