FCA更新黑名单!又有25家公司被警告
  nguồn:FX110 2022-11-22 14:55:35
Tóm tắt: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。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。

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。


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


Điểm nóng
searchfx là gì?

searchfx nhằm cung cấp một nền tảng khiếu nại công cộng cho các nạn nhân đầu tư tài chính, đồng thời cũng sẽ cố gắng hết sức để Đã xử lý vấn đề tiếp xúc với các nhà đầu tư, cuối cùng đạt được mục tiêu khôi phục thiệt hại More>