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。