FCA“黑名单”更新!50家公司新“上榜”
  nguồn:FX110 2023-01-31 09:29:18
Tóm tắt:英国金融行为监管局(FCA)上周对50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50家公司的详细信息如下:

英国金融行为监管局(FCA)上周对50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50家公司的详细信息如下:


1. cryptomargin


地址:24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA


电话:+447723022995


邮箱:support@cryptomarginltd.com


网址:https://cryptomarginltd.com/


2. FxCapitalProfit


地址:Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont -Kingstown, St. Vincent and the Grenadines


电话:+447456316003


邮箱:support@fxcapitalprofit.com


网址:https://fxcapitalprofit.com/


3. FOREXMINING.ORG


地址:24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA


电话:+19189286610


邮箱:support@forexmining.org;admin@forexmining.org


网址:www.forexmining.org


4. CentralTradingHub


地址:Pittington Rd, West Rainton, Houghton spring, UNITED KINGDOM


邮箱:support@centraltradinghub.com


网址:https://centraltradinghub.com/


5. Digital-Inv


邮箱:support@digital-inv.org


网址:https://digital-inv.org/


6. Crypto Detect / cryptodetect.co.uk


网址:www.cryptodetect.co.uk


7. Future FX Stakes LTD


地址:207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH


电话:+16059544553


邮箱:support@topassetspip.com


网址:https://futurefxstakes.net/


8. Finance and Business Loan Company Limited


地 址 : The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, England, UNITED KINGDOM, DN9 3JR


邮箱:info@financeandbusinessloans.com


网址:https://www.financeandbusinessloans.com/


9. Multi City(FCA注册公司的克隆公司)


电话:02030483219


网址:www.multicity.uk


10. aursfxl.com


邮箱:info@aursfxl.com


网址:www.aursfxl.com


11. Venus Holdings


电话:02034359315, +442033074103, 03001232040, +442081500062


移动电话:+447537132993, +447537171161, +442070972536


邮箱:support@venusholdings.co.uk


网址:www.venusholdings.co.uk


12. LEGIT-TRADING.ORG


地址:Metro House, 57 Pepper Road, Leeds, UNITED KINGDOM, LS10 2RU 24 Spring St, Paddington, London, UNITED KINGDOM, W2 3RA 24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF


电话:+19189286610


邮箱:admin@legit-trading.org,


support@legit-trading.org


网址:https://legit-trading.org/


13. Legal Answers Ltd


地址:275 Featherstall Road North, Oldham, ENGLAND, OL1 2NJ Ivy Business Centre, Crown Street, Failsworth, Manchester, ENGLAND, M35 9BG


其它信息:领英:https://www.linkedin.com/in/asab-ali-b6939a147


14. honestumhk / honestumhk.com


地址:3005 West Tower Shun Tak Centre, 200 Connaught Road Central, HONG KONG


电话:+85256215365


邮箱:info@honestumhk.com


网址:www.honestumhk.com


15. itgtcm.com(FCA注册公司的克隆公司)


地址:12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ


电话:03300016303, 02030973333


邮箱:info@itgtcm.com;info@aztrading24.com;support@aztrading24.com


网址:www.itgtcm.com


16. aztrading24.com(FCA注册公司的克隆公司)


地址:12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ


电话:02030973333, 03300016303


邮箱:info@aztrading24.com;support@aztrading24.com


网址:www.aztrading24.com


17. esotericfund.com(FCA注册公司的克隆公司)


网址:www.esotericfund.com


社媒信息:Instagram: @esotericfund


Twitter: @esotericfund


18. MAXITRADE


电话:+15129432518


邮箱:info@maxitrade.online


网址:https://maxitrade.online/


19. OCTEXTRADE


地址:9591 Baltimore Ave, College Park, UNITED STATES OF AMERICA, MD 20740


邮箱:support@octextrade.com


网址:https://www.octextrade.com/


20. Hutano Medicals


地址:Office 130, Cumberland House, Southampton, UNITED KINGDOM, SO15 2BG


电话:08000016784


邮箱:hutanomedicalsgroup@gmail.com


网址:www.hutanomedicals.co.uk


21. HEX-CAPITALS LTD


邮箱:support@hex-capitals.ltd


网址:www.hex-capitals.ltd


22. GLOBAL-HERITAGELTD.COM


地址:39 Northcote Ave, Wythenshawe, Manchester, UNITED KINGDOM, M22 9AJ


电话:+447405746827


邮箱:support@global-heritageltd.com


网址:https://www.global-heritageltd.com


23. ARAB EUROPEAN BANK


电话:+447554549535


邮箱:info@arabeuropeanbank.com


网址:www.arabeuropeanbank.com


24. Kopes Bank / kopesbank.com


地址:Rte des Jeunes, 10, Lancy, SWITZERLAND, 1212


电话:+41228860229


邮箱:support@kopesbank.com


网址:www.kopesbank.com


25. Oh JY Coin / www.ohjycoin.com


地址:Köpenicker Str. 65, Berlin, GERMANY, 10179


邮箱:support@ohjycoin.com


网址:www.ohjycoin.com


26. Optima Investing / Invest Limited


地址:9 Avondale Court, Fillebrook Road, London, ENGLAND, E11 4AZ


邮箱:support@optimainvesting.com


网址:www.optimainvesting.com


27. Bad Credit Loans / badcreditloans.co.uk


网址:www.badcreditloans.co.uk


28. Alpha-Crypx


地址:110 Bishopgate, London, EC2N 4AY


电话:+442037723257


移动电话:+442037726993


邮箱:support@alfa-crypx.net


网址:alfa-crypx.net


29. TapTop Fintech Ltd


地址:167-169 Great Portland Street, London, ENGLAND, W1W 5PE


邮箱:hello@taptop.co.uk


网址:www.taptop.co.uk


30. Abbey Loans / Abby Finance


电话:02031370965, 07584864718


邮箱:customerserviceabbeyloans@gmail.com


31. Portman Financial Management


地址:Unit 117 Orion Mall, Palm Street, Victoria, Mahé, SEYCHELLES, P.O. Box 828 Kemp House, 152-160 City Road, London, ENGLAND, EC1V 2NX


电话:+447391153885, +442083414226


邮箱:hello@portmanfinancialmanagement.com


网址:www.portmanfinancialmanagement.com


32. easternpowernetworks-sustainability.co.uk


网址:www.easternpowernetworks-sustainability.co.uk


其它信息:该网站未连接至配电网络运营商英国电力网络公司(UK POWER NETWORKS)


33. Alpha Capital / alpha-capitalfx.com


地址:71-75 Shelton Street, Covent Garden, London, ENGLAND, WC2H 9JQ


邮箱:support@capitist.biz;info@capitist.biz


网址:www.alpha-capitalfx.com


34. MMRECOVERYLIMITED(FCA注册公司的克隆公司)


电话:02081669857


移动电话:07577987452


邮箱:support@mmrecoverylimited.org.uk;info@mmrecoverylimited.org.uk


网址:www.mmrecoverylimited.org.uk


35. Dot Dot Loans(FCA注册公司的克隆公司)


电话:02032392496, 02078669950


移动电话:07776338187


邮箱:loancustomersevice.co.uk@gmail.com


其它信息:请注意,真正的Dot Dot Loans是Shelby Finance Ltd(FCC注册编号:713984)旗下品牌


36. Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com


电话:+410435501345, +410435501300


邮箱:support@kryptod.com


网址:www.kryptod.com


37. Mascot Automotive Leasing (前FCA注册公司的克隆公司)


电话:03301658929


移动电话:07384614693


邮箱:info@mascot-automotive.com


网址:www.mascot-automotive.com


其它信息:Instagram: @mascotautomotiveltd


38. Cz-changpeng FX


电话:+18163880131


邮箱:support@cz-changpengfx.com


网址:www.cz-changpengfx.com


39. GCT Trading Coin


网址:www.gcttradingcoin.com


40. EQUITI CAPITAL MARKETS


地址:66 Portland Place, Paddington, London, UNITED KINGDOM


电话:+447868758160


邮箱:support@equiticapital-markets.com


网址:https://equiticapital-markets.com


其它信息:该公司也被称为EQUITICAPITAL MARKETS。


41. Winfxmarkets / winfxmarkets.com


地址:189 New Street, Harrow, UNITED KINGDOM, HA66 7BC


198 Tooley St, London, UNITED KINGDOM, SE1 2NS


电话:07418604210


网址:www.winfxmarkets.com


42. Banco Amigavel Internacional


地址:60 St Martins Lane, Covent Garden, London, ENGLAND, WC2N 4JS


电话:+447428346643, +19292015925


网址:www.baniami.com


43. Lamelle Financial Consultants Ltd


地址:Sweetwood Drive Street, Boulder, Colorado, UNITED STATES OF AMERICA, 8030291 Naxos Building, 4 Hutchings Street, London, ENGLAND, E14 8LE


电话:442080976146, 48221857370


邮箱:support@lamelle-financial-consultants.net;info@lamelle-financial-consultants.net


网址:www.lamellefinancialconsultants.com


44. ROIFX


地址:20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU


电话:+447464128931


邮箱:support@roifx-trader.uk


网址:https://www.roifx-trader.uk/


其它信息:社媒信息:Facebook – https://www.facebook.com/roifxtrader


45. TRADEBITFINEX


地址:west midlands


265E. River Park Circle, Suite #170 Fresno, CA, UNITED STATES OF AMERICA, 93720


电话:18724009470, 15204878127


邮箱:contact@tradebitfinex.com;support@tradebitfinex.com


网址:www.tradesbitfinex.com


46. ICMARKETPROS


地址:No. 244 Shambles, York, UNITED KINGDOM, Y01 7LX


电话:+13024488502


邮箱:support@icmarketpros.com


网址:www.icmarketpros.com


47. INSTANTTRADESFX


地址:496 South Main Street, Andover, UNITED STATES OF AMERICA, MA 01810


移动电话:+447915654382


邮箱:support@instanttradesfx.online


网址:www.instanttradesfx.online


48. SMART COIN TRADE FX


地址:Unit 1 Lancaster Court, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP123TD


邮箱:support@smartcointradefx.com


网址:www.smartcointradefx.com


49. CRYPTO ALPHA FX TRADE


地址:47 Queens Road, Weybridge, Surrey, UNITED KINGDOM, KT13 9UH


电话:+17372214542


邮箱:support@user.cryptoalphafxtrades.com


网址:www.cryptoalphafxtrade.com


50. Seedcamp(FCA注册公司的克隆公司)


电话:+447884762748


网址:www.seedcampsk.net


社媒信息:Telegram: Seedcanmp1


YouTube: www.youtube.com/@seedcamp1053


Linktree: linktr.ee/seedcampvip


Bitly: bit.ly/m/seedcamp


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