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英国FCA黑榜通报:7月下旬名单汇总

2018-7-31 10:12| 发布者: 金融在线| 查看: 85| 评论: 0
摘要: 1.Talbot Review Centre 地址: 16 Brombil Street, Port Talbot, UNITED KINGDOM, SA13 1ND,4 Brombil Street, Port Talbot, UNITED KINGDOM, SA13 1ND 电话:+44 07305 873657, +44 07853 851348 网址:https://ww ...



1. Talbot Review Centre

地址: 16 Brombil Street, Port Talbot, UNITED KINGDOM, SA13 1ND,4 Brombil Street, Port Talbot, UNITED KINGDOM, SA13 1ND

电话:+44  07305 873657, +44  07853 851348

网址https://www.facebook.com/talbotreviewcentre/

 

2. 2dots Limited t/a 8infx

地址: Govant Building, PO BOX 1276, VANUATA, Port Vila, Govant Building, PO BOX 1276, VANUATA, Port Vila

邮箱:  info@8infx.com, info@8infx.com

网址: 8infx.com, 8infx.com

 

3. General Asset Management (clone of FCA authorised firm) (克隆公司)

地址: 3 London Bridge Street, UNITED KINGDOM

电话:+44  02034883195

邮箱: info@generalassetsmanagement.com

网址: www.generalassetsmanagement.com

 正牌合规公司信息如下:

公司名: General Asset Management UK Ltd, General Asset Management Leasing Ltd

英国公司注册编码:  727742, 727279

地址:  Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, UNITED KINGDOM

        Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, UNITED KINGDOM

电话:  +44 01444446996, +4401444446970

网址: www.gamltd.co.uk

 

4. BCG Wealth Group

地址:86-90 Paul Street, London EC2A 4NE

电话:0800 246 1533

邮件:admin@bcgwealthgroup.com

网址:https://bcgwealthgroup.com

 

5. Callpointltd s.r.l. t/a Utrade

地址:Sector 2, 76 Colentina Road, Bucharest, Romania

电话:020 3868 2499, 020 3318 5486, 020 3936 8688, 07517 986604

邮件:support@utrade.online, compliance@utrade.online, finance@utrade.online

网址:https://utrade.online

 

6. Monaco Finance

地址:AVC House, 21 Northampton Lane, Swansea, SA1 4EH

电话:01416287192, 02031297353, 02032904764, 0113 328 1367, 01618188291

邮件:info@monacofinance.loan,                      monacofinanceuklmtd@gmail.com,

          monacofinance(a number)@gmail.com,   loanapprovalhelplines@gmail.com

网址:www.monacofinance.loan

 

7. Moneyfall(克隆公司)

电话:0208 809 5465

邮件:moneyfall.info@gmail.com

正牌合规公司信息如下:

公司名:Serpable Ltd

英国公司注册编码:799104

 

8. Lindmand Group

地址:Marunouchi Trust Tower, 1 Chome-8-3, Marunouchi, Tokyo 100-0005, Japan

电话:+81 3 4588 3068

网址:www.lindmandgroup.com


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