FCA更新警示黑名单！50家公司新“上榜”

英国金融行为监管局（FCA）近期对50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50家公司的详细信息如下：

1. CRYPT24FX

地址：25, Old Oak St, Melbourne, UNITED STATES OF AMERICA, FL 32935

邮箱：support@cryptfx24.com

网址：www.cryptfx24.com

2. TradeFCA

地址：31 Victoria St, London, SW1P 2HT

电话：02045387019

邮箱：supports@tradefca.com

网址：www.tradefca.com

3. IKICI

地址：Grimmplatz 221 42629 Hanau

邮箱：support@ikici.com

网址：www.ikici.com

4. Berkeley Financial Partners（FCA注册公司的克隆公司）

电话：02035760255

邮箱：info@bfpartnersuk.com

网址：www.bfpartnersuk.com

5. Copy Trade Signals.FxLtd

地址：6 Inverness Road, Worcester Park, UNITED KINGDOM, KT4 8PT

电话：+447451218777

邮箱：support@copytradesignalsfxltd.com

网址：https://copytradesignalsfxltd.com/

6. Marketwaves Pro

地址：2511 NW 41, St Gainesville, FL., UNITED STATES OF AMERICA, 32606

电话：+17345358881

邮箱：support@marketwavespro.com

网址：https://marketwavespro.com

7. focusloans.uk

地址：8 St Leonards Road, Bristol, UNITED KINGDOM, BS7 8SH

电话：01172077227

邮箱：info@focusloans.uk

网址：focusloans.uk

8. Commonwealth financial services

地址：60 Green Street, Suite 2 Doylestown, PA, UNITED STATES OF AMERICA, 18901

电话：3134667450

邮箱：support@commonwealthfinances.com

网址：https://commonwealthfinances.com/

9. Smart Bit-FX

地址：Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, UNITED KINGDOM, PO8 0BT

邮箱：support@beta-mine.com

网址：https://smart-bitfx.com/

10. ADAGIO ACCOUNTANTS

地址：50 Havelock Road, SINGAPORE

电话：+16531592141

邮箱：info@adagio-ca.com

网址：www.adagio-ca.com

11. COINWHALE INVESTMENT

邮箱：info@coinwhaleinvestment.com

网址：www.coinwhaleinvestment.com

12. Bridge Lenders

地址：42 Hornton Court West, 2 Campden Hill Road, London, W8 7RU

电话：02039210456

邮箱：info@bridgelendersltd.com

网址：www.bridgelendersltd.com

其它信息：请注意，此未经授权的实体与英国注册公司Bridge Lenders Ltd（英国公司注册号：11053876）没有任何关联。该未授权公司盗用了英国注册公司的名称和地址。

13. Tomer Capital

地址：555 Fifth Ave, New York, UNITED STATES OF AMERICA

邮箱：info@tomercapitalgroup.com

网址：www.tomercapitalgroup.com

14. investfxsignals.com

地址：2 Old Brompton Road, London, UNITED KINGDOM, SW7 3DQ

邮箱：support@investfxsignals.com

网址：www.investfxsignals.com

15. ONEFX TRADE

地址：Kemp house, 160 city road, London, UNITED KINGDOM, EC1V 2NX

电话：+443231001499

邮箱：onefxtradehelp24@gmail.com

网址：https://www.1fxtrade.com/

16. GCB London

电话：+442030978900

邮箱：support@gcb-london.com,info@gcb-london.com

网址：www.gcblondonltd.com

其它信息：请注意，上述实体与英国注册公司GCB London Limited（公司注册编号：07443434）没有任何关联。

17. 24hourscryptoexpert

地址：126 Jermyn Street, LONDON, SW1Y 4UJ

邮箱：support@24hourscryptoexpert.org

网址：www.24hourscryptoexpert.org

18. TRADEPROFITFX

地址：24 Granary Mansions, Erebus Drive, LONDON, SE28 0GH

邮箱：support@trade-profitfx.net

网址：www.trade-profitfx.net

19. REVIVEDINVEST

地址：80 Cheapside, London, UNITED KINGDOM, EC2V 6EE

移动电话：+447391728274

邮箱：admin@revivedinvest.com

网址：www.revivedinvest.com

20. MavadonBank

地址：Null Street, XYZ, Universe

电话：07796829913

网址：www.mavadonbank.com

21. ArcadisInvest

网址：https://arcadisinvest.com/

22. SUREFXWAY

地址：72 Broad St, Reading, RG1 2AF

邮箱：support@surefxway.com

网址：www.surefxway.com

23. CRYSTAL INVESTMENT PROFIT

地址：10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS

电话：+17083915619

邮箱：support@crystalinvestmentprofit.com

网址：www.crystalinvestmentprofit.com

24. TRADE TECH INVESTMENTS

地址：Hall Farm House, Chapel Lane, Costock, Loughborough, LE12 6UY

邮箱：admin@tradetechinvestment.com

网址：www.tradetechinvestment.com

25. GLOBAL INCOME TRADE

地址：7 Bell Yard, London, UNITED KINGDOM, WC2A 2JR

电话：+17028798377

邮箱：hello@globalincometrade.net

网址：www.globalincometrade.net

26. Prime Assets Global

地址：140 London Wall, Barbican, London, UNITED KINGDOM, EC2Y 5DN

邮箱：support@primeassetsglobal.com

网址：https://primeassetsglobal.com/

27. All Citizen Bank

地址：Saint James Street, Merseyside, Liverpool, L1 0AB

电话：+447418373546

邮箱：support@allcitizenbank.com

网址：www.allcitizenbank.com

28. First Urban Bank

地址：London, UK

电话：+4480976637387

邮箱：info@firsturbanbank.com

网址：www.firsturbanbank.com

29. Fixed Income

地址：Indigo Icon Tower, Office 1802, Dubai, UAE

电话：+442036504189

网址：https://fixed-income.info/

30. MARKET ON US

地址：92 Alexander Road, London, UNITED KINGDOM, SE53 1VU

电话：+441143603973

邮箱：support@marketonus.co.uk

网址：www.marketonus.co.uk

31. Wailey Bank

地址：83 Victoria Street, LONDON, SW1H 0HW

电话：07441447131

邮箱：support@dapbanking.com

网址：https://waileybank.com/

32. METROPOLISCAPITALBANK

电话：+447533429600

邮箱：info@metropoliscapitalbank.site

网址：https://metropoliscapitalbank.site/

33. RICHCOINFX

地址：Oxford, Oxfordshire, UNITED KINGDOM

邮箱：contact@richcoinfx.com

网址：https://richcoinfx.com/

34. SoarFxGB

地址：266 Farnham Road, Slough, UNITED KINGDOM, SL1 4XL

电话：+447451281148

邮箱：support@soarfxgb.net

网址：https://soarfxgb.net/

35. Liquidity Swap（FCA注册公司的克隆公司）

网址：www.liquidityswap.vip

36. Altima Trade（FCA注册公司的克隆公司）

地址：85 Great Portland Street, London, W1W 7LT

邮箱：chelsealee@altimatrade.com,support@altimatrade.pro,compliance@altimatrade.pro,andres.bosch@altimatrade.pro

网址：www.altimatrade.pro, https://altimatrade.co

37. CHECKERBITS INVESTMENT LTD

地址：66 Great Suffolk St, London, UNITED KINGDOM, SE1 0BL

邮箱：support@checkerbitsinvestment.com

网址：www.checkerbitsinvestment.com

38. fx-trusttrade

地址：Flat 1, 4 Hammelton Road, Bromley, ENGLAND, BR1 3PY

邮箱：support@fx-trusttrade.ltd

网址：www.fx-trusttrade.ltd

39. Mortgage Securitisation Claims Ltd / Camellus Law

地址：Unit 15 Olympic Court, Whitehills Business Park, Blackpool, UNITED KINGDOM, FY45GU

邮箱：info@camelluslaw.co.uk

网址：www.camelluslaw.co.uk

40. WIN-TRADE INVEST

地址：Suite A, 6 Honduras Street, London, UNITED KINGDOM

电话：+447440209484

邮箱：support@win-tradeinvest.com

网址：www.win-tradeinvest.com

41. TF Global Limited

地址：291 BRIGHTON ROAD, SOUTH CROYDON, UNITED KINGDOM, CR2 6EQ

邮箱：support@turtle-forex.com

网址：https://turtle-forex.com/

42. Rapid Recovery Consulting / RR International LLC

电话：01548729360, 01548729335, 01548729335

移动电话：07873548270

邮箱：info@rapidrecoveryconsulting.com

网址：www.rapidrecoveryconsulting.com

43. FinssoBank

地址：Null Street, XYZ, Universe

电话：+447796829913

网址：www.finssobank.com

44. Bbitfx

地址：25 Bank St, London, E14 5JP

邮箱：support@bbitfx.org

网址：https://bbitfx.org/

45. swashinvest.com

地址：PORT HACKING, New South Wales 2229, AUSTRALIA

网址：www.swashinvest.com

46. KEDEXTRADINGFX

地址：1000 Main St, 12th Floor, Houston, UNITED STATES OF AMERICA, TX 77002

邮箱：support@kedextradingfx.com

网址：www.kedextradingfx.com

47. Tiptopsmarkets

地址：Canada Rd, Slough, UNITED KINGDOM, SL1 5AB

电话：+19179839862

邮箱：support@t-topsmarkets.com

网址：https://t-topsmarkets.com/

48. fx-cashtrading.ltd

地址：Censis, Exchange Building, 66 Church Street, Hartlepool, TS24 7DN

邮箱：admin@fx-cashtrading.ltd

网址：https://fx-cashtrading.ltd/

49. W.J. Edwards

电话：03330508982, 03330906193, 01174420563, 02034759225, 02039210192

移动电话：07799630777

邮箱：info@wjedwards.uk,info@wjedwardsltd.co.uk

网址：wjedwards.uk, wjedwardsltd.co.uk

50. Exnessfxcapital

地 址 ： 2nd Floor, The Linenhall, 32-38 Linenhall Street, BT2 8BG DX481 N.R. Belfast 1,

Belfast, UNITED KINGDOM

电话：+351920105438

网址：https://exnessfxcapital.com/