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时间:2023-02-27 15:58:55
英国金融行为监管局(FCA)上周对43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43家公司的详细信息如下:
1. rivendellfin.co.uk(FCA注册公司的克隆公司)
电话:+447451273769, +441656864471
邮箱:info@rivendellfin.co.uk
网址:www.rivendellfin.co.uk
2. Step for Debt Free / stepfordebtfree.co.uk
地址:8a Kingsway House, King Street, Bedworth, Warwickshire, UNITED KINGDOM, CV12 8HY
电话:03301222046
网址:https://stepfordebtfree.co.uk/
3. SHARON FX/Trading marketspro
地址:Corporate Park Ltd, 908 Crown Street, LONDON, SB7 3XB
手机:07520641627
邮箱:support@tradingmarketspro.com
网址:www.tradingmarketspro.com
4. NORDEN FINANCE LIMITED
手机:+447868706746
邮箱:support@nordenfinance.online
网址:www.nordenfinance.online
5. DELUXTRADEX.COM / DELUXETRADEX
邮箱:info@deluxtradex.com
网址:https://deluxtradex.com
其它信息:其它使用名称为DELUXE TRADEX OR DELUXE TRADE X
6. EidosMx/https://eidosmx.com/
邮箱:lauraeidosmx@outlook.com
网址:https://eidosmx.com/
7. BQue Trading / bquetrading.net
地址:39/5 Granton, Edinburgh, UNITED KINGDOM, EH5 1BN
电话:+122332343015
邮箱:support@bquetrading.net
网址:www.bquetrading.net
8. Bernat Group / bernat-group.com
地址:2 Brewer's Grn, London, UNITED KINGDOM, SW1H 0RH
电话:+441323676421
邮箱:support@bernat-group.com
网址:www.bernat-group.com
9. NASL CLAIMS/NASLSPORTLINE(FCA注册公司的克隆公司)
电话:02037638236, 02039051287
邮箱:law-society-uk@outlook.com,
naslsportline@insurer.com
10. PEAKTRADE53FX
地址:3 Middlesex Street, London, England, UNITED KINGDOM, E1 7AA
24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
邮箱:info@peaktrade53fx.com
网址:https://peaktrade53fx.com
11. UNION ROYAL BANK
地址:23 Elmfield Road, Bromley, Kent, BR1 1LT
216 East 10th Street, Houston, Texas, UNITED STATES OF AMERICA
电话:14124409362
手机:07418329680
邮箱:contact@unionroyalbank.com,
info@unionroyalbank.com
网址:www.unionroyalbank.com
12. HANTEC FUNDS INVESTMENT
地址:58 George Street, Leeds, UNITED KINGDOM
80 Robinson Road, SINGAPORE
201 E Washington St, Phoenix, UNITED STATES OF AMERICA, AZ 85004
电话:+447538606636
邮箱:support@hantecfundsinvestment.com
网址:https://hantecfundsinvestment.com
13. INVEST-PRIME.LTD / INVESTPRIME
地址:21 Old Gloucester Street, London, UNITED KINGDOM
邮箱:support@invest-primeltd.com
网址:https://invest-primeltd.com
其它信息:INVEST PRIME
14. WWW.ALIEXTRADE.COM
地址:62 Stakes Road Purbrook, Waterlooville, Hampshire, PO7 5NT
邮箱:support@www.aliextrade.com
网址:www.aliextrade.com
15. CREATIVE COIN
地址:34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
手机:+447481337189
邮箱:support@creativecoin.uk
网址:www.creativecoin.uk
16. Mega Markets
地址:City Point Building, 1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9HT
电话:07354010811
邮箱:support@megamarkets.com,
rickn@megamarkets.com
网址:https://megamarkets.com/help-centre
17. APEXWEALTHLTD.COM
地址:Cathays Park, Cardiff, Wales, UNITED KINGDOM
电话:+912345678900
邮箱:admin@apexwealthltd.com
网址:https://apexwealthltd.com
18. Cashville FX
邮箱:support@cashvilleglobal.com
网址:https://cashvilleglobal.com/
19. PROFXTRUSTCRYPTO
地址:33-34 Shaftesbury Avenue, UNITED KINGDOM, N1 7GU
电话:+14193148584
手机:+14436561893
邮箱:info@profxtrustcrypto.com
网址:www.profxtrustcrypto.com
20. COINMAINVEST
邮箱:support@coinmainvest.com
网址:www.coinmainvest.com
21. www.debthelplines.co.uk(FCA注册公司的克隆公司)
电话:03301222046
网址:www.debthelplines.co.uk
22. Fulcrum Escrow(FCA注册公司的克隆公司)
电话:9104209849
邮箱:info@fulcrumescrow.com
网址:https://fulcrumescrow.com/
23. Chartered Trading Standards Institute(克隆公司)
电话:02071268241, 08000209820, 02035760142, 02074594527, 02074594415, 02035761127, 08008611662, 01794329743, 08000541359, 02035761127, 02076327586, 08000478737
邮箱:admin@charteredtradingstandardsinstitute.com
其它信息:该公司声称是Chartered Trading Standards Institute。Chartered Trading Standards Institute的真实网址为www.tradingstandards.uk。
24. Chester-Arcdale Capital Partners
地址:Park Avenue South, New York, UNITED STATES OF AMERICA, NY 10016
电话:19173987905, 0012037174089
邮箱:info@chester-arcdale.com
网址:www.chester-arcdale.com
25. Valeria Capital / valeriacapital.com
地址:25 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14
电话:02070787004, 02036701998, 02045204998
邮箱:paul.hartley@protonmail.com
网址:https://valeriacapital.com/
26. ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM
地址:Lynton House, 7-12 Tavistock Square, London, England, UNITED KINGDOM, WC1H 9BQ
邮箱:support@zealglobalcoin.com
网址:https://zealglobalcoin.com/
其它信息:ZEAL GLOBAL COIN
27. MAX INVESTMENT INCOME
地址:DENMARK
邮箱:support@maxinvestment-income.com
网址:www.maxinvestment-income.com
28. CAPITAL DEAL MARKET
地址:1 Butler Pl, London, SW1H 0PT
电话:07868693132
邮箱:support@capitaidealmarket.com
网址:www.capitaidealmarket.com
29. Alpha Studio & Consult
电话:+442081028804
手机:01274592647
邮箱:contact@alphastudioandconsult.eu
网址:https://alphastudioandconsult.com/
30. CB-INVESTMENT.NET
地址:The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN
邮箱:support@cb-investment.net
网址:https://cb-investment.net/
31. STAND FINANCE
地址:48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP
邮箱:support@standfinance.net
网址:https://standfinance.net/
32. Deluxe Deals
地址:107 Ross Walk, Leicester, UNITED KINGDOM, LE4 5HH
电话:+448701443058
邮箱:support@deluxdeals.com
网址:https://deluxdeals.com/
33. Fivoro
地址:25 North Colonade, London, UNITED KINGDOM, E14
TNW West Kon, Wihelminaplein1, 1062 HG, Amsterdam, NETHERLANDS
120 Adelaide St W, #2500, Toronto, CANADA, M5H 1T1
电话:+442081570407, 3197010281502, 16728876364
邮箱:compliance@fivoro.com,
support@fivoro.com
网址:www.fivoro.com
34. IWELFARE
地址:48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP
邮箱:support@iwelfare.org
网址:https://iwelfare.org/
35. CAPITALSVENTURE / CAPITALSVENTURE.COM
地址:48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP
邮箱:support@capitalsventure.com
网址:https://capitalsventure.com/
其它信息:CAPITALS VENTURE
36. INVA FINANCE CORPORATION
地址:33 Jermyn Street, London, SW1Y6DN
电话:12232272205
手机:07441448364
邮箱:hello@invafinance.com,
info@invafinance.com
网址:https://www.invafinance.com/
37. HIKE MINERS LIMITED
地址:Llanddewi-Brefi, Tregaron, SY25 6RT
邮箱:support@hikeminerslimited.com
网址:https://hikeminerslimited.com/
38. OLYMPIA-TRADE
地址:62 Stakes Road Purbrook, Waterlooville, Hampshire, England, UNITED KINGDOM, PO7 5NT
邮箱:support@olympia-trade.ltd
网址:https://olympia-trade.ltd/
39. QUEST ACCESS
地址:1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, England, UNITED KINGDOM, HA0 2AJ
邮箱:support@questaccessltd.com
网址:https://questaccessltd.com/
40. GAMBITEX
地址:London, England, UNITED KINGDOM
电话:+447436629369
邮箱:admin@gambitexcapitalfirm.com
网址:https://gambitexcapitalfirm.com/
41. HFX MULTIFX TRADES
地址:11 Church Road, Great Bookham, Surrey, England, KT23 3PB
电话:+14342480744
邮箱:support@hfx-multifxtrades.com
网址:www.hfx-multifxtrades.com
42. Crypto Meta5
地址:22 International Division, Via G.B., Pirelli
电话:+15024823278
邮箱:support@crypto-meta5.com
网址:www.crypto-meta5.com
43. Spring Well Bank
地址:Thatcham Business Village, Colthrop Way, Thatcham
SWB, Inc., 46 Leicester Road, Ayston, UNITED KINGDOM, Le15 3GD
电话:+447782839526
邮箱:support@springwellbank.uk,
info@springwellbank.com
网址:www.springwellbank.uk, www.springwellbank.com
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