FCA“黑名单”更新!36家公司新“上榜”

作者:FX110

时间:2023-02-21 10:26:40

21778

FCA“黑名单”更新!36家公司新“上榜”

英国金融行为监管局(FCA)上周对36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36家公司的详细信息如下:

1. Wavefx.ltd Capital Group

地址:Runcorn, UNITED KINGDOM, WA7

电话:+447904973718

邮箱:admin@wavefxinvestment.com

网址:www.wavefx.ltd

其它信息:WAVEFXINVESTMENT

2. XBITMINE / XBITMINE.CO.UK

地址:35/37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN

邮箱:support@xbitmine.co.uk

网址:www.xbitmine.co.uk

3. FOREXAUTOPRO LIMITED

地址:UNITED KINGDOM

邮箱:admin@forexautopro.com

网址:www.hyip8.codemasterweb.com, admin@hourroi.biz

4. Tradenationltd/ Tradesnation/ Tradenation.ltd(FCA注册公司的克隆公司)

地址:5 white Kenneth Street, London, England, UNITED KINGDOM, E1 7BS

电话:441254369752, +447545932998, +4474642721

邮箱:support@tradenationltd.com,

support@tradesnation.co.uk

网址:www.tradenationltd.com, www.tradesnation.co.uk, https://tradenation.ltd/

5. Winton Investment / wintoninvestment.com(FCA注册公司的克隆公司)

电话:+447418348167

邮箱:info@wintoninvestmentgroup.com

网址:www.wintoninvestment.com

6. Dojo Finance(FCA注册公司的克隆公司)

电话:02037730481, 02031371270

邮箱:contact@dojofinance.uk

网址:https://dojofinance.uk/

7. STANDARDGLOBALTRADINGFX

邮箱:support@standardglobaltradingfx.com

网址:www.standardglobaltradingfx.com

8. Beaufort securities

地址:63 St Mary Axe, LONDON, EC3A 8AA

邮箱:info@beaufortsecurities.com

网址:www.beaufortsecurities.com

9. WEALTHCRYPTOMINE

地址:30 Old Edinburgh Road, Bellerby, UNITED KINGDOM, DL8 5AS

Canada Rd, Slough, UNITED KINGDOM, SL1 5AB

邮箱:support@wealthcryptomine.com

网址:https://wealthcryptomine.com/

其它信息:WEALTH CRYPTO MINE

10. BROADMARKETCAP

地址:Building 1st Floor, 6 Bevis Marks, Bury Ct, London, UNITED KINGDOM, EC3A 7HL

邮箱:support@broadmarketcap.com

网址:https://broadmarketcap.com

其它信息:可能使用的其它名称: BROAD MARKET CAP or Core Market Options

11. CRYPTOASSETFORTRESS

地址:47 Fairlea Place, London, UNITED KINGDOM, W5 1SP

电话:+447441393620

网址:https://cryptoassetfortress.com

其它信息:CRYPTO ASSET FORTRESS

12. Stop Property Repossessions Limited / Stop House Repossessions

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

电话:08000286055

邮箱:info@stop-houserepossessions.co.uk

网址:stop-houserepossessions.co.uk

13. PROTON ASSETS / PROTON-ASSETS.COM

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

邮箱:support@proton-assets.com

网址:www.proton-assets.com

14. Perfect Elite Trade

地址:Wedal Road, South Glamorgan, Cardiff, UNITED KINGDOM, CF14 3QX

电话:+17164019463

邮箱:support@perfectelitetrade.com

网址:https://perfectelitetrade.com

15. INTRAO

电话:+447380307863, +31203697419

邮箱:support@intrao.com,

compliance@intrao.com,

tradingdesk@intrao.com,

analyst@intrao.com

网址:https://intrao.com/

16. https://fxstockoption360.com/(FCA注册公司的克隆公司)

电话:+447901250427

邮箱:contact@fxstockoption360.com

网址:https://fxstockoption360.com/

17. https://desfxtrade.com(FCA注册公司的克隆公司)

电话:+447901250427

邮箱:support@desfxtrade.com

网址:https://desfxtrade.com

18. Bgc4invest(注册公司的克隆公司)

邮箱:info@bgcinvest.com

网址:https://bgc4invest.com/

19. Blossom Capital Banking

电话:+17207729046

邮箱:contact@blossomcapitalbanking.com

网址:www.blossomcapitalbanking.com

20. Swift Prime Investments

电话:+447451271299

邮箱:support@swiftprimeinvestments.com

网址:www.swiftprimeinvestments.com

21. Binarycryptometric LTD

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

邮箱:support@binarycryptometric.com

网址:www.binarycryptometric.com

22. Petrona Group

网址:petronagroup.com, cfd.petronagroup.com

23. ECOSPACEFXTRADE

邮箱:support@ecospacefxtrade.com

网址:www.ecospacefxtrade.com

24. Fundzo

网址:https://www.fundzotrading.com/

25. GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS

地址:Unit 5, Block B, Nesfield Road, Colchester, England, UNITED KINGDOM, CO4 3ZL

邮箱:admin@goldbrick-invest.com

网址:https://goldbrick-invest.com

其它信息:GOLD BRICK INVESTMENTS

26. FOREX BULL TRADE

地址:27141 Hidaway Ave, Santa Clarita, UNITED STATES OF AMERICA, CA91351

邮箱:support@forexbulltrade.com

网址:www.forexbulltrade.com

27. Live Crypto Options Capital Group

电话:+447466638165

邮箱:support@livecryptooptions.com

网址:www.livecryptooptions.com

28. CRYPTOX ARENA LTD

邮箱:admin@cryptox-arena.com

网址:www.cryptox-arena.com

29. Con Trading FX

地址:54B, Tailstoi Town, 5238 La city, IA, 522364

电话:+447897012380

邮箱:support@contradingfx.com

网址:www.contradingfx.com

30. CRYPTO-BULLTRADE

邮箱:admin@crypto-bulltrade.com

网址:www.crypto-bulltrade.com

31. PIPSTRADEMARKETS GROUP

地址:Solihull, UNITED KINGDOM, B91

邮箱:support@pipstrademarkets.com

网址:www.pipstrademarkets.com

32. DIGITALVALUX.COM

邮箱:support@digitalvalux.com,

admin@digitalvalux.com

网址:https://digitalvalux.com/

其它信息:使用的其它名称: DIGITAL VALUX or DIGITALVALUX

33. FX Signal

地址:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

网址:www.fxnsignal.com

34. EQUITYTRADE

地址:Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX

网址:https://equitytrades.cc/

35. PREMIUMBASEFX

地址:207 Regent PI, soho, LONDON, W1B 3HH

电话:14099083227

网址:www.premiumbasefx.com

36. Stam Capital Invest

邮箱:mary.brooks@stamcapitalinvest.ltd,

grace.sierra@stamcapitalinvest.ltd,

gabriella.baker@stamcapitalinvest.ltd,

compliance@stamcapitalinvest.ltd

网址:https://stamcapitalinvest.ltd/


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