FCA 未授權公司警告名單 XTB Trading World (FCA 授權公司之克隆).
發布日期：2023-12-28
'詐騙者複製我們授權的公司詳細資訊，試圖說服人們他們的公司是真實的。了解為何您不應與此克隆公司打交道。在此頁面上克隆公司詳細資訊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授權才能在英國進行或推廣金融服務。該公司未獲得我們授權，但一直在聯繫人們，假裝是授權公司。這就是我們調用克隆公司的情況。搜尋我們的警示清單，以了解我們所知的其他未授權公司和克隆公司。克隆公司詳細資訊 詐騙者正在使用以下詳細資訊來詐騙人們：名稱：XTB Trading World（FCA授權公司的克隆）電話：+447424912789 電子郵件：tradewithxtb@outlook.com 詐騙者可能提供其他虛假詳細資訊，包括電子郵件地址、電話號碼、郵政地址和公司參考號碼。他們可能將這些詳細資訊與授權公司的真實詳細資訊混合。他們也可能隨時間更改聯絡詳細資訊。FCA授權公司詳細資訊 這是詐騙者聲稱代表的真實授權公司。它與克隆公司沒有任何關聯。正確詳細資訊如下：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.
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 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. This is what we call 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 Trading World (Clone of FCA Authorised Firm) Telephone: +447424912789 Email: tradewithxtb@outlook.com 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 9.12 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM Telephone: +442036953085 Email: compliance@xtb.co.uk Website: https://www.xtb.com/en "]
