FCA黑名单持续更新!共18家公司“上榜”

作者:FX110

时间:2023-06-05 13:38:47

20264

FCA黑名单持续更新!共18家公司“上榜”

英国金融行为监管局(FCA)上周对18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18家公司的详细信息如下:

1. AIINOVATIVETRADE

地址:4 Salamanca Pl, London, UNITED KINGDOM, SE1 7HB

邮箱:support@aiinnovativetrade.ltd

网址:www.aiinnovativetrade.ltd

2. ZADE INVESTMENT LIMITED / ZADE INVEST

地址:High Street, Langley, Slough, UNITED KINGDOM, SL3 8LP

邮箱:support@zadeinvst.com

网址:www.zadeinvst.com

3. bencointernational.net

邮箱:support@bencointernational.net

网址:www.bencointernational.net

4. PRIVE FINANCE

邮箱:support@prive.finance

网址:www.prive.finance

5. AP Management Group

地址:5 Hinksey Path, London, UNITED KINGDOM, SE2 9TB

邮箱:support@apmanagementgroup.co.uk

网址:apmanagementgroup.co.uk

其它信息:社媒账号:

https://www.tiktok.com/@mrapmanagement

https://instagram.com/mr.apmanagement

6. VIPOTOR WEALTH LTD

网址:www.vipotor.co

7. PREMIER EQUITY MANAGEMENT LLC

电话:+19177303778

传真:+19177938046

邮箱:info@premierequitymanagementllc.com

网址:www.premierequitymanagementllc.com

8. TRADEPROFITS

邮箱:info@tradeprofitsltd.com

网址:https://tradeprofitsltd.com

其它信息:可能使用的其它名称:TRADE PROFITS

9. CGEXXPLOITCAPITAL

网址:https://cgexxploitcapital.com

其它信息:可能使用的其它名称:CG EXXPLOIT CAPITAL

10. DG Security

11. Hopkins Money(FCA注册公司的克隆公司)

电话:01623942338

邮箱:info@hopkinsmoney.com

网址:https://www.hopkinsmoney.com/

12. Gridingrows FX Signal

电话:+12895289115

邮箱:support@gridingrowsfxsignal.com

网址:www.gridingrowsfxsignal.com

13. Sollari

电话:+442080978858

邮箱:support@sollari.io

网址:https://www.sollari.io/

14. APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM

电话:+18456602337, +13328956185

传真:+16318505327

邮箱:info@appcreekacqcorp.com

网址:www.appcreekacqcorp.com

15. PHUNEMZ COINS FX

邮箱:info@phunemzcoinsfx.com

网址:www.phunemzcoinsfx.com

16. FX PLANNET / FXPLANNET

邮箱:support@fxplannet.com

网址:www.fxplannet.com

17. Paul Young Funeral Director

电话:01302618864

手机:07729173058

邮箱:paul@yfuneraldirector.co.uk,

paul@pyfd.co.uk,

paul.young123@icloud.com

网址:yfuneraldirector.co.uk, pyfd.co.uk

18. InvestCenter / www.invest-center.com

地址:60 Ayiou Athanasiou Ave, Ayios Athanasios, Limassol, CYPRUS

电话:+447362054503

手机:+61261906934

邮箱:support@invest-center.com

网址:www.invest-center.com


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