英国FCA“黑名单”更新!34家公司新“上榜”

作者:FX110

时间:2023-03-06 10:08:26

20235

英国金融行为监管局(FCA)上周对34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34家公司的详细信息如下:

1. Live Secure Trade / LST-IC

地址:Europaallee 8, Zürich, SWITZERLAND, 8004

电话:441519479602

手机:41225013284

邮箱:support@lst-ic.info

网址:https://lst-ic.com/

2. Quick & Simple Loans

地址:29 Canada square, London, UNITED KINGDOM, e15 5AA

3. Paragon Advisors LLC

地址:61 Broadway, New York, UNITED STATES OF AMERICA, NY10016

电话:19179858313, 0015153052021

传真:15856250476

邮箱:info@paragonadvllc.com,

admin@paragonadvllc.com

网址:www,paragonadvllc.com

4. Was My Car Missold / www.wasmycarmissold.co.uk

手机:07401170413

邮箱:marc@wasmycarmissold.co.uk

网址:https://wasmycarmissold.co.uk/

5. BIT-INVESTCAPITAL

地址:34 Seven Sisters Road, LONDON, N7 6AA

邮箱:admin@bit-investcapital.com

网址:https://bit-investcapital.com/

6. VenusFX / venusfx.co

地址:London, UNITED KINGDOM

电话:+442081576795

邮箱:support@venusfx.co

网址:venusfx.co.

7. Consumer Consultancy UK

邮箱:info@consumerconsultancyuk.co.uk

网址:www.consumerconsultancyuk.co.uk

8. Claims Expertise Bureau

地址:Swan Buildings, Swan St, Manchester, UNITED KINGDOM, M4 5JW

电话:01613549070

邮箱:info@claimsexpertisebureau.co.uk

网址:www.claimsexpertisebureau.co.uk

9. Prestige and Performance Motors Limited

地址:2 Norbreck Close, Warrington, Cheshire, UNITED KINGDOM, WA5 2SX

电话:1925506610

手机:07539437359

邮箱:sales@prestigeandperformancemotors.co.uk

网址:www.prestigeandperformancemotors.co.uk

10. Traders Recovery(注册公司的克隆公司)

网址:https://recoveryfunds.help/, https://www.recoverxonline.top/index.htm

11. BTIG H10(FCA注册公司的克隆公司)

手机:07377508789

其它信息:用户请注意WhatsApp号码07377508789

12. T4Trade

地址:F20, 1st Floor, Eden Plaza, Eden Island, SEYCHELLES

其它信息:YouTube:@t4trade

Trust Pilot:https://uk.trustpilot.com/review/t4trade.com

13. BITBALASITE

地址:Sherman, Texas, UNITED STATES OF AMERICA

邮箱:support@bitbalasite.com

网址:www.bitbalasite.com

14. SUPREM OUTSMART

地址:19-23 Wedmore St, Archway, London, UNITED KINGDOM, N19 4RU

邮箱:admin@supremoutsmart.ltd

网址:www.supremoutsmart.ltd

15. InvestDayFX / Daw Fin

地址:Schulzeplatz 5c, Blankenburg, GERMANY, 61053

电话:+380501025910, +37068490161, +4377462451

手机:+447423171003, +79298331474

邮箱:support@fixxfx.com,

fce.wallet@fintrust.online

网址:https://investdayfx.com, https://fixxfx.com

16. AXI TRADING

地址:38 Chiltern Avenue, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP12 3UP

邮箱:admin@axitrading.biz

网址:https://axitrading.biz

17. STAR MINES

地址:18 Culverhouse Road, Luton, England, UNITED KINGDOM, LU3 1PX

邮箱:admin@star-minesltd.com

网址:https://star-minesltd.com/

18. INVESCO GBP

地址:C/O Crawford Management Limited, 48 Queensborough Terrace, London, UNITED KINGDOM, W2 3SJ

电话:+442081571035, +3225800320, +4578795332, +4721607886, +46846505826

邮箱:support@invesco-gbp.company

网址:invescogbp.company

19. Markets Bank

地址:30 Churchill Place, London, E14 5EU

电话:+442034554961

邮箱:support@marketsbank.com

网址:www.marketsbank.com, marketsba.com, www.markets-b.com, www.marketsba1.com

20. British Shore Trust Bank

地址:2 Minerve Street off Cramer Road, London, UNITED KINGDOM, SW9

Wessex House, 1 Chesham Street, London, ENGLAND, SW1X 8ND

电话:+4475743232

邮箱:info@bstbplc.com

网址:https://bstbplc.com

21. MULAINVESTS.COM

地址:34 Seven Sisters Road, London, N7 6AA

邮箱:admin@mulainvests.com

网址:www.mulainvests.com

22. PROSUS-PRO

地址:Gustav Mahlerplein 5, 1082 MS Amsterdam, Symphony Offices, NETHERLANDS

手机:+442033074096, +3197010281477

邮箱:info@fcaservices.live,

support@prosus-pro.com

网址:https://www.prosus-pro.com/

23. MACRO-TRADEMINERS.COM

地址:34 Seven Sisters Road, London, N7 6AA

邮箱:admin@macro-trademiners.com

网址:https://macro-trademiners.com/

24. CRYSTAL COINERS

邮箱:info@crystalcoiners.com

网址:https://www.crystalcoiners.com/

25. Secure Claim

地址:Office 3543, 182-184 High Street, North East Ham, London, UNITED KINGDOM, E6 2JA

电话:+442032905023

手机:+447852487143, +447932568358

邮箱:info@secureclaim.co.uk

网址:secureclaim.co.uk

26. PANDORAINVEST LTD

地址:LONDON, UNITED KINGDOM

UNITED KINGDOM

手机:447404849572

邮箱:support@pandora-investltd.com,

support@pandorainvestltds.com

网址:www.pandora-investltd.com, www.pandorainvestltds.com

27. Money Talks / www.money-talks.uk

地址:The Cooper Building, 505 Great Western Road, Glasgow, SCOTLAND, G12 8HN

电话:01414780077

手机:07394388310

邮箱:info@money-talks.uk

网址:www.money-talks.uk

其它信息:TrustPilot:https://uk.trustpilot.com/review/money-talks.uk

28. Medco Finance Limited(注册公司的克隆公司)

地址:Sweetwood Drive Street, Boulder, Colorado 80302, UNITED STATES OF AMERICA

电话:+442080895770

邮箱:info@medcofin.com

网址:https://medcofinance.com/home., support@medcofin.com

29. Astro Forex

地址:2704 Lodi St, Syracuse, USA, NY 13208

电话:+14049478208

邮箱:support@astroforex.io

网址:www.astroforex.io

30. Bluewave Forex

地址:113 Barrack Rd Liverpool, Merseyside, United Kingdom

电话:+447362031096

邮箱:support@bwfx-capitaltrades.online

网址:www.bwfx-capitaltrades.online

31. Autostock Trading

地址:594 W Herosbill Ln, Dunnellon, FL, Unitied State of America

邮箱:support@autostocktrading.online

网址:www.autostockstrading.online

32. BITASSET

地址:Scarcroft Road, Portnaguran, HS2 2AD

1220Hi-30, Lahaina, UNITED STATES OF AMERICA, HI96761

电话:12015234346

手机:07418360595

邮箱:support@bitassetz.com

网址:https://bitassetz.com/

33. Debt Advice / debtsadvice.co.uk

地址:35 Crown Street, London, UNITED KINGDOM, WC1R 0FE

电话:03301335847

邮箱:support@debtsadvice.co.uk

网址:www.debtsadvice.co.uk

34. CRYPTO CAPITAL INVESTMENT

地址:64 New Cavendish Street, London, W1G 8TB

手机:07514471622

邮箱:cryptocapitalinvestment%.uk@gmail.com,

zibacoinuk@gmail.com

网址:https://cryptocapital-ltd.com/

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