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FollowingFCA对Hunter Jones的指控是什么？
英国金融行为监管局（FCA）已针对Osborne Baldwin Limited（以Hunter Jones和Hunter Jones Group名义运营）启动高等法院诉讼程序。监管机构指控该房地产投资业务在未获授权的情况下从事受监管的金融服务活动。FCA请求法院制止Hunter Jones开展此类受监管活动，并要求其向投资者返还资金。
目前案件仍处于早期阶段，尚未确定审判日期，高等法院也未对监管机构的指控作出裁定。此案重新引发了市场对该企业的关注，该企业声称已为房地产投资筹集了超过3亿英镑，并建立了覆盖60多个国家的投资者网络。这些数字仅为公司单方面声明，尚未经过独立核实。
Osborne Baldwin成立于2013年10月，由创始人Reece Mennie控制。该公司目前仍在运营，并于今年早些时候提交了涵盖2024年的财务报表。争议的核心在于英国房地产支持型贷款票据市场中反复出现的问题：发行贷款票据本身不一定构成受监管的活动，但根据活动的具体开展方式及适用的豁免条款，安排投资或传播某些金融促销信息可能落入FCA的监管范围。
FCA此前曾警告投资者注意高风险迷你债券和非上市贷款票据的风险，特别是当这些产品通过旨在针对高净值或成熟投资者的豁免条款进行推广时。
Hunter Jones与FCA之前的合作关系为何重要？
Hunter Jones此前曾在受监管体系内运营。2018年5月至2020年4月期间，Osborne Baldwin是Equity for Growth (Securities) Limited（简称EFG）的被授权代表。这种结构允许Hunter Jones在EFG的责任下开展特定的受监管活动，而EFG则直接持有FCA颁发的授权。
后来，EFG因大量涉及其被授权代表所推广产品的投资者投诉而成为焦点。FCA于2024年10月申请对该公司进行清算，认定其资不抵债且缺乏足够资源以满足潜在的赔偿负债。高等法院于2026年3月25日下令将EFG进入清算程序。随后，金融服务补偿计划（FSCS）宣布EFG违约，并开始评估与通过EFG及其被授权代表安排的投資相关的索赔。
EFG还因其推广高风险投资的方式而受到监管审查。FCA此前发现其与迷你债券推广相关的未披露佣金问题，这进一步强化了监管机构对持牌主体如何监督在其权限范围内运营的业务的关注。
投资者启示
高等法院的案件不仅仅关乎Hunter Jones是否销售了贷款票据。核心问题在于，围绕这些投资的活动是否在缺乏英国法律所需许可的情况下，跨越到了受监管的安排或推广范畴。
金融申诉专员此前有何裁决？
Hunter Jones also appeared in the Financial Ombudsman's ruling against Dolphin, a German real estate investment company that later collapsed. The complaint involved an investor named Ms R who invested £ 20,000 in Dolphin loan notes in January 2019 and invested an additional £ 10,000 and previous earnings the following month. These investments then became worthless.
The Ombudsman concluded that Hunter Jones engaged in regulated activities to arrange investments and pointed to problems with the way Dolphin products were promoted. The ruling also found that Hunter Jones should exercise adequate due diligence before promoting and arranging investments. Problems subsequently discovered with Dolphin included missing public financial statements, doubts about the use of investors 'funds, and lack of land mortgages in advertisements.
The ruling only involved individual complaints and did not establish violations of Hunter Jones's current activities.
What is the next step for Hunter Jones and his investors?
The High Court action follows warnings issued by the FCA in November 2025 against Osborne Baldwin, Hunter Jones Group and HJ Collection. Regulators said at the time that the companies might provide or promote financial services without permission. Since then, the warning has been withdrawn due to challenges from relevant companies.
Hunter Jones has previously stated that it markets investment products only to investors who meet the "mature" or "high net worth" criteria and that its business has changed significantly since its time as an authorized representative of EFG. This distinction is crucial because UK regulations allow the promotion of some high-risk investments among certain categories of restricted investors, even if marketing to the mass retail market is prohibited. The FCA has gradually tightened rules, including restrictions on the marketing of speculative minibonds to ordinary retail investors.
The FCA has not disclosed specific Hunter Jones product or transaction details on which the new claim is based, the amount of funds requested to be returned, and the number of customers that may be affected. These details will determine the size of the case. Regulators have now gone beyond issuing consumer warnings and are asking the High Court to stop the alleged activity and order the return of investor funds. Unless the court makes a ruling, these allegations remain unsubstantiated.
