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25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:
COIN TRADING FX
地址:126 Jermyn Street, London, UNITED KINGDOM, SW1Y 4UJ
邮箱:support@cointradingfx.ltd
网址:www.cointradingfx.ltd
FXSMART OPTIONS
地址:72 Pepys Street, Fenchurch Street, London, UNITED KINGDOM, EC3N 2NU
电话:+18622563564
邮箱:support@fxsmartoptions.com
网址:www.fxsmartoptions.com
COINPAYMENT FX
地址:238 Petticoat Square, London, UNITED KINGDOM, E1 7AD
电话:+17864531883
邮箱:support@coinpaymentfx.com
网址:www.coinpaymentfx.com
Aston Global Assets
地址:320 Firecrest Court Centre Park, Warrington, WA11RG
邮箱:support@astonglobalassets.com
网址:www.astonglobalassets.com
Affluentprimefxt
邮箱:info@affluentprimefxt.com
网址:www.affluentprimefxt.com
BITCLOUDFXPRO
地址:Kemp House, 152 - 160 City Road, LONDON, EC1V 2NX
邮箱:support@bitcloudfxpro.com
网址:www.Bitcloudfxpro.com
Levy & Partners Law Office (FCA持牌公司的克隆公司)
地址:Ely Place, London, UNITED KINGDOM, SE1 7PB
电话:+447360741536
邮箱:info@levyandpartnerslo.co.uk,
legal@levyandpartnerslo.co.uk,
david.levy@levyandpartnerslo.co.uk,
zara.goddard@levyandpartnerslo.co.uk,
thomas.lodi@levyandpartnerslo.co.uk,
simon.levy@levyandpartnerslo.co.uk,
david.ross@levyandpartnerslo.co.uk,
emily.howard@levyandpartnerslo.co.uk,
financialqueries@fcainfo.co.uk
网址:www.levyandpartnerslo.co.uk
USA GLOBAL BANK
地址:Anita Bogan Ct, California City, UNITED STATES OF AMERICA, CA 93505
电话:+447441447131
邮箱:support@usa-global-bank.com
网址:https://usa-global-bank.com/
PAX INVESTMENTS
地址:167-169 Great Portland Street, 5th Floor, London, UNITED KINGDOM, W1W 5PE
邮箱:admin@pax-investments.uk
网址:www.pax-investments.uk
VICTORY FX
地址:27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
电话:+918618091998
邮箱:support@victoryfx.uk
网址:www.victoryfx.uk
VisionFxpro
地址:4590 Block Cresent Avenue, London, UNITED KINGDOM
电话:+447360494262
邮箱:support@visionfx.pro
网址: https://visionfx.pro/
Digital CoupFx
地址:71 Cherry Court, SOUTHAMPTON, UNITED KINGDOM, SO53 5PD
邮箱:support@digitalcoupfx.com
网址: https://digitalcoupfx.com/
The Financial Centre / TheFinancialCentre
电话:02038077811
邮箱:support@financialcentre.uk,
support@financialcentre.com
网址: www.financialcentre.com
Finex Global Markets
地址:31a Bargestraat, Willemstad, Curaçao, Finex Global Markets Custom Officeal. Grunwaldzka 472 c, Olivia Star 3th floor, 80-309 Gdansk, Gdansk/Grunwaldzka, POLAND Zhylianska St, 75, Kyiv, Ukrayna, 01032 Eurasia Business Centre
电话:+447466187616
邮箱:support@finexglobalmarkets.com
网址: https://finexglobalmarkets.com/
Equity Assets Innovation
地址:Wedal Rd, Glamorgan, UNITED KINGDOM
电话:+19195788293
邮箱:support@equityassetsinnovation.online
网址: https://equityassetsinnovation.online/
Global Crypto Express
地址:5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR
电话:+12674782267
邮箱:support@globalcryptoexpress.com
网址: https://globalcryptoexpress.com/
Forex Alphas
地址:The Retreat, 406 Roding Lane South, Woodford Green, Essex, ENGLAND, IG8 8EY
邮箱:info@forexalphastr.com
网址: https://forexalphastr.com/
Harkins corporate partners
地址:150 East Main Street, Rochester, UNITED STATES OF AMERICA, NY14604
电话:+15856561017,01615322887,0017722128314
电话:+18137347667
邮箱:info@harkinscorppartners.com
网址:http://harkinscorppartners.com/,http://harkinscorporatepartners.com/
BI.IN Trade Markets
地址:Monomark House, 27 Old Gloucester street, London, UNITED KINGDOM, WC1N 3AX
电话:02074185000
邮箱:biintrademarkets@gmail.com
网址: https://www.biintrademarkets.com/
ZENFXLTD.COM
地址:73 E. Main Street Norton, MA 02766
邮箱:support@zenfxltd.com
网址: www.zenfxltd.com
Red Finance Capital (FCA持牌公司的克隆公司)
电话:+447898977783,07898923982
邮箱:compliance.eng@redfinance.capital,
j.velazquez.ramos@redfinance.capital,
ben.singh@redfinance.capital,
support@redfinance.capital,
compliance@redfinance.capital
Website: www.redfinance.capital
stonextrades.com (FCA持牌公司的克隆公司)
邮箱:info@stonextrade.com
网址:www.stonextrades.com
Zenithbit Company
地址:Caphouse Colliery, New Rd, Overton, Wakefield, UNITED KINGDOM, WF4 4RH
邮箱:support@zenithbitinvestment.com
网址: https://zenithbitinvestment.com/
Fidelity Crypto
地址:58A Anselm Rd, London, UNITED KINGDOM, SW6 1LJ
电话:+447418374266
邮箱:admin@fcinvestinc.com
网址: https://fcinvestinc.com/
Bitvillafx
地址:20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU
邮箱:support@bitvillafx.com
网址: https://bitvillafx.com/
来源:FX110