黑名单更新!FCA上周对19家未授权公司发出警告

作者:FX110

时间:2023-07-18 08:51:06

20196

黑名单更新!FCA上周对19家未授权公司发出警告

英国金融行为监管局(FCA)上周对19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19家公司的详细信息如下:

1. ATLAXBIT

邮箱:info@atlaxbit.com

网址:https://atlaxbit.com

2. primefactor.capital(前FCA注册公司的克隆公司)

网址:https://www.primefactor.capital/

3. CEENAJ LOGISTICSFX

网址:https://ceenajlogisticfx.com

4. MARIA FX TRADE

邮箱:contact@mariafxtrade1.com;support@mariafxtrade1.com

网址:www.mariafxtrade1.com

5. ITGSolution

邮箱:support@itgsolution.net

网址:https://itgsolution.net/

6. Trade WL

邮箱:support@tradewl.com

网址:https://tradewl.com/

7. CCC-Trade

邮箱:support@ccc-trade.com

网址:https://ccc-trade.co/

8. CAPITALBMARKET

邮箱:support@capitalbmarket.com

网址:https://capitalbmarket.com/

9. Levels / LV.LS

网址:https://lv.ls/

10. Elite Financial Markets / Elite Financial Group

邮箱:support@elitefinancialmarkets.com

网址:https://elitefinancialmarkets.com

11. StemicTrade Fx

邮箱:support@stemic-fx.com

网址:www.stemic-fx.com

12. Top Loan Finance

邮箱:nfo@toploanfinance.co.uk

网址:https://toploanfinance.co.uk/

13. ALPHA CAPITAL & EQUITY PARTNERS LLC

邮箱:info@alphaceapllc.com

网址:www.alphaceapllc.com

14. InvestPoint/ Onecapital.trade/ Onecapital.company

邮箱:support@investpoint.com,

support@onecapital.trade,

support@onecapital.company

网址:https://investpoint.pro/, https://onecapital.trade/, https://onecapital.company/

15. ARG Finance, ARG Finance Services Limited, ARG Personal Loans(前FCA授权委任代表的克隆公司)

邮箱:admin@lhub.online;admin@lmatch.online;admin@dealcart.site;curtissharples1994@gmail.com

16. CC Global Finance Limited/ https://www.ccglobalex.com(FCA注册公司的克隆公司)

邮箱:sopport@ccglobalex.com

网址:https://www.ccglobalex.com

17. wealthstream.net

邮箱:support@wealthstream.net

网址:www.wealthstream.net

18. LGFX Global

网址:www.lgfxglobal.com

19. GLOBALFX MINER

邮箱:support@globalfxminer.com

网址:www.globalfxminer.com


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