FCA“黑名单”更新!50家公司新“上榜”

作者:FX110

时间:2023-01-30 15:29:14

20727

FCA“黑名单”更新!50家公司新“上榜”

英国金融行为监管局(FCA)上周对50家未授权公司发出警告,原因是这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。

根据FCA警告,上述50家公司的详细信息如下:

1. cryptomargin

地址:24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA

电话:+447723022995

邮箱:support@cryptomarginltd.com

网址:https://cryptomarginltd.com/

2. FxCapitalProfit

地址:Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont -Kingstown, St. Vincent and the Grenadines

电话:+447456316003

邮箱:support@fxcapitalprofit.com

网址:https://fxcapitalprofit.com/

3. FOREXMINING.ORG

地址:24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA

电话:+19189286610

邮箱:support@forexmining.org;admin@forexmining.org

网址:www.forexmining.org

4. CentralTradingHub

地址:Pittington Rd, West Rainton, Houghton spring, UNITED KINGDOM

邮箱:support@centraltradinghub.com

网址:https://centraltradinghub.com/

5. Digital-Inv

邮箱:support@digital-inv.org

网址:https://digital-inv.org/

6. Crypto Detect / cryptodetect.co.uk

网址:www.cryptodetect.co.uk

7. Future FX Stakes LTD

地址:207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH

电话:+16059544553

邮箱:support@topassetspip.com

网址:https://futurefxstakes.net/

8. Finance and Business Loan Company Limited

地 址 : The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, England, UNITED KINGDOM, DN9 3JR

邮箱:info@financeandbusinessloans.com

网址:https://www.financeandbusinessloans.com/

9. Multi City(FCA注册公司的克隆公司)

电话:02030483219

网址:www.multicity.uk

10. aursfxl.com

邮箱:info@aursfxl.com

网址:www.aursfxl.com

11. Venus Holdings

电话:02034359315, +442033074103, 03001232040, +442081500062

移动电话:+447537132993, +447537171161, +442070972536

邮箱:support@venusholdings.co.uk

网址:www.venusholdings.co.uk

12. LEGIT-TRADING.ORG

地址:Metro House, 57 Pepper Road, Leeds, UNITED KINGDOM, LS10 2RU 24 Spring St, Paddington, London, UNITED KINGDOM, W2 3RA 24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF

电话:+19189286610

邮箱:admin@legit-trading.org,

support@legit-trading.org

网址:https://legit-trading.org/

13. Legal Answers Ltd

地址:275 Featherstall Road North, Oldham, ENGLAND, OL1 2NJ Ivy Business Centre, Crown Street, Failsworth, Manchester, ENGLAND, M35 9BG

其它信息:领英:https://www.linkedin.com/in/asab-ali-b6939a147

14. honestumhk / honestumhk.com

地址:3005 West Tower Shun Tak Centre, 200 Connaught Road Central, HONG KONG

电话:+85256215365

邮箱:info@honestumhk.com

网址:www.honestumhk.com

15. itgtcm.com(FCA注册公司的克隆公司)

地址:12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ

电话:03300016303, 02030973333

邮箱:info@itgtcm.com;info@aztrading24.com;support@aztrading24.com

网址:www.itgtcm.com

16. aztrading24.com(FCA注册公司的克隆公司)

地址:12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ

电话:02030973333, 03300016303

邮箱:info@aztrading24.com;support@aztrading24.com

网址:www.aztrading24.com

17. esotericfund.com(FCA注册公司的克隆公司)

网址:www.esotericfund.com

社媒信息:Instagram: @esotericfund

Twitter: @esotericfund

18. MAXITRADE

电话:+15129432518

邮箱:info@maxitrade.online

网址:https://maxitrade.online/

19. OCTEXTRADE

地址:9591 Baltimore Ave, College Park, UNITED STATES OF AMERICA, MD 20740

邮箱:support@octextrade.com

网址:https://www.octextrade.com/

20. Hutano Medicals

地址:Office 130, Cumberland House, Southampton, UNITED KINGDOM, SO15 2BG

电话:08000016784

邮箱:hutanomedicalsgroup@gmail.com

网址:www.hutanomedicals.co.uk

21. HEX-CAPITALS LTD

邮箱:support@hex-capitals.ltd

网址:www.hex-capitals.ltd

22. GLOBAL-HERITAGELTD.COM

地址:39 Northcote Ave, Wythenshawe, Manchester, UNITED KINGDOM, M22 9AJ

电话:+447405746827

邮箱:support@global-heritageltd.com

网址:https://www.global-heritageltd.com

23. ARAB EUROPEAN BANK

电话:+447554549535

邮箱:info@arabeuropeanbank.com

网址:www.arabeuropeanbank.com

24. Kopes Bank / kopesbank.com

地址:Rte des Jeunes, 10, Lancy, SWITZERLAND, 1212

电话:+41228860229

邮箱:support@kopesbank.com

网址:www.kopesbank.com

25. Oh JY Coin / www.ohjycoin.com

地址:Köpenicker Str. 65, Berlin, GERMANY, 10179

邮箱:support@ohjycoin.com

网址:www.ohjycoin.com

26. Optima Investing / Invest Limited

地址:9 Avondale Court, Fillebrook Road, London, ENGLAND, E11 4AZ

邮箱:support@optimainvesting.com

网址:www.optimainvesting.com

27. Bad Credit Loans / badcreditloans.co.uk

网址:www.badcreditloans.co.uk

28. Alpha-Crypx

地址:110 Bishopgate, London, EC2N 4AY

电话:+442037723257

移动电话:+442037726993

邮箱:support@alfa-crypx.net

网址:alfa-crypx.net

29. TapTop Fintech Ltd

地址:167-169 Great Portland Street, London, ENGLAND, W1W 5PE

邮箱:hello@taptop.co.uk

网址:www.taptop.co.uk

30. Abbey Loans / Abby Finance

电话:02031370965, 07584864718

邮箱:customerserviceabbeyloans@gmail.com

31. Portman Financial Management

地址:Unit 117 Orion Mall, Palm Street, Victoria, Mahé, SEYCHELLES, P.O. Box 828 Kemp House, 152-160 City Road, London, ENGLAND, EC1V 2NX

电话:+447391153885, +442083414226

邮箱:hello@portmanfinancialmanagement.com

网址:www.portmanfinancialmanagement.com

32. easternpowernetworks-sustainability.co.uk

网址:www.easternpowernetworks-sustainability.co.uk

其它信息:该网站未连接至配电网络运营商英国电力网络公司(UK POWER NETWORKS)

33. Alpha Capital / alpha-capitalfx.com

地址:71-75 Shelton Street, Covent Garden, London, ENGLAND, WC2H 9JQ

邮箱:support@capitist.biz;info@capitist.biz

网址:www.alpha-capitalfx.com

34. MMRECOVERYLIMITED(FCA注册公司的克隆公司)

电话:02081669857

移动电话:07577987452

邮箱:support@mmrecoverylimited.org.uk;info@mmrecoverylimited.org.uk

网址:www.mmrecoverylimited.org.uk

35. Dot Dot Loans(FCA注册公司的克隆公司)

电话:02032392496, 02078669950

移动电话:07776338187

邮箱:loancustomersevice.co.uk@gmail.com

其它信息:请注意,真正的Dot Dot Loans是Shelby Finance Ltd(FCC注册编号:713984)旗下品牌

36. Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com

电话:+410435501345, +410435501300

邮箱:support@kryptod.com

网址:www.kryptod.com

37. Mascot Automotive Leasing (前FCA注册公司的克隆公司)

电话:03301658929

移动电话:07384614693

邮箱:info@mascot-automotive.com

网址:www.mascot-automotive.com

其它信息:Instagram: @mascotautomotiveltd

38. Cz-changpeng FX

电话:+18163880131

邮箱:support@cz-changpengfx.com

网址:www.cz-changpengfx.com

39. GCT Trading Coin

网址:www.gcttradingcoin.com

40. EQUITI CAPITAL MARKETS

地址:66 Portland Place, Paddington, London, UNITED KINGDOM

电话:+447868758160

邮箱:support@equiticapital-markets.com

网址:https://equiticapital-markets.com

其它信息:该公司也被称为EQUITICAPITAL MARKETS。

41. Winfxmarkets / winfxmarkets.com

地址:189 New Street, Harrow, UNITED KINGDOM, HA66 7BC

198 Tooley St, London, UNITED KINGDOM, SE1 2NS

电话:07418604210

网址:www.winfxmarkets.com

42. Banco Amigavel Internacional

地址:60 St Martins Lane, Covent Garden, London, ENGLAND, WC2N 4JS

电话:+447428346643, +19292015925

网址:www.baniami.com

43. Lamelle Financial Consultants Ltd

地址:Sweetwood Drive Street, Boulder, Colorado, UNITED STATES OF AMERICA, 8030291 Naxos Building, 4 Hutchings Street, London, ENGLAND, E14 8LE

电话:442080976146, 48221857370

邮箱:support@lamelle-financial-consultants.net;info@lamelle-financial-consultants.net

网址:www.lamellefinancialconsultants.com

44. ROIFX

地址:20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU

电话:+447464128931

邮箱:support@roifx-trader.uk

网址:https://www.roifx-trader.uk/

其它信息:社媒信息:Facebook – https://www.facebook.com/roifxtrader

45. TRADEBITFINEX

地址:west midlands

265E. River Park Circle, Suite #170 Fresno, CA, UNITED STATES OF AMERICA, 93720

电话:18724009470, 15204878127

邮箱:contact@tradebitfinex.com;support@tradebitfinex.com

网址:www.tradesbitfinex.com

46. ICMARKETPROS

地址:No. 244 Shambles, York, UNITED KINGDOM, Y01 7LX

电话:+13024488502

邮箱:support@icmarketpros.com

网址:www.icmarketpros.com

47. INSTANTTRADESFX

地址:496 South Main Street, Andover, UNITED STATES OF AMERICA, MA 01810

移动电话:+447915654382

邮箱:support@instanttradesfx.online

网址:www.instanttradesfx.online

48. SMART COIN TRADE FX

地址:Unit 1 Lancaster Court, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP123TD

邮箱:support@smartcointradefx.com

网址:www.smartcointradefx.com

49. CRYPTO ALPHA FX TRADE

地址:47 Queens Road, Weybridge, Surrey, UNITED KINGDOM, KT13 9UH

电话:+17372214542

邮箱:support@user.cryptoalphafxtrades.com

网址:www.cryptoalphafxtrade.com

50. Seedcamp(FCA注册公司的克隆公司)

电话:+447884762748

网址:www.seedcampsk.net

社媒信息:Telegram: Seedcanmp1

YouTube: www.youtube.com/@seedcamp1053

Linktree: linktr.ee/seedcampvip

Bitly: bit.ly/m/seedcamp


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