黑名单更新！FCA对45家未授权公司发出警告

英国金融行为监管局（FCA）上周对45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45家公司的详细信息如下：

1. Bull and Bear Payments / Bull & Bear Payments / BnB Pay

邮箱：contact@bullnbearpay.com

网址：bullnbearpay.com

2. MFS SECURITIES

邮箱：support@mfssecurities.com

网址：https://mfssecurities.com/

3. DEFX MARKETS

电话：17252177507

网址：https://defxmarkets.com/

4. MORTEC INVEST

地址：Cane End Ln, Bierton, Aylesbury, HP22 5BH

邮箱：support@mortecinvest.com,

headquarters@mortecinvest.com

网址：www.mortecinvest.com

5. CRYPTOLIVE TRADE247

地址：Commercial St, Edinburgh, UNITED KINGDOM, EH6

电话：+19165004304

邮箱：support@cryptolivetrade247.com

网址：www.cryptolivetrade247.com

6. EDOVE MARKETPLACE

邮箱：support@edovemarketplace.com

网址：www.edovemarketplace.com

7. CAPITAL GROUP BANK

邮箱：support@capitalgroupbank.com

网址：www.capitalgroupbank.com

8. CYPHER FX MINERS

地址：Satrio Tower 16th Floor, Jl. Prof Dr Satrio, Kuningan, JAKARTA

电话：07534468684

邮箱：support@cypherfxpro.com

网址：www.cypherfxpro.com

9. MOON TRUST BANK

电话：+17072408188

邮箱：info@moontrustbank.com

网址：www.moontrustbank.com

10. CONFIDENTIAL GLOBAL FX

地址：Commercial St, Edinburgh, UNITED KINGDOM, EH6

邮箱：support@confidentialglobalfx.com

网址：www.confidentialglobalfx.com

11. Everest Private Assets/www.everestprivateassets.com

地址：Central House, 47 St Pauls Street, Leeds, UNITED KINGDOM, LS1 2TE

手机：07561088976

邮箱：contact@everestprivateassets.com

网址：https://everestprivateassets.com

12. Trade capitol（FCA注册公司的克隆公司）

邮箱：hailie.hart@tradecapitol.co

网址：https://tradecapitol.co/

13. Wharton Asset Management Capital Limited /Wharton LTD（英国注册公司的克隆公司）

地址：No.1, London Bridge, London, UNITED KINGDOM, SE1 9BG

电话：+447418371056, +447378492871

邮箱：support@whartonlimited.com,

info@whartonlimited.com,

dpo@whartonlimited.com,

privacy@whartonlimited.com

网址：llpgpro.com/whartonltd, www.whartonlimited.com

14. Equity Fxte

地址：72 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU

电话：14133452370

邮箱：support@equitysfxtes.com

网址：www.equitysfxtes.com

15. Analytica Trading

地址：2790 Langosh Prairie, SCOTLAND, KY15 4UI

电话：18506967454

邮箱：support@analyticatrading.com

网址：https://analyticatrading.com/

16. Value-tech.online

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

网址：www.value-tech.online

17. mega-capitals.ltd

地址：61 Bridge Street, Kington, HR5 3DJ

邮箱：admin@mega-capitals.ltd

网址：www.mega-capitals.ltd

18. SCALP FX TRADES

地址：14 Fitz-James Avenue, London, UNITED KINGDOM

电话：+447354055143, +447360538788

邮箱：support@scalpfxtrades.com

网址：www.scalpfxtrades.com

19. Assetxchange-investment

邮箱：admin@assetxchange-investment.com

网址：https://assetxchange-investment.com/

20. Edge Teams Power

地址：72 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU

电话：15406706473

邮箱：supports@edgeteamspower.com

网址：https://edgeteamspower.com

21. PRO EDGE POWERS VIEW

地址：2 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU

邮箱：support@pro-epsviews.com

网址：https://pro-epsviews.com/

22. Goliath Cypto Bank / Emcro Worldwide Payments

地址：35-38 E Smithfield, London, E1W 1AW

电话：+12363490259, +1343453969, +447480720887, +13433212165, +447494479628

邮箱：andrew.w@goliathbank.online,

michael.t@goliathbank.online,

richardbarclaygoliath@gmail.com,

info@goliathbank.online,

finance@goliathbank.online

网址：www.goliathbank.online

23. Finco Signals（FCA注册公司的克隆公司）

地址：236 Johnson Avenue, Los Angeles, CA – USA, UNITED STATES OF AMERICA

邮箱：info@fincosignals.com

网址：www.fincosignals.com

24. Floating Money（FCA注册公司的克隆公司）

电话：+442031373270

手机：+447391892241

邮箱：info@floatingmoney.co.uk

网址：https://floatingmoney.co.uk/

25. Active4X

邮箱：support@activ4x.com,

affiliates@activ4x.com

网址：www.activ4x.com

26. Primesware

网址：www.primesware.com

27. TBanque

邮箱：fca@live-reply.support,

adriana.hansen@tbanque.com

网址：https://tbanque.com/

28. CRYPTOGAURANTEE

地址：Canada Road, Slough, SL1 5AB

电话：19199252616

邮箱：support@cryptogaurantee.com

网址：www.cryptogaurantee.com

29. Capital Index

电话：+442081571172

邮箱：sam.willson@capitalindex.pro,

support@capitalindex.pro

网址：https://capitalindex.pro/

30. CRYPTOLEAD-INC

地址：1 Holbein Place, LONDON

邮箱：admin@cryptolead-inc.com

网址：www.cryptolead-inc.com

31. ZENULTRA FOREX LTD

邮箱：info@zenultrafxltd.com

网址：www.zenultrafxltd.com

32. FAST FOREX TRADE LAB

邮箱：support@fastforextradelab.com

网址：www.fastforextradelab.com

33. Bridge Trust Capital UK

地址：495 Mill Road, South East London, United Kingdom, SE52 6BH

邮箱：support@bridgetrustcap.co.uk

网址：www.bridgetrustcap.org

34. CRYPTO STOCK TRADES LTD

邮箱：support@armcotrade.org

网址：www.fxc-pros.com

35. International Timeshare Helpline（FCA注册公司的克隆公司）

电话：08000590106, 01691223112

邮箱：info@international-timeshare-helpline.com

网址：https://internationaltimesharehelpline.org/, www.international-timeshare-helpline.com

36. Airquest Capital Group

地址：Steigstrasse 1, Bichelsee-Balterswil, SWITZERLAND, 8363

电话：+4589878675, +48731407465

邮箱：support@airquestcapgroup.com

网址：https://www.airquestcapgroup.com/

37. Prime Growth Equity

邮箱：support@primegrowthequity.com

网址：www.primegrowthequity.com

38. Belcher Investments Markets

邮箱：support@belcherinvestment.org

网址：www.belcherinvestment.org

39. Phoenix24（FCA注册公司的克隆公司）

电话：+442081570606

邮箱：support@phoenix24.io,

john.a@phoenix24.io,

compliance@phoenix24.io

网址：https://phoenix24.io

40. www.swissinvestment-ag.com（FCA注册公司的克隆公司）

邮箱：info@swissinvestment-ag.com

网址：www.swissinvestment-ag.com

41. GIANT IFC

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

电话：13800138000

网址：www.giantifc.net

42. ATLANTIC INVEST LTD

地址：Headley Ln, Dorking, RH5 6DF

邮箱：info@atlanticinvesteu.com

网址：www.atlanticinvesteu.com

43. Crown Savings Bank

地址：77 W Houston St, New York, NY 10012

电话：+447418329680

邮箱：support@crownsavingsbk.com

网址：www.crownsavingsbk.com

44. JCRL Vehicle Lease Limited（FCA注册公司的克隆公司）

网址：www.JCRLVehicleLease.com

其它信息：Instagram: @jcrl_vehicle_lease

45. L&G Fixed Rate Bond / lg-investments.co.uk（FCA注册公司的克隆公司）

电话：+441737457270

邮箱：enquiries@lg-investments.co.uk