英国FCA更新黑名单！又有61家公司“上榜”

英国金融行为监管局（FCA）上周对61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61家公司的详细信息如下：

1. CROMVOX

地址：66c Elmbourne Road, LONDON

网址：www.cromvox.net

2. CREST-CREDITS.XYZ

地址：109 Staveley Gardens, LONDON, W4 2SF

邮箱：admin@crest-credits.xyz

网址：www.crest-credits.xyz

3. CRYPTOP SPOT / CRYPTOSPOT

地址：315 Deaderick St., Suite 1550, Nashville, UNITED STATES OF AMERICA, TN 37238

电话：+16154336480

邮箱：support@cryptopspt.com

网址：www.cryptopspt.com

4. GLOBAL FX-MINING

邮箱：support@gfxminonline.com

网址：www.gfxminonline.com

5. GEMSTRADE ASSETS

地址：3 Shortlands, LONDON, W6 8DJ

网址：www.gemstradeassets.com

6. TRADEFX GLOBAL

电话：+14438210034, +18186968540

网址：www.tradefxglobally.com

7. INFINITEOPTIONTRADE

地址：Springfield road, Leicester, LE16 6KQ

电话：07361633282

邮箱：support@infiniteoptiontrade.org

网址：www.infiniteoptiontrade.org

8. BitmineFx Hub

电话：+447418397123

邮箱：support@bitminefxhub.com

网址：www.bitminefxhub.com

9. cryptometatrades

网址：www.cryptometatrades.com

10. DIGITALTRADE

地址：71 Cherry Court, Southampton, UK, SO53 5PD

电话：+447534170372

邮箱：support@digitalfxtrade.live

网址：www.digitalfxtrade.live

11. EXCELLENCE TRUST BANK

地址：Doncaster, DN82 9EL

网址：www.excellencetrustbanking.com

12. DAZON-CAPITAL / COINTRADEX

地址：Offie 1495, 321-323 High Road, Chadwell Heath, Essex, UNITED KINGDOM, RM6 6AX Sutherland House, 4th Floor, 70-78 West Hendon Broadway, London, UNITED KINGDOM,NW9 7BT

邮箱：support@cointradex.ltd

网址：https://dazon-capital.com/

其它信息：可能使用的其它名称包括DAMON-CAPITAL和COINTRADEX

13. PERFECTIS LOANS

地址：37 Castle Ln, Bedford, MK40 3NT

邮箱：contact@perfecctis-loan.com

网址：www.perfectis-loan.com

14. FIRM EXCHANGE

地址：109 Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF

邮箱：admin@firm-exchange.site

网址：https://firm-exchange.site

15. WINTRADE X

地址：47th St, Woodside, UNITED STATES OF AMERICA, NY 11377

电话：+447441445036

邮箱：support@wintradex.com

网址：https://wintradex.com/

16. FINANCEFXTRADING

邮箱：info@financefxtrading.com

网址：www.financefxtrading.com

17. CAPITALFXM

电话：+442037699204

邮箱：support@capitalfxm.com

网址：www.capitalfxm.com

18. CRYPTOGLOBALFX

地址：1388 Stanley Road, SALISBURY, UNITED KINGDOM, SP9 9BM

电话：+12012412055

邮箱：support@cryptoflobalfsx.com

网址：www.cryptoflobalfsx.com

19. KNOWNFX

地址：174 Camden High Street, London, England, UNITED KINGDOM, NW1 0NE

电话：+44780365171

邮箱：support@knownfx.com

网址：https://knownfx.com/

20. STOCKHUTFX INC

地址：71 cherry Court, southampton, SO53 5PD

电话：14782274562

邮箱：info@stockhutfxinc.com

网址：www.stockhutfxinc.com

21. GenuineCapitals Limited

地址：Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom, M16 0QG

电话：+447535387346

邮箱：support@genuinecapitals.ltd

网址：www.genuinecapitals.ltd

22. Equito Capital

地址：South Glamorgan, UK

380 St Kilda Road, Melbourne, Australia, VIC 3004121 King Street, Newyork, USA

电话：+14015724423, +447537102753

邮箱：support@equitocapital.com,

help@equitocapital.com

网址：www.equitocapital.com

23. GLOBALCRYPTOTRADEALLIANCE

地址：Causeway House, Dane Street, Bishop's Stortford, Herts, England, UNITED KINGDOM,CM23 3BT

邮箱：support@globalcryptotradealliance.com

网址：https://globalcryptotradealliance.com/

其它信息：GLOBAL CRYPTO TRADE ALLIANCE

24. UK Money Advice

电话：+442036871054

邮箱：info@ukmoneyadvice.com

网址：www.ukmoneyadvice.com

25. incometrade

地址：5b Cuerden Way, Bamber Bridge, Preston, England, PR5 6BL

邮箱：admin@incometrade.ltd

网址：www.incometrade.ltd

26. Praxxiss

地址：Solar House, 282 Chase Road Southgate, London, United Kingdom

网址：www.praxxiss.com

27. BITFXD

地址：United States

电话：+1781746148

邮箱：bitfxd@outlook.com

网址：www.bitfxd.com

28. CED Capital Ltd（FCA注册公司的克隆公司）

地址：UNITED KINGDOM

电话：+442475209810

邮箱：support@cedcapitalltd.net,

info@cedcapitalltd.net

网址：https://www.cedcapitalltd.com/

29. PREMIUM CRYPTO GAIN

地址：4901A .5 Jewry Street, Tower, LONDON, EC3N 2EX

电话：02071667998

网址：www.premiumcryptogain.ltd

30. RAP ENTERPRISES LTD

地址：36 Kennedy Square, Leamington Spa, ENGLAND, CV32 4SY

电话：+441926470672

手机：+447811121435

邮箱：robmalle@finance4me.co.uk

网址：finance4me.co.uk

31. MultiBank Group / multibankfx.com

电话：07915492453, +97148751218

邮箱：ahmad@miltibankfx.com,

dealing@miltibankfx.com

网址：multibankfx.com

32. DIAMOND CRYPTO FINANCE

地址：Sobus Hub, 196 Freston Road, London, UNITED KINGDOM, W10 6TT

网址：www.diamondcryptofinance.com

33. MAIN CRYPTO TRADES

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

电话：+12135134563

网址：https://maincryptotrades.com/

其它信息：可能使用的其它名称：Zedex Trade

34. royal-digital.org

地址：Bromley, England

邮箱：support@www.royal-digital.org

网址：www.royal-digital.org

35. Gro-income.net

地址：Temple Court Miepoll, London, UK, VIC 366

电话：+447399383647

邮箱：support@www.gro-income.net

网址：www.gro-income.net

36. Millennium Operations / milleniumoperations.com

电话：+2055550100

邮箱：support@millenniumoperations.com

网址：www.milleniumoperations.com

37. Premium FXtrades

地址：194 Hanworth Rd, Hounslow, Middlesex, UK, TW3 3TU

邮箱：support@premium-fxtrades.com

网址：www.premium-fxtrades.com

38. UKDE LIMITED / FINT

地址：Spaces Liverpool Street Station, 35 New Broad Street, London, UNITED KINGDOM,EC2M 1NH

电话：+442081238133

邮箱：info@ukde.co.uk,

support@fint.one

网址：ukde.com, ukde.uk, ukde.co.uk, fint.one

39. OCTAFX-EARN

地址：UNITED KINGDOM

邮箱：support@octafx-earns.com

网址：https://octafx-earns.com

40. Xin-Alpha

地址：96 Walden Road, Greenstead Green, Untied Kingdom, CO9 0NG

电话：+447883215749

邮箱：info@xin-alpha.com

网址：www.xin-alpha.com

41. Funds Recall / fundsrecall.com

地址：136a High Street, Somerset, UNITED KINGDOM, BA16 0ER

电话：+61242167707, +442081500060

手机：+15812035333

邮箱：support@fundsrecall.com

网址：www.fundsrecall.com

42. CENTURY TRADE / CENTURYTRADE.LTD

地址：99 M.Mansur, Icheri sheher, AZERBAIJAN, 370004 High St. Burnham, Slough, UNITED KINGDOM, SL1 7JT

电话：+994405371033

邮箱：admin@centurytrade.ltd

网址：www.centurytrade.ltd

43. BBFX Trades / bbfxtrades.com

地址：513 St WATSONVILLE, CALIFORNIA, UNITED STATES OF AMERICA, CA 95076

电话：+15105162069

邮箱：contact@bbfxtrades.com

网址：www.bbfxtrades.com

44. MILLENNIUM-PROFIT

地址：Leighton Street, Croydon, UNITED KINGDOM

邮箱：admin@millennium-profit.ltd

网址：www.millennium-profit.ltd

45. ELITEMORTAGEFIN.LTD

地址：London Road, Rayleigh, Essex, SS6 9BN

邮箱：support@elitemortagefin.ltd

网址：www.elitemortagefin.ltd

46. NETCAPITALEARN.LTD

邮箱：admin@netcapitalearn.ltd

网址：www.netcapitalearn.ltd

47. DEELAND INVESTMENTS（英国注册公司的克隆公司）

地址：Quadrant House, Floor 6, 4 Thomas More Square, London, UNITED KINGDOM, E1W1YW

电话：02081910713

传真：02087113502

邮箱：info@deeland.uk

网址：https://deeland.uk/index.html

48. Global Swift Instant Forex Trading / swiftinstanttrading.com

地址：Boston, Massachussets, UNITED STATES OF AMERICA

邮箱：info@swiftinstanttrading.com

网址：www.swiftinstanttrading.com

49. Refund Your Money / refundyourmoney.org

地址：46 – 48, A1203, London, UNITED KINGDOM, E1W 1AW

电话：03333392221

邮箱：support@refundyourmoney.org

网址：www.refundyourmoney.org

50. WEALTH FUND MANAGEMENT INTERNATIONAL

地址：Guildhall, 85 Gresham Street, London, EC2V 7NQ 6th Floor, 120 Wall street, New York, UNITED STATES OF AMERICA, 10005

电话：02081912260, 0018336981863

邮箱：info@wealthfundmanagement.com

网址：www.wealthfundmanagement.com

其 它 信 息 ： Facebook www.facebook.com/people/Wealth-FundManagement/100090701358440/

51. GLOVE-INVESTS / GLOVES INVESTS

地址：72 Scotswood Road, Hordley, UNITED KINGDOM

邮箱：info@glovesinvest.com,

glovesinvestltd@gmail.com

网址：https://glovesinvest.com

52. GOLDMINES / GOLDMINESINVEST.COM

地址：20-22 Wenlock Road, London, England, UNITED KINGDOM

35 Lymington Avenue, Yateley, Hampshire, England, UNITED KINGDOM, GU46 6HA

邮箱：support@goldminesinvest.com

网址：https://goldminesinvest.com

53. FX LIFESTYLE TRADE

地址：Canada Road, Slough, UNITED KINGDOM, SL1 5AB

邮箱：support@fxlifestyletrade.org

网址：www.fxlifestyletrade.org

54. ALTREAN TRADE

地址：Altrean Trade Fx Limited, Baarermattstrase 3 CH-6340 Baar, SWITZERLAND

电话：+15412416807

邮箱：support@altreantradefx.com

网址：www.altreantrade-fx.com

55. FXLINK TRADES

地址：4 Cyrus Way, Hampton, Peterborough, UNITED KINGDOM, PE7 8HP

邮箱：info@fxlink-trades.com

网址：www.fxlink-trades.com

56. HELIUM100BOOSTFX

地址：253 Staveley Gardens, London, Greater London, UNITED KINGDOM

电话：+13155038527

邮箱：admin@helium100boostfx.com

网址：https://helium100boostfx.com/

57. LITEFXANALYSIS

地址：103 Seven Sisters, London, UNITED KINGDOM, N7 7QP

邮箱：support@litefxanalysis.com

网址：https://litefxanalysis.com

58. 247TOPFXMINING

地址：14206 Mack Jones Road, UNITED KINGDOM, 33547

电话：+447950974499

邮箱：support@247topfxmining.online

网址：www.247topfxmining.com

59. www.investec-eu.co.uk / Investec（FCA注册公司的克隆公司）

电话：+442038077281, +442032878845

邮箱：admin@investec-eu.co.uk

网址：www.investec-eu.co.uk

60. IPB Technology Ltd/ IPB PAY

地址：128 City Road, London, UNITED KINGDOM, EC1V 2NX284 Chase Road, A Block Second Floor, London, UNITED KINGDOM, N14 6HF

网址：www.ipbpay.com

61. BINARY FOREX TRADING STOCK

地址：The Old Chapel, Union Way, Witney, Oxfordshire, 0X28 6HD

邮箱：support@binaryforextradingstock.com

网址：www.binaryforextradingstock.com