FCA黑名单持续更新!又有19家未授权公司被点名

作者:FX110

时间:2022-09-19 09:36:22

20501

英国金融行为监管局(FCA)上周五对19家未授权公司发出警告,因为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. MATRIXINVESTMENT

地址: 2031 S. Caldwell Street, Ste. 200, Charlotte, UNITED STATES OF AMERICA, NC 28203

邮箱: support@matrixinvestment.org

网址: www.matrixinvestment.org

2. PREMIUMOPTIONFXPRO

地址: C/O Atlas Consultancy Ltd, South Park Chambers, Gerrards Cross, Bucks, SL9 8HF

邮箱: support@premiumoptionfxpro.com

网址: www.premiumoptionfxpro.com

3. ZeemzFX

地址: 12a Princes Gate Mews, London, UNITED KINGDOM, SW7 2PS

电话: 4158422827

网址: www.zeemzfx.com

4. FTX

电话: 02070199091, 02070199056, 02070199062

邮箱: support@ftx.com;support@ftx.com

网址: https://ftx.com/

5. NAB Crypto

地址: Building 13, The Tara, Tara St, Dublin, IRELAND, D02 RY83

电话: +441273034729, +447360513027, +447897052468

邮箱: support@nabcrypto.io

网址: https://www.nabcrypto.io/

6. Taco Forex

地址: 401 Kilburn High Road, London, UNITED KINGDOM, NW6 7QE

电话: +447405440906

邮箱: support@tacoforex.com

网址: www.tacoforex.com

7. Timeline Investment

地址: 58 Murray Pl, Stirling, UNITED KINGDOM, FK8 2BX

电话: +447451276798

邮箱: support@timelineinvestment.com

网址: www.timelineinvestment.uk

8. CRYPTO-NETWORK LTD

地址: 24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA

电话: +12264552355

邮箱: admin@crypto-network.cloud;support@crypto-network.cloud

网址: www.crypto-network.cloud

9. GLOBALPRIMEFOREX / GLOBALSPRIMEFX

地址: Ground floor, Moor House, 120 London Wall, London, UNITED KINGDOM, EC2Y 5ET

电话: +12026561310

邮箱: support@globalsprimefx.com

网址: https://globalsprimefx.com/

10. CRYPTO PREMIER MINING

地址: Parkland, UNITED STATES OF AMERICA, CA 90001

电话: +447455339288

邮箱: support@cryptopremiermining.com

网址: https://cryptopremiermining.com/

11. SR TRADE FOREX

地址: 130 Old Street, London, England, UNITED KINGDOM, EC1V 9BD First Floor, First St. Vincent Bank Ltd Building James Street, Kingstown, ST. VINCENT AND THE GRENADINES, St. vinc

电话: +0123456789

邮箱: contact@srtradeforex.com

网址: https://srtradeforex.com/

12. Ultimate FX Expert

地址: 23 Sandringham Road, Leyton, London, UNITED KINGDOM, E106HJ

电话: +14708396425

邮箱: support@ulfx-expert.online

网址: www.ulfx-expert.online

13. FX PLUS

地址: Flat 10 Wingfield Court, 4 Newport Avenue, London, UNITED KINGDOM, E14 2DR

邮箱: support@fxsp500.com

网址: www.fxsp500.com

14. Orbit FX Trading

地址: 18th Floor, 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ

电话: +447470674869

邮箱: support@orbitfxtrading.com

网址: www.orbitfxtrading.com

15. Binary Invest Traders

地址: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

邮箱: support@binaryinvesttraders.com

网址: www.binaryinvesttraders.com

16. DTPFX LTD

邮箱: support@dtpfxltd.com;info@dtpfxltd.com

网址: https://dtpfxltd.com/

17. FIRST RATE CRYPTO

地址: Satrio Tower 16th Floor, r, Jl. Prof Dr Satrio Kuningan, Jakarta, INDONESIA

电话: +8882345686

邮箱: hello@company.com

网址: www.firstratecrypto.com

18. REVOLUT TRADE HUB INC

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

电话: +8882345686

网址: www.rvtradehub.com

19. Ultra Finance / ultrafinance.co.uk

地址: 104-106 Welling High St, Welling, UNITED KINGDOM, DA16 1TJ

电话: 02038342799, 447956053458

邮箱: info@ultrafinance.co.uk,

approval@ultrafinance.mailset.co.uk,

monacofinance1@gmail.com,

leolender1@gmail.com

网址: www.ultrafinance.co.uk

FCA警告,所有在英国从事金融服务活动的公司和个人都需获得FCA授权或注册。FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。


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