FCA更新黑名单!又有22家公司被警告

作者:FX110

时间:2022-12-05 09:19:35

20678

英国金融行为监管局(以下简称“FCA”)近日发布了多条警告声明,共有22家未经授权在英国违规提供服务或销售产品的金融服务公司,以及盗用持牌公司信息进行欺诈活动的克隆公司遭到了警告。

以下是此次被警告公司的详细信息:

1、SMARTEXFX

邮箱:support@smartexfx.com

网站:www.smartexfx.com

2、FX Trading Station

地址:18st swithin's Ln, London, EC4N 8CD

电话:+4407785626803

邮箱:support@fxtradingstation.co.uk

网站:http://www.fxtradingstation.co.uk/

3、ULTIMATETRUSTFX.UK

地址:14 TRINITY GREEN ALMSHOUSES, FULLHAM, UNITED KINGDOM

电话:+447398036936

邮箱:support@ultimatetrustfx.uk

网站:http://ultimatetrustfx.uk/

4、cryptocreek-mining.com

地址: Hamilton House 2nd Floor, Duncombe Road, Bradford, England, BD8 9TB Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

邮箱:support@cryptocreek-mining.com;

cryptus.admin@cryptocreek-mining.com

网站:https://cryptocreek-mining.com/

5、BV Bank(FCA授权公司的克隆公司)

地址:Economic House, High Street, Coventry, CV2 5QN

电话:+44207846533

邮箱:support@bv-exchange.com

网站:https://b-v-exchange.com/

6、Auto FX Trade

地址:Coffeyville, Massachusetts, UNITED STATES OF AMERICA

电话: +8572500268

邮箱:info@autofxtrade.net;support@autofxtrade.net

网站:https://autofxtrade.net/

7、Satelys Ltd

地址: Ingles Manor, Castle Hill Avenue, Folkestone, UNITED KINGDOM, CT20 2RD

电话: +442034455157

邮箱:info@satelysfx.com

网站:https://satelysfx.com/

8、BelleoFX

地址:Level 6, Ken Lee Building, 20 Edith Cavell St, Port Louis, MAURITIUS

电话:+447727725738

邮箱:support@belleofx.com

网站:https://belleofx.com/

9、COINTRUSTFX

电话:+447422851725

邮箱:info@cointrustfx.online

网站:www.cointrustfx.online

10、Money Advice Help

地址:Centurion House, 129 Deansgate, Manchester, UNITED KINGDOM, M3 3WR

电话:03309120174

网站:www.moneyadvicehelp.co.uk

11、Debt Help

地址:Initial Business Centre, Wilson Park, Manchester, UNITED KINGDOM, M40 8WN

电话:08004702799

网站:www.debt-help.org

12、GISCapita(FCA授权公司的克隆公司)

邮箱:compliance@giscapital.world

网站:www.giscapital.world

13、NowLoan / Now Loan Ltd(FCA授权公司的克隆公司)

电话:03300011174;447938496330

14、shorecapital.ltd(FCA授权公司的克隆公司)

地址:22 Market Square, London, UNITED KINGDOM, E14 6BU

电话:+447508309789

邮箱:support@shorecapital.ltd;contact@shorecapital.ltd;info@shorecapital.ltd

网站:www.shorecapital.ltd

15、PRIME WEALTH TRADE

邮箱:support@primewealthtrade.ltd

网站: www.primewealthtrade.ltd

16、STOCK BIT FX

地址:5a Hatfields, London, UNITED KINGDOM, SE1 9PG

电话:+12094252287

邮箱:support@stocksbitfxltd.com

网站:www.stocksbitfxltd.com

17、Assets Financial Bank

地址:5300 Lakeside, Cheadle, UNITED KINGDOM, S10 5PF

电话:+447418333687

邮箱:info@assetsfinanb.com

网站: www.assetsfinanb.com

18、digitalexchange-assets.com

地址:20 Balcombe Street, Marylebone, London, UNITED KINGDOM, NW1 6ND

邮箱:admin@digitalexchange-assets.com

网站:www.digitalexchange-assets.com

19、deermarket.online

地址:35 E 22nd, New York, UNITED STATES OF AMERICA, NY 10165

邮箱:support@deermarket.online

网站:www.deermarket.online

20、Global Wealth Asset Management

地址:PETERSHAM 2049, New South Wales, AUSTRALIA

邮箱:support@globalwealthasset.ltd

网站:www.globalwealthasset.ltd

21、XTREMEFXMARKETS FOREX

地址:1st Donegall Square W, Belfast, UNITED KINGDOM, BT1 6JA

邮箱:support@extremefxmarkets.com

网站:www.extremefxmarket.com

22、Goldworldcrypto.com

地址:160 Seven Sisters Road, London, ENGLAND, N7 7PT

邮箱:support@goldworldcrypto.com

网站: www.goldworldcrypto.co


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