英国FCA上周对58家未授权公司发出警告

作者:FX110

时间:2024-02-05 15:03:27

20126

英国FCA上周对58家未授权公司发出警告

英国金融行为监管局(FCA)上周对58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58家公司的详细信息如下:

1. AEPEX Financial

邮箱:support@aepex.co.uk

网址:https://aepex.co.uk/

2. PROFIT-CRUNCH.COM

邮箱:support@profit-crunch.com

网址:www.profit-crunch.com

3. valuegain.uk

地址:Sutton, United Kingdom

网址:valuegain.uk

4. Digi Trades

邮箱:support@digitrades.uk

网址:digitrades.uk

5. fxwealth.co.uk

邮箱:admin@fxwealth.co.uk

网址:https://fxwealth.co.uk/

6. GITAINVESTMENTS.UK

邮箱:support@gitainvestments.uk

网址:www.gitainvestments.uk

7. HELLINC REALITY

邮箱:support@hellincrealty.com

网址:https://www.hellincrealty.com/

8. PREMIUM GLOBAL HUB

邮箱:support@premiumglobalhub.org

网址:https://premiumglobalhub.org/

9. SEGMENT CAPITAL LLP

邮箱:info@segmentcapllp.com

网址:www.segmentcapllp.com

10. SAFEASSETS-TRADE / SAFEASSETS.TRADE

邮箱:support@safeassets.trade

网址:https://safeassets.trade/

11. PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE

邮箱:support@platinumstocktrade.com

网址:https://platinumstocktrade.com/

12. Financeiro Trader / finaceirotrader.com(FCA授权公司的克隆公司)

邮箱:antonio.s@opty-group.com,

luiz.m@opty-group.com

网址:finaceirotrader.com, clientzone.finaceirotrader.com/en/login

13. SUB-XCHANGE

邮箱:admin@sub-xchange.com

网址:https://sub-xchange.com/

14. FORUMFINANCE.SITE

邮箱:support@forumfinance.site

网址:https://forumfinance.site/

15. Sorodo Limited t/a Merchant Loan Advance的克隆公司(FCA授权公司的克隆公司)

邮箱:utilitiesprovider786@gmail.com

16. Blacktower Financial Management Group / blacktowerfmg-cfd.com(FCA授权公司及前FCA授权公司/欧洲经济区EEA授权公司的克隆公司)

邮箱:contact@blacktowerfmg-cfd.com,

o.wilson@blacktowerfm-cfd.com

网址:https://blacktowerfmg-cfd.com/

17. ALQUITY TRADE / ALQUITYTRADE

邮箱:admin@alquitytrade.com,

support@alquitytrade.com

网址:https://alquitytrade.com/

18. GLOBALPOWER.LTD

邮箱:support@globalpower.ltd

网址:www.globalpower.ltd

19. CRYPLATE

邮箱:support@cryplate.com

网址:https://cryplate.com/

20. NACIXTRADE

邮箱:info@nacixtrade.com

网址:www.nacixtrade.com

21. AvaTradingPro

邮箱:support@avatradingpro.com

网址:www.avatradingpro.com

22. ROCKETMINNING

邮箱:admin@rocketminning.com

网址:https://rocketminning.com/

23. EARTHOLEUMVEST

邮箱:support@eartholeumvest.com

网址:https://eartholeumvest.com/

24. SWIFT-MINING

邮箱:support@swift-mining.com,

support@swifts-mining.com

网址:www.swift-mining.com, www.swifts-mining.com

25. Traders Book

邮箱:support@traders-book.co

网址:https://traders-book.co/

26. BICE CAPITAL

邮箱:info@bicecap.com

网址:https://bicecapitalltd.info/

27. TradeCapital Axis

邮箱:support@tradecapitalaxis.com,

info@tradecapitalaxis.com

网址:www.tradecapitalaxis.com

28. IP Gate Trade

网址:https://ipgatetrade.pro/

29. BLACKROCK FX PRO

邮箱:support@brfxpro.com

网址:www.brfxpro.com

30. CRYSTALS-MINERS.COM / CRYSTALS-MINERS

邮箱:admin@crystals-miners.com

网址:www.crystals-miners.com

31. SWIFT COIN TRADES / SWIFTCOINTRADES.COM

邮箱:support@swiftcointrades.com

网址:https://swiftcointrades.com/

32. FinnexBot / finnexbot.com(FCA授权公司的克隆公司)

邮箱:support@finnexbot.com

网址:https://finnexbot.com/

33. Conscious Crypto

邮箱:support@consciouscrypt.com,

info@consciouscrypt.com

网址:www.consciouscrypt.com

34. Green Crypto Trades

邮箱:support@greencryptotrades.net

网址:https://greencryptotrades.net

35. CRYPTO VISION LIMITED

邮箱:admin@cryptovisions.org

网址:https://cryptovisions.org/

36. BOEING FINANCIAL MANAGEMENT LIMITED

邮箱:support@boeingltd.org

网址:www.boeingltd.org

37. META-D-BTC TRADE/metadbtctrade.com

邮箱:contact@metadbtctrade.com

网址:https://metadbtctrade.com/

38. boi.eu.com(FCA授权公司的克隆公司)

邮箱:alex.ryan@boi.eu.com

39. jrothschild.org(FCA授权公司的克隆公司)

邮箱:info@jrothschild.org

网址:https://jrothschild.org/

40. primuscapitalltd.com(FCA授权公司的克隆公司)

邮箱:support@primuscapitalltd.com

网址:https://www.primuscapitalltd.com/

41. TONPEX

邮箱:info@tonpex.com

网址:https://tonpex.com/

42. TEXTTFOREX

邮箱:support@texttco.com

网址:www.texttco.com

43. Cryptoversefxtrade

邮箱:support@cryptoversefxtrade.com

网址:www.cryptoversefxtrades.com

44. mbf-limited.com

邮箱:daria.abramovic_finance@outlook.com,

daria.abramowicz_finance@outlook.com

网址:mbf-limited.com

45. DEOASIS LIMITED

邮箱:support@deoasisfx.com

网址:www.deoasisfx.com & www.deoasisfx.net

46. Finiex Capital

邮箱:support@finiexcapital.com

网址:https://finiexcapital.com

47. capitaltrustlimited.net

邮箱:info@capitaltrustlimited.net

网址:capitaltrustlimited.net

48. XCY Global LTD

邮箱:support@xcyltd.com

网址:www.xcyltd.com

49. Madexu Trade MT5

邮箱:support@madexulan.com

网址:www.madexulan.com

50. Crypto Earnes Trade

邮箱:support@cryptoearnestrade.com

网址:cryptoearnestrade.com

51. Horizon AM (hassetm.com)

邮箱:support@hassetm.com

网址:hassetm.com

52. BI-FINANCE.TECH / BI-FINANCE

邮箱:support@bi-finance.tech,

info@bi-finance.tech,

admin@bi-finance.tech

网址:https://bi-finance.tech/

53. Apex Managements (apexmanagements.com)

邮箱:support@apexmanagements.com

网址:apexmanagements.com

54. Aden Markets DOO / adenfxltd.com

邮箱:support@adenfxltd.com

网址:www.adenfxltd.com

55. BITFXMAKESTRADE / BITX FX TRADE MARKET

邮箱:support@bxtrademakes.online

网址:https://bxtrademakes.online/

56. ramadanfx.com / UK radiant Global Forex

邮箱:support@ramadanfx.com

网址:www.ramadanfx.com

57. I0NE Support UK Lender(FCA授权公司的克隆公司)

电话:+442032902951

邮箱:ioanspprteam@gmail.com

58. First Capitals / firstcapitals.com(FCA授权公司的克隆公司)

邮箱:backoffice@firstcapitals.com,

ib@firstcapitals.com,

support@firstcapitals.com

网址:https://firstcapitals.com/


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