FCA 警告名單：未經授權的公司 XTB Coin Trading（仿冒 FCA 授權公司）.
發布日期：2022-05-19
[「詐騙分子利用我們授權的公司的詳細資料，試圖說服人們他們是為一家真實且獲授權的公司工作。進一步了解這家『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授權或註冊。這家公司未經我們授權或註冊，但一直針對英國民眾，聲稱自己是授權公司。這就是我們調用所說的『克隆公司』；詐騙分子通常在突然聯繫人們時使用這種手段，因此如果您接到陌生來電，應特別警惕。他們可能使用真實公司的名稱、我們提供給授權公司的『公司參考號碼』（FRN）或其他詳細資料。您可以進一步了解此詐騙手段以及如何保護自己免受克隆公司侵害。克隆公司詳細資料 詐騙分子正在使用或提供下列詳細資料作為其詐騙英國民眾的手段的一部分：XTB Coin Trading（克隆FCA授權公司）電子郵件：info@xtbcointrading.com網站：https://xtbcointrading.com/, https://xtb-trade.co.uk/ 請注意，詐騙分子可能提供其他虛假詳細資料，或將這些資料與註冊公司的部分正確詳細資料混雜。他們可能隨時間更改聯絡方式，改用新的電子郵件地址、電話號碼或實體地址。FCA授權公司詳細資料 這家詐騙分子聲稱為其工作的FCA授權公司與該『克隆公司』無任何關聯。該公司獲授權在英國提供、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 公司參考號碼：522157 地址：Level 9, Office 9.12 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM 電話：+442036953085 電子郵件：compliance@xtb.co.uk 網站：https://www.xtb.com/en 如何保護自己 我們強烈建議您僅與我們授權的金融公司進行交易，並查閱金融服務（FS）註冊表以確認其是否獲授權。該註冊表包含我們目前或曾經監管的公司及個人的資訊。如果某公司未出現在FS註冊表上但聲稱已註冊，請致電我們的消費者熱線0800 111 6768。您應採取更多步驟以避免詐騙及未授權公司。如果您使用未授權公司，您將無法使用金融申訴專員服務或金融服務補償計劃（FSCS），因此若發生問題，您不太可能拿回資金。如果您使用授權公司，能否獲得金融申訴專員服務及FSCS保障將取決於您進行的投資以及該公司提供的服務。如欲了解更多保障資訊，授權公司應能提供協助。舉報克隆公司 如果您認為自己已遭未授權公司或克隆公司接觸，或收到關於詐騙的聯繫，您應與我們聯絡。如果您曾獲提供、購買或出售股份，您可以使用我們的舉報表格。如果您的公司被克隆該怎麼辦 如果您認為您的授權公司已被克隆，或詐騙分子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: XTB Coin Trading (Clone of FCA authorised firm) Email: info@xtbcointrading.com Website: https://xtbcointrading.com/, https://xtb-trade.co.uk/ Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses. 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 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 How to protect yourself We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services (FS) 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 FS 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."]
