英国FCA“黑名单”更新！64家公司新“上榜”

英国金融行为监管局（FCA）上周对64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64家公司的详细信息如下：

1. TRACKFXX

地址：34-37 Wenlock Road, London, UNITED KINGDOM

电话：+447401093265

网址：https://trackfxx.com

其它信息：可能使用的其它名字：BitOptionsPro

2. CHARTCHAMPIONS

地址：4 Fitz-James Ave, Hammersmith, London, W14 0RP

电话：15056524314

邮箱：support@chartchampions.online

网址：www.chartchampions.online

3. GLOBEX TRADE

地址：14Fitz-James ave, London

电话：16194365078

邮箱：support@globsextradeltds.com

网址：www.globsextradeltds.com

4. FNory

地址：95 Park Lane, London, UNITED KINGDOM, EC58 4UD

电话：02080895153

邮箱：personal@fnory.com；admin@fnory.com

网址：www.fnory.com

5. SMART CAPITALS

地址：15 Birchall Street, Birmingham, West Midlands, UNITED KINGDOM, B12 0RP

邮箱：support@smartcapital.org

网址：www.smartcapitals.org

6. FOREX TRADE PLATFORM

地址：76 Commercial street, Edinburgh, EH6 6LX

电话：14796891834

邮箱：support@forextradeplatform.net

网址：https://forextradeplatform.net/

7. BIT OPTIONS PRO

地址：34-37 Wenlock Road, London, UNITED KINGDOM, N1

网址：www.bitoptionspro.com

8. UK Debt Helpline

网址：ukdebthelpline.uk

9. SIGNALSBIT

地址：Geneva Terrace, Darlington, County Durham, UNITED KINGDOM, DL1 5EN

邮箱：support@signalsbit.live

网址：https://signalsbit.live

10. STAKEFXMINING

电话：+447591137962

邮箱：support@stakefxmining.com

网址：https://stakefxmining.com/

11. BUYBITFX

地址：111 Piccadilly, Manchester, UNITED KINGDOM, M1 2HY

电话：+37257484097

手机：+19562179621

邮箱：support@buybitfx.com,

info@buybitfx.com

网址：https://buybitfx.com/

12. BESTPAYOUTFX / BEST PAY OUT FX

电话：+447760329379

邮箱：support@bestpayoutfx.com

网址：https://bestpayoutfx.com/

13. DYNAMIC INVESTMENT

地址：20 -22 Wenlock Road, LONDON, N1 7GU

电话：+15127109623

邮箱：support@dynamicinvesment.online

网址：https://dynamicinvesment.online/

14. ROLYTRADINGS

地址：183- 185 Rose Ln, Liverpool, UNITED KINGDOM, L18 5EA

邮箱：support@rolytradings.net

网址：www.rolytradings.net

15. INVESTMENT MASTERY FX

电话：07591137962

邮箱：support@investment-masteryfx.com

网址：https://investment-masteryfx.com/

16. PRIMESTOCKTRADES

地址：Queen Elizabeth Olympic Park, Plexal, London, E20 3BS

电话：07438982197

网址：https://primestocktrades.com/

17. GLOBAL DIGITAL FINANCE

地址：10 Queen Street Place, London, UNITED KINGDOM, EC4R 1AG10 Aarbergergasse 3011, Bern, SWITZERLAND

邮箱：support@globfinfx.com

网址：www.globalfinfx.com

18. National Debt Advice / national-debt-advice.co.uk

电话：01204935869, 01615202017, 01615202847, 01615202862

邮箱：contact@national-debt-advice.co.uk

网址：www.national-debt-advice.co.uk

19. Queen Street Finance（FCA注册公司的克隆公司）

电话：+447879437074

邮箱：firm.queries@fca.broker,

support@queenstreetfinance.group

20. Zoom Bit / zoom-bit.com（FCA监管公司的克隆公司）

电话：+442038073758, +61391196035

邮箱：alexis.j@zoom-bit.com,

support@zoom-bit.com

网址：www.zoom-bit.com

21. AUTOMININGPLATFORM

地址：76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX 9800 International Dr, Orlando, Florida, UNITED ARAB EMIRATES, 32819

电话：+447441446984

邮箱：support@autominingplatform.com

网址：https://autominingplatform.com/

其它信息：AUTO MINING PLATFORM

22. Corefx-Benefit Investing

网址：www.corefx-benefits.com

23. AXAFOREX

地 址 ： Capitol Building, Capitol Loop, Delap-Uliga-Djarrit, Majuro Atoll, Marshall Islands,732167-NX

电话：+447723399001

邮箱：support@axaforex.com

网址：www.axaforex.com

24. FINOWIZ / FINOWIZ LIMITED

地址：130 Old Street Road, London Brough of Islington, UNITED KINGDOM Suite 306, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

电话：+919650480966

邮箱：support@finowiz.com

网址：https://www.finowiz.com/

其它信息：社媒账号：

Facebook：https://facebook.com/finowizlimited (Finowiz Fintech Limited)

推特：https://twitter.com/FinowizLtd (@FinowizLtd)

Pinterest：@finowizlimited

YouTube：@FinowizLimited

Instagram：https://instagram.com/finowizlimited/ (@finowizlimited)

领英：https://www.linkedin.com/company/finowiz-limited

可能使用的其它名字：FINOWIZ or FINOWIZ LIMITED

25. trive-financial.com

地址：9 Temasek Blvd, Singapore, 038989

邮箱：support@trive-financial.com

网址：www.trive-financial.com

26. Hotpayfx

地址：Manchester Arndale, Manchester, United Kingdom, M4 11AD

电话：+447557235159

邮箱：support@hotpayfx.online

网址：www.hotpayfx.online

27. SAANUT CORPORATE FINANCE

地址：175-177Borough High Street, LONDON, SE1 1HR5 Heienhaff 2nd Floor, 1736 Senningerberg, LUXEMBOURG

电话：07771048388

邮箱：info@saanutfinance.com,

support@saanutfinance.com

网址：www.saanutfinance.com

28. Arena GlobalFX

地址：2 Frederick Street, Kings Cross, London, WC1X 0ND

邮箱：info@livecapitalorex.com

网址：www.arenaglobal.asia

29. West common Investments Ltd

地址：6th Floor, 9 Appold Street, London, UNITED KINGDOM, EC2A 2AP

电话：02070888223

邮箱：info@westcommoninvestments.co.uk

网址：https://westcommoninvestments.co.uk

30. SF Trading

地址：32 Upper Richmond Road, SW15 2RD, London, UNITED KINGDOM, 12920

网址：www.sftrading.live

31. Crypto-BTC / crypto-btc.cc

地址：207 Regent St., London, UNITED KINGDOM, W1B 3HH

邮箱：legal@crypto-btc.cc

网址：crypto-btc.cc, CRYPTO-BTC.CO

32. Forex Tradly LTD

地址：London, England

电话：+447451283843

邮箱：info@forextradlylt.com

网址：www.forextradlylt.com

33. GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL

地址：40 Bank Street, London, UNITED KINGDOM, E14 5NR 497, 502 PHLOEN CHIT RD LUMPHINI, PATHUM WAN, Bangkok, THAILAND, 10330LEVEL 41 WEST TOWER BAHRAIN FINANCIAL HARBOUR, KING FAISAL HWY, Manama,BAHRAIN

电话：+447442762657, +447442762657

邮箱：info@gaicap.com,

gaicapuk@gmail.com

网址：https://gaicap.com/

其它信息：可能使用的其它名字：GAI CAPITAL和GLOBAL ASSURANCE INVESTMENT

34. Assets-Access Limited / Asset-Access Company

地址：Tyne & Wear, United Kingdom

电话：+447869767828

邮箱：support@assets-accessltd.com,

support@asset-access.com

网址：www.assets-accessltd.com, https://asset-access.com/

35. Daily FX Indices（FCA注册公司的克隆公司）

邮箱：support@dailyfxindices.net

网址：dailyfxindices.net

36. Clark Financial Advisory Limited（FCA注册公司的克隆公司）

地址：Tower 42, 25 Old Broad St, Cornhill, London, UNITED KINGDOM, EC2N 1HN

电话：02086383070

邮箱：support@clarkfinadv.net

网址：https://www.clarkfinadv.com

37. BLOOM TRADES LIMITED

地址：Cotswold House, Crompton Road, Groundwell, Swindon, SN25 5AW.

邮箱：support@bloomtradeslimited.com

网址：https://bloomtradeslimited.com/

38. RWM Trade / rwmtrade.com（FCA监管公司的克隆公司）

网址：www.rwmtrade.com

39. OPTIMA INVESTMENT

地址：49 Clifden Road, Clapton, LONDON

电话：07432785483

邮箱：optimainvestmentltd@gmail.com

网址：www.optimainvestment.online

40. ZILUXFUND

地址：Evolution, Piper Place, Amblecote, DY8 4DD

邮箱：info@ziluxfund.com

网址：www.ziluxfund.com

41. FUNDEX NFT

地址：35 Berkeley Square, London, England, UNITED KINGDOM, W1J 5BF

电话：+447360254897, +44771048477

邮箱：contact@fundexnft.com,

support@fundexnft.com

网址：https://fundexnft.com/

42. PRIMY CHAIN

地址：69 Buchanan St, Glasgow, UNITED KINGDOM, G1 3HL

电话：+447418602646

手机：+17874255148

邮箱：support@primy-chain.com

网址：https://primy-chain.com/

43. CoinCryptoWallet

地址：1 Thomas More St, London, UNITED KINGDOM, E1W 1YU 2810 Henry Ford Avenue, Tulsa, Oklahoma, UNITED STATES OF AMERICA, 74145

电话：07391203581

邮箱：coincryptowalletss@gmail.com

网址：https://www.coin-crypto.top

44. capitalbrightltd.com

邮箱：support@capitalbrightltd.com

网址：www.capitalbrightltd.com

45. TRADING FX BONUS

地址：454H Hudson St Antingo, Wiscoin (W1), UNITED STATES OF AMERICA, 224124th floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, B14 5AB

邮箱：support@tradingfxbonusx.com

网址：www.tradingfxbonusx.com

46. MAXFIELD CONSULTING GROUP

地址：2 Liberty St, New York, NY, UNITED STATES OF AMERICA, 10005

电话：+12037174089

邮箱：info@maxfieldconsultinggrp.com

网址：www.maxfieldconsultinggrp.com

47. AFEX Europe Limited / Afex EU

电话：+447448362990

邮箱：bianca.spinello@afexeu.com,

jessica.bennet@afexeu.com

网址：www.afexeu.com

48. Richard Duncan Forex trading / 365 View Options

电话：+639485938391, +14057571870

邮箱：support@rdfx-innovationmarkets.online,

support@365viewoptions.onlinee

网址：www.rdfx-innovationmarkets.online, www.365viewoptions.online

49. FXVALIDUS

地址：Wedal Road, South Glamorgan, WALES

邮箱：tellus@fxvalidus.com

网址：www.fxvalidus.com

50. goldminesinvestment.com

地址：20-22 Wen Lock Road, London, England

邮箱：support@goldminesinvestment.com

网址：www.goldminesinvestment.com

51. FXTM GLOBAL EXCHANGE

地址：Irvington, Carlisle, CA6 4NW9030 Metropolitan Ave, Queens, New York, UNITED STATES OF AMERICA, NY11374

邮箱：support@fxtmglobalexchange.com

网址：www.fxtmglobalexchange.com

52. Emerton & Associates LLC

地址：110 William st, New York, NY10038

电话：15153052021, 18453733266

传真：18453140326

邮箱：info@emertonassoc.com,

emertonassoc@gmail.com

网址：www.emertonassoc.com

53. FUSION24FX

地址：27 Market Place, LONDON, W1W 8AF

邮箱：backoffice@fusion24fx.com

网址：www.fusion24fx.com

54. HUGOWAYOPTIONS

地址：Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN11HT

9976 Nickelberry Rd, NW Silverdale, WA 98383

邮箱：info@hugowayoptions.com,

support@hugowayoptions.com

网址：https://hugowayoptions.com

其它信息：可能使用的其它名字：HUGO WAY OPTIONS或者HW OPTIONS

55. PROMINERS FXT

地址：34-37 Wenlock Road, LONDON, N28BP

网址：www.prominersfxt.com

56. ITG INVESTING

电话：02035143931

邮箱：info@itginvesting.com

网址：www.itginvesting.com

57. FIRSTCRYPTOINVESTMENT

地址：22 Triq is-Sliem, Mellieha, MALTA, MLH 2610

邮箱：support@firstcryptoinvestment.com

网址：https://firstcryptoinvestment.com

其它信息：可能使用的其它名字：FIRST CRYPTO INVESTMENT

58. EAGLEMARKETSPRO.ONLINE

地址：1 Canada Square, LONDON, E14 5AB

邮箱：support@eaglemarketspro.online

网址：www.eaglemarketspro.online

59. AUTO STOCK TRADING

地址：594 w Herosbill Ln, Dunnellon, Florida, UNITED STATES OF AMERICA

邮箱：support@autostocktradie.online

网址：www.autostocktrade.online

60. MERCADOS DE VALORES

地址：Imperium Tower, 27 Poultry, UNITED KINGDOM, EC2R 8AJ

电话：+34937374286

网址：https://mercadosdevalores.com

61. SWISS FX INVESTMENTS

地址：2 Frederick Street, London, UNITED KINGDOM, WC1X 0ND

电话：+447471513410

邮箱：info@swissfx.co.uk

网址：https://swissfx.co.uk

62. FAIRFIELD CAPITAL PARTNERS LLC

地址：5 Manhattan West Building, 450 W 33rd St, New York, UNITED STATES OF AMERICA,NY 10001

电话：+17165033334

手机：+12085040001

传真：+17162228028

邮箱：info@fairfieldcapitalpartnersllc.com

网址：www.fairfieldcapitalpartnersllc.com

63. META FX/META FOREX MARKETS LTD

地址：Unit GI, Capital House, 61 Amhurst Road, London, E8 1LL

网址：www.metafx.ai

64. www.edf-greenenergy.co.uk（FCA注册公司的克隆公司）

邮箱：contact@edf-greenenergy.co.uk

网址：www.edf-greenenergy.co.uk