FCA黑名单持续更新!又有19家未授权公司被点名
  nguồn:FX110 2022-11-25 09:58:06
Tóm tắt: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。

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。


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