英国FCA上周对60家未授权公司发出警告

作者:FX110

时间:2023-11-21 08:55:49

20122

英国FCA上周对60家未授权公司发出警告

英国金融行为监管局(FCA)上周对60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60家公司的详细信息如下:

1. Global FX 360 Trading

邮箱:support@globalfx360trading.com

网址:www.globalfx360trading.com

2. crypto-funds.live

邮箱:admin@crypto-funds.live

网址:https://crypto-funds.live/

3. Cryptos Market

邮箱:support@cryptosmarket.com

网址:https://cryptosmarket.com/, Cryptomarket.com

4. Debt.org.uk

网址:Debt.org.uk

5. Safino Group

邮箱:support@safino-group.com

网址:https://safinogroup.com

6. orbitdual-fx.com

邮箱:admin@orbitdual-fx.com

网址:https://www.orbitdual-fx.com/

7. Acebuche Administration

邮箱:info@acebuche.co.uk; info@acebucheadmin.com; info@acebuche.com

网址:www.acebucheadmin.com

8. Invest CM / InvestCM / investcm.com

邮箱:support@investcm.com

网址:https://investcm.com

9. Binaryfxmarkets / Globextrading LTD / TrustFund FX

邮箱:info@binaryfxmarket.online

网址:https://binaryfxmarket.online

10. CRYPTOVESTOPTIONS

邮箱:support@cryptovestoptions.com

网址:www.cryptovestoptions.com

11. PANFXTRADES

邮箱:support@panfxtrades.com

网址:www.panfxtrades.com

12. Ufina Capital

邮箱:carina.russo@ufinacapital.pro

网址:https://ufinacapital.pro/

13. CAPDEVBANK / CAPITAL DEVELOPMENT BANK

网址:www.capitaldevelopmentbank.com

14. BLOCKSTRAMFX / FXBLOCKSTREAM

邮箱:support@fxblockstream.com

网址:www.fxblockstream.com

15. OPECFX-TRADE / OPECFX TRADE

邮箱:support@opecfx-trade.com

网址:www.opecfx-trade.com

16. 4Tradexchange

网址:www.4tradexchange.org

17. Fidelis Wealth Management

邮箱:support@fwm-lmtd.info

网址:https://fwm-lmtd.com

18. Massivesignalfx

邮箱:support@massivesignalfx.com

网址:www.massivesignalfx.com

19. Clear Path Insolvency Limited

邮箱:help@cpinsolvency.co.uk

网址:https://cpinsolvency.co.uk

20. Xemifxmarkets

网址: www.xemifxmarkets.net

21. Global Earning Option

邮箱:support@globalearningoption.com

网址:www.globalearningoption.com

22. Globalassetfirm

网址:www.globalassetfirm.online

23. fraudcompany.co.uk / the-fraud-company.co.uk

邮箱:enquiries@fraudcompany.co.uk

网址:www.fraudcompany.co.uk, www.the-fraud-company.co.uk

24. BTSE

邮 箱 :bd@btse.com, mm@btse.com, marketing@btse.com, vendor@btse.com, tradedesk@btse.com

网址:BTSE / www.btse.com

25. FXPIPS

邮箱:info@fxpips.live

网址:www.fxpips.live

26. ByBitForex

网址:https://bybitforex.com/

27. Expressfxt

网址:www.expressfxt.com

28. StiffelBank

邮箱:info@stiffelbank.com

网址:https://stiffelbank.com

29. CryptoInsight

邮箱:admin@cryptoinsightltd.com

网址:www.cryptoinsightltd.com

30. trustfarm.ltd

邮箱:support@trustfarm.ltd

网址:www.trustfarm.ltd

31. Oceanicearners

邮箱:support@oceanicearners.com,

contact@oceanicearners.com,

info@oceanicearners.com

网址:www.oceanicearners.com

32. CRYPTOMETASTOCK

邮箱:support@cryptometastock.com

网址:www.cryptometastock.com

33. Universalgainfx

邮箱:support@universalgainfx.com

网址:www.universalgainfx.com

34. CRYPTO-BUNKER

邮箱:admin@crypto-name.com

网址:www.crypto-bunker.online

35. Refinefxtrading.Online

邮箱:support@refinefxtrading.online

网址:www.refinefxtrading.online

36. GENIUS FX TRADE

邮箱:info@geniusfxtrade.live

网址:www.geniusfxtrade.live

37. 4SeasonsFX / FourSeasonsFX

邮箱:support@fourseasonsfx.com

网址:www.fourseasonsfx.com

38. Infinity Trust Bank

邮箱:info@infinitytrustbank.com,

support@infinitytrustbank.com

网址:www.infinitytrustbank.com

39. Icfx Signal Premium

邮箱:support@icfxsignalpremium.org

网址:https://bybitforex.com/

40. Firstel Finance Bank

邮箱:info@firstelfinan.com

网址:https://secure.firstelfinan.com

41. First Premium Finance

邮箱:support@firstpremiumfinance.com

网址:https://firstpremiumfinance.com/

42. Sure Financial Gateway

邮箱:support@securefinancialgateway.com

网址:https://surefinancialgateway.com

43. Vitality Bank Corporation

邮箱:admin@vitalitybankcoporation.com

网址:www.vitalitybankcorporation.com

44. The Citizen National Online Bank

邮箱:info@tcnbholdings.com

网址:https://tcnbholdings.com

45. California Business Trust Bank

邮箱:help@thecbtb.co

网址:https://thecbtb.co/

46. City Money Bank / City Money Finance

邮箱:support@citymoneyfinance.com

网址:https://citymoneyfinance.com/

47. City Trust Bank / City Trust Finance

邮箱:support@citytrustfinance.com

网址:https://citytrustfinance.com/

48. Exodus Movement, Inc.

邮箱:legal@exodus.com, support@exodus.com, investors@exodus.com

网址:https://www.exodus.com/

49. OKFX

邮箱:info@okfx.online

网址:www.okfx.online

50. HerosFX

邮箱:support@herosfx.com

网址:https://herosfx.com/

51. BTCMAXMINERS

邮箱:support@btcmaxminers.com, admin@btcmaxminers.com

网址:www.btcmaxminers.com

52. FX HASH

邮箱:support@fxhash.org

网址:https://fxhash.org/

53. CUENA FX

网址:www.cuenafx.com

54. kriptstamp.com

邮箱:admin@kriptstamp.com

网址:https://kriptstamp.com/

55. XINLIMITED.COM

邮箱:admin@xinlimited.com

网址:www.xinlimited.com

56. CRYPTOMEGATRADES

邮箱:support@cryptomegatrades.com

网址:https://cryptomegatrades.com/

57. Cryptoearningprofit

邮箱:support@cryptoearningprofit.com

网址:https://www.cryptoearningprofit.com/

58. ENCOREFX GLOBAL

邮箱:support@encorefxglobal.com

网址:www.encorefxglobal.com

59. VINTAGE GLOBAL INVESTMENT

邮箱:info@vintageglobalinvestment.com

网址:www.vintageglobalinvestment.com

60. ICT Market 24 / ictmarket24.com(FCA注册公司的克隆公司)

邮箱:info@ictmarket24.com

网址:https://ictmarket24.com/


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