FCA“黑名单”更新!40家公司新“上榜”
  nguồn:FX110 2023-01-09 14:18:26
Tóm tắt:英国金融行为监管局(FCA)近期对40家未授权公司发出警告,原因是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)近期对40家未授权公司发出警告,原因是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)近期对40家未授权公司发出警告,原因是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40家公司的详细信息如下:

英国金融行为监管局(FCA)近期对40家未授权公司发出警告,原因是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40家公司的详细信息如下:


根据FCA警告,上述40家公司的详细信息如下:


1. ULTIMATEMARKET


地址:2205 Maplewood St, Bozeman, UNITED STATES OF AMERICA, MT 59718


Liverpool, UNITED KINGDOM, PO16 7GZ


电话:+447902349667


邮箱:support@ultimatemarket.org


网址:https://ultimatemarket.org


其它信息:ULTIMATE MARKET


2. AQUAVOLT LIMITED


地址:114 Queens Road, Sheffield, UNITED KINGDOM, S20 1DW


电话:01143212407


邮箱:info@aquavolt.co.uk


网址:https://www.sheffieldboilers.com/


其它信息:Social Media


Facebook:https://www.facebook.com/AquavoltLimited


3. FX MORE ACCESS


手机:+447422709687


邮箱:support@fxmoreaccess.online


网址:www.fxmoreaccess.online


4. CRYPTO HUB PERFECT


地址:86 West Street, London, UNITED KINGDOM, W51 5EN


邮箱:support@cryptohubperfect.com


网址:www.cryptohubperfect.com


5. FXFREE ONLINE TRADE


地址:56 Hendford Hill, Much Birch, UNITED KINGDOM


邮箱:info@fxfreeonlinetrade.com


网址:www.fxfreeonlinetrade.com


6. FOREX MASTERS TRADING


地址:The Retreat, 406 Roding Lane South, Woodford Green, Essex, UNITED KINGDOM, IG8 8EY


邮箱:info@fxmasterstrading.com


网址:https://fxmasterstrading.com


7. Fintech Market / fintechmarket.pro


地址:Stadtpl. 20-22, 4400 Steyr, AUSTRIA


邮箱:support@fintechmarket.pro


网址:www.fintechmarket.pro


8. IFA Football Online Investment Management Company


网址:https://www.ifa-football.com/web/yy.html#about


9. Global Trade Express Ltd / globaltradeexpresslimited.com


地址:Suite 1 2 Station Court, Townmead Road, Fulham, UNITED KINGDOM, SW6 2PY


电话:03300010876


邮箱:support@globaltradeexpresslimited.com


网址:www.globaltradeexpresslimited.com


10. FXGLOBE CHINA


地址:276, Govant Building, Kumul Highway, Port Vila, VANUATA


电话:+442045427667


邮箱:info@fxglobe.io


网址:www.fxglobechina.com


11. MAXGROWTH FX


地址:15 Bedford Square, Fitzrovia, London, UNITED KINGDOM, WC1B 3JA


邮箱:info@maxgrowth-fx.com


网址:www.maxgrowth-fx.com


12. crypto-rate.ltd


地址:71-75 SHELTON STREET, Covent Garden, LONDON, WC2H 9JQ


邮箱:support@crypto-rate.ltd


网址:www.crypto-rate.ltd


13. PIPS INDEX FX


地址:Southampton, UNITED KINGDOM


邮箱:info@pipindexfx.com


网址:https://pipindexfx.com


其它信息:Potential other name: Pip Index FX


14. DETOX BANK / DETOXBANK


地址:Birmingham, UNITED KINGDOM


网址:https://detoxbankuk.net


15. SWISS HOLDING BANK


地址:Oystermouth Road, Swansea, WALES


手机:+447776704159


邮箱:support@swissholdingbank.com


网址:www.swissholdingbank.com


16. PRIMAL CAPITAL BANK


地址:Primal Capital Bank, 17 Fawcett St, TWR, Sunderland, UNITED KINGDOM, SR1 1RH


邮箱:info@primalcapitalbank.com


网址:www.primalcapitalbank.com


17. Keller Finance(FCA注册公司的克隆公司)


电话:+443300016969, +447443209484


邮箱:support@keller-fin.com,


info@kellerfin.com,


finance.billing@kellerfin.com,


affiliates@kellerfin.com,


j.wright@keller-fin.com


网址:www.kellerfin.com


18. MAVTOPFXTRADE


电话:+447520640650


邮箱:info@mavtopfxtrade.com


网址:https://mavtopfxtrade.com/


19. Cryptoneyx


电话:02080599853, 02070466264


邮箱:support@cryptoneyx.io


网址:cryptoneyx.net


20. WisecoinFx


地址:51 Burnham Road, Coventry, Broklyn, United State Of America, CV3 4BU


邮箱:support@altradefx.com


网址:https://wisecoinfx.com/


21. AIFXHOLDING


地址:20 Gresham Street, Fourth Floor, London, UNITED KINGDOM, EC2V 7JE


邮箱:support@aifxholding.com


网址:www.aifxholding.com


22. FOREXDIAMONDEA


地址:69 Queen St, Melbourne, AUSTRALIA


邮箱:support@forexdiamondea.com


网址:https://forexdiamondea.com/


23. STOCKTRADE FX


地址:Bellevue, Rue Monaco


78 Honey Creek Drive, New York, UNITED STATES OF AMERICA, NY 10028


电话:+447458941037, +19165970215


邮箱:support@equityfinmakets.com,


support@astroforex.org


网址:https://stocktradefx24.com


其它信息:Other potential names: STOCK TRADE FX / STOCKTRADEFX


24. LEGIT BITCOIN FX


电话:+447570745403


邮箱:info@legitbitcoinsfx.live


网址:https://legitbitcoinsfx.live/


25. iX FOREX LTD


地址:238 Petticoat Square, London, UNITED KINGDOM, E1 7AD


电话:+12243487741


邮箱:support@ixforex.com


网址:www.ixforex.com


26. SPRING CAPITAL BANK


地址:40 Crown Street, London, UNITED KINGDOM, W3 8SB


电话:+447520645460


邮箱:info@springcapitalbank.com,


support@springcapitalbank.com


网址:www.springcapitalbank.com


27. Financial Access Bank


地址:Financial Access Bank, 86 Oak Avenue, Leeds, United Kingdom, LS1 4AJ


电话:+447926233137


邮箱:info@financialaccessbank.co.uk


网址:https://www.financialaccessbank.co.uk/


28. Monie Trust Savings


地址:25 The Parade, Oadby Leicester LE2 5bb, Oadby Leicester LE2 5bb, Leicester LE2 5bb, LE2 5BB


邮箱:info@monietrustsavings.com


网址:www.monietrustsavings.com


29. KNC Miners Ltd / kncminers.com


地址:Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta, INDONESIA


电话:+16193576994


邮箱:support@kncminers.com


网址:www.kncminers.com


30. Green Field Capital Bank Plc


地址:Green Field Capital Bank, 4 St Pauls Sq, Liverpool, UNITED KINGDOM, L3 9SJ


邮箱:info@greenfieldcapitalbank.com,


support@greenfieldcapitalbank.com


网址:https://greenfieldcapitalbank.com/


31. Global Expert Investment Pro / globalexpertinvestmentpro.com


邮箱:support@globalexpertinvestmentpro.com


网址:www.globalexpertinvestmentpro.com


32. Trinity Sports and Prestige of Sevenoaks / trinitysportsandprestige.co.uk


地址:Trinity Sports & Prestige, London Road, Sevenoaks, Kent, UNITED KINGDOM, TN15 6ES


电话:01474527385, 07537164846


网址:www.trinitysportsandprestige.co.uk


33. ForexNjr


地址:38a Rusland Park Road, Harrow, England, HA1 1UT


邮箱:info@fxnjrltd.com


网址:https://fxnjrltd.com/


34. Freedom Finance / Freedom to Finance(FCA注册公司的克隆公司)


电话:+442039210870


邮箱:helploanteam@gmail.com,


nikitawalkerhelp@gmail.com,


victorloanhelpteam@gmail.com


网址:www.freedomtofinance.uk


35. SSLoyal


邮箱:tony.theokli@ssloyal.io,


levi.hass@ssloyal.io


网址:ssloyal.io


36. CRYPTO-EQUITIES


地址:227-229 Niddrie Mains Drive, Edinburgh, UNITED KINGDOM, EH16 4PA


邮箱:support@crypto-equities.co


网址:www.crypto-equities.co


37. Inet Markets / www.inetmarkets.com


地址:n/a/


邮箱:milan@inetmarkets.com,


support@inetmarket.com


网址:www.inetmarkets.com


38. Ironclad Investments / Ironclad Markets


邮箱:enquiries@ironcladmarkets.com


网址:ironcladmarkets.com, ironcladmarkets.co.uk


39. Atlantisglobaltrade / Binaryeasytrade(FCA注册公司的克隆公司)


电话:+12263537501


邮箱:support@atlantisglobaltrade.com,


support@binaryeasytrade.com


网址:www.atlantisglobaltrade.com, www.binaryeasytrade.com


40. JEK TRADE


地址:34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA


邮箱:admin@jektrade.com


网址:www.jektrade.com


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