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英國FCA請小心這家外匯套牌公司,它正在行騙!
2020-01-11 18:44   来源:  www.luv2lounge.com   评论:0 点击:

英國FCA請小心這家外匯套牌公司,它正在行騙!正如我们此前所报道的那样,尽管英国拥有全球最权威监管机构

正如我们此前所报道的那样,尽管英国拥有全球最权威监管机构及严苛监管体系,但克隆(套牌)公司层出不穷,遑论中国这种监管体系真空的市场?日前,英国金融市场行为监管局(FCA)发布警告称,一家外汇套牌公司正在利用正规监管公司的信息,对投资者进行行骗。

As we have previously reported, despite the world's most authoritative regulatory body and harsh regulatory system, there is a proliferation of clones, let alone china, a market for regulatory vacuums? Britain's Financial Markets Conduct Authority (FCA) has warned that a foreign-exchange package company is using information from formal regulators to cheat investors.

FCA在其警告声明中指出,一家名为“LincolnFX”的非法套牌外汇经纪商正在利用受监管金融公司林肯金融(LincolnFinance)的授权许可信息,谎称是LincolnFinance旗下品牌,为投资者提供外汇、差价合约、虚拟货币等金融交易服务。然而,LinclnFinance并不提供零售外汇及差价合约等交易服务,而是一家为英国企业和个人提供资产融资解决方案的金融公司。

In its warning statement, the FCA noted that an illegal foreign exchange broker named \"Lincoln FX\" was using licensing information from Lincoln Finance, the regulated financial firm, to falsely claim the Lincoln Finance brand to provide financial trading services for investors, such as foreign exchange, price differential contracts, and virtual currencies. However, LinclnFinance does not offer services such as retail foreign exchange and price differentials, but rather a financial firm that provides asset financing solutions for UK businesses and individuals.

我们此前也在文中提及,从过去几年的情况来看,遭遇克隆的零售经纪商往往是英国或澳大利亚的公司,英国和澳大利亚针对金融行业实施“混业监管”,国内很多一些陌生的经纪商宣称来自英国或澳洲,并收到上述两大监管机构监管,这些公司的名称在海外往往从事保险、投资咨询、金融科技或基金管理等公司,并没有任何零售外汇或差价合约的业务资质。(详见《“套牌公司”危害有多大?你应该知晓这些!》)

We have also mentioned in our previous paper that, in the past few years, retail brokers who have suffered from cloning have tended to be British or Australian companies, with the UK and Australia enforcing "mixed regulation" of the financial sector, and that many unfamiliar domestic brokers have claimed to be from the UK or Australia and have received supervision from the two major regulators, whose names are used overseas for insurance, investment consulting, financial technology or fund management, and have no qualifications for any retail foreign exchange or differential contracts. (See "Brand Set Company" for more details. You should know that! 》)

我们在登陆“”网址看到,克隆公司LincolnFX在其官网宣称在全球有三个办公室,分别是英国、瑞士及新加坡,并宣称拥有全面的许可和监管,为投资者提供包括外汇、贵金属、商品、差价合约和期货等投资服务。

As we've seen on the website, clone firm Lincoln FX claims to have three offices around the world, in the UK, Switzerland and Singapore, as well as full licensing and regulation to provide investors with investment services including foreign exchange, precious metals, commodities, price differentials and futures.

鉴于此,FCA强调,任何在英国本土提投资交易服务的个人或实体,都必须获得FCA的授权许可,否则均不合法。该监管机构建议投资者在投资交易前谨慎选择经纪商,并做充分调查。

In view of this, the FCA emphasizes that any individual or entity that makes an investment transaction service in the UK must obtain an authorization from the FCA otherwise it is not legal. The regulator advises investors to choose brokers carefully and make full investigations before investing.

此外,近期FCA还数次更新其警告黑名单,公布包括FXonspot、TheBondPeople、BondsFinder、TheEasyLoans、SecureUKAssets、GuyBerna、OmaclLoansLtd、ShinhanBankLondon和DCDMStrategies等公司在内的未授权投资公司。

In addition, the recent FCA has updated its warning blacklist on several occasions, releasing unauthorized investment companies including companies such as FXonspot, The Bond People, Bond Finder, The EasyLoans, Secure UKassess, GuyBerna, Omacl Loans Ltd, Shinhan Bank London and DCDMStateties.


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