Note

FCA警告克隆公司CIMC

· Views 614
FCA警告克隆公司CIMC

英国金融行为监管局(FCA)日前在其网站上针对一家名为Capital International Management Company(CIMC)的克隆公司 发出警告。

根据FCA的声明,CIMC克隆的是欧洲经济区(EEA)一家获得授权的合法公司。

FCA指出:“所有在英国从事金融服务活动的公司和个人都必须由FCA授权或在FCA注册。该公司未经授权或注册,但一直以英国人为目标,声称自己是授权公司。”

FCA还提醒投资者克隆公司通常会使用电话营销的策略,复制真实公司的名称、参考编号(FRN)或其他详细信息。

根据FCA的披露,这家克隆公司的详细信息如下:

  • 名称:Capital International Management Company / CIMC
  • 地址:伦敦Bloomsbury路40号
  • 电话:02036086007、02036086024
  • 电子邮件:s.harris@cimctrading.net; admin@cimctrading.net
  • 网站:www.cimctrading.net

显而易见,该克隆公司冒充的是经授权的Capital International Management Company,后者的详细信息如下:

  • 公司编号:595918
  • 地址:卢森堡肯尼迪大道37A号

Disclaimer: The content above represents only the views of the author or guest. It does not represent any views or positions of FOLLOWME and does not mean that FOLLOWME agrees with its statement or description, nor does it constitute any investment advice. For all actions taken by visitors based on information provided by the FOLLOWME community, the community does not assume any form of liability unless otherwise expressly promised in writing.

FOLLOWME Trading Community Website: https://www.followme.com

If you like, reward to support.
avatar

Hot

大笑

-THE END-