英国FCA最新“黑名单”：披露43家黑平台

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