英国FCA“黑名单”更新！37家公司新“上榜”

英国金融行为监管局（FCA）上周对37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37家公司的详细信息如下：

1. Evalmoon LTD

地址：23 New Drum Street, London, England, E1 7AT

电话：+447832450430

邮箱：support@evalmoon.com

网址：www.evalmoon.com

2. BIT-MINERS

地址：27 St Mary Axe, LONDON, UNITED KINGDOM

邮箱：admin@bit-miners.co

网址：www.bit-miners.co

3. Birexmarket Ltd

电话：+447787268887

邮箱：support@birexmarket.com

网址：www.birexmarket.com

4. FOREX NEW LIMIT

地址：30 Churchill Place, Canary Wharf, E14 5EU

邮箱：support@forexnewlimit.com

网址：www.forexnewlimit.com

5. www.change-helpline.co.uk

地址：The Quadrant, 99 Parkway Avenue, Sheffield, UNITED KINGDOM, S9 4WG

网址：www.change-helpline.co.uk

6. National Debt Assistance / nationaldebtassistance.org.uk

电话：08000470071, 03334432134

邮箱：info@nationaldebtassistance.org.uk

网址：www.nationaldebtassistance.org.uk

7. indyatirim/ www.indyatirim.com（FCA注册公司的克隆公司）

地址：38 Threadneedle Street, London, UNITED KINGDOM

手机：+447951422578

邮箱：info@indyatirim.com,

support@indyatirim.com

网址：www.indyatirim.com

8. THOMAS BERTARELLI ASSET MANAGEMENT

地址：Vinxthundsvagen 159, 128 62 Skondal, SWEDEN

电话：+46851062026

邮箱：contact@thomasbertarelliam.com,

steven.anderson@thomasbertarelliam.com,

stuart.gardner@thomasbertarelliam.com

网址：www.thomasbertarelliam.com

9. SIMPLETOMAN

地址：1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, England, UNITED KINGDOM,HA0 2AJ

电话：+447529435498

邮箱：admin@simpletoman.com

网址：https://simpletoman.com

10. CRYPTO CHAIN

地址：14 Ellesmere Gardens, Ilford, IG4 5DA

邮箱：admin@crypto-chain.ltd

网址：www.crypto-chain.ltd

11. STB Markets

地址：177 Shaftesbury Avenue, London, UNITED KINGDOM, WC2H 8JR

电话：+447418376781

邮箱：support@stbmarkets.com,

alexandre.b@itbmarkets.com

网址：https://stbmarkets.com/

12. AMERITFOREXTRADE

地址：18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM

电话：+15124896865

邮箱：support@ameritforextrade.com

网址：www.ameritforextrade.com

13. Fulbright Securities Limited / fulbrightsl.com

地址：32-36, Bd d'Avranches, LUXEMBOURG, 1160

电话：01423227557, +35220334174

手机：07458196737

邮箱：mark.williams@fulbrightsl.com,

dpo@fulbrightsl.com,

alexander.m@fulbrightsl.com

网址：www.fulbrightsl.com

14. FOREXPMS

地址：Imperium Tower（总部）, Jl. Prof Dr Satrio, Kuningan, Jakarta – Indonesia

电话：+447451277879

邮箱：info@forexpms.com

网址：www.forexpms.com

15. Labcredits

邮箱：contact@labcredits.com

网址：www.labcredits.com

16. MicroassetsFX

网址：www.microassetsfx.com

17. Experttopoption

地址：Bristol, UNITED KINGDOM

电话：+32460220237

邮箱：support@experttopoption.com

网址：www.experttopoption.com

18. Lenotec Fx

地址：Newcastle Upon Tyne

邮箱：support@lenotecfx.com

网址：www.lenotecfx.com

19. Elite Co-operative Saving

地址：2130 Fulton Street, London, UK

电话：+447862202767, +447883161952

邮箱：info@ecb.com

网址：www.ecbsavings.com

20. www.capitaltungate.com（注册另类投资基金管理公司的克隆公司）

电话：+442080403642

邮箱：contact@capitaltungate.com

网址：www.capitaltungate.com

其它信息：请注意，该网站盗用了另类投资基金管理公司（FRN：759836）Tungate Capital plc的信息。

21. Raisin Finance（FCA注册公司的克隆公司）

网址：https://www.raisinfinance.com/

22. CAANHOLDINGS

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

邮箱：admin@caanholdings.com

网址：www.caanholdings.com

23. RANGEBITS

地址：1 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ

邮箱：admin@rangebits.com

网址：www.rangebits.com

24. SWISSCOININVEST

地址：6 Bruce Grove, LONDON, N17 6RA

邮箱：admin@swisscoininvest.com

网址：www.swisscoininvest.com

25. FUTUREPLANINVEST.COM

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

邮箱：support@futureplaninvest.com

网址：www.futureplaninvest.com

26. EZmarkets / www.ezmarkets.io

电 话 ： 07488875145, 07488875146, 02033760122, 01613883339, 02045258975,01613885498, 02045258977

邮箱：michael.s@ezmarkets.io,

gary.k@ezmarkets.io,

harry.w@ezmarkets.io,

support@ezmarkets.io,

zack.p@ezmarkets.io,

marko.r@exmarkets.io

网址：ezmarkets.io

27. Delta Trading Company

电话：02081573406, +31203697204, +447418352407

手机：074183552994

邮箱：support@dtc24.com

网址：https://dtc24.com/

28. MEGA-CAPITALS.COM

地址：61 Bridge Street, Kington, Herefordshire, HR5 3DJ

邮箱：admin@mega-capitals.com

网址：www.mega-capitals.com

29. LEADPARTENERINV

地址：Oakfield House, 6-10 Oakfield Grove, Clifton, Bristol, BS82BN

邮箱：admin@leadpartenerinv.com

网址：www.leadpartenerinv.com

30. Credtrade

地址：Co Durham, United Kingdom

邮箱：support@credtrade.live

网址：www.credtrade.live

31. BINARY TRADE LIMITED

地址：6 Lammas street, Carmarhen

邮箱：admin@binary-traders.org

网址：www.binary-traders.org

32. Trading WS

邮箱：support@trading-ws.com

网址：https://trading-ws.com/

33. HEXA FX

地址：41A Spring Bank, Hull, UNITED KINGDOM, HU3 1AG

手机：043514822

邮箱：info@hexafx.guru

网址：www.hexafx.guru

34. fxempire.site

地址：Riverside Industrial Estate Riverside Way, Dartford, UK, DA1 5BS

邮箱：admin@fxempire.site

网址：www.fxempire.site

35. Max Trading

地址：1280 West Harrison St., Chicago, Illinois 60607

电话：+15134376580

邮箱：support@max-tradingfx.com

网址：www.max-tradingfx.com

36. Bluefin Investment

地址：10 Kallang Rd, Singapore, 208718157 William St, New York, United States, NY 10038

电话：+32460248525

邮箱：info@bluefinfx.agency

网址：www.bluefinfx.agency

37. Crest Bank Plc

地址：London, UK

邮箱：info@crestbank.co.uk

网址：www.crestbank.co.uk