FCA“黑名单”更新!50家公司新“上榜”
  nguồn:FX110 2023-02-14 10:46:06
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。

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. Vest Assets LTD


地址:175 Glasgow Road, Edinburgh, UK, EH12 9BH250 Bishopsgate London, England, EC2M 4AA


邮箱:support@vestassetsltd.com


网址:www.vestassetltd.com


2. Capitalstacktrade L.P.


地址:44 Main Street, Douglas, South Lanarkshire, Scotland, ML11 0QW


电话:+447405334618


邮箱:support@capitalstacktrade.com


网址:www.capitalstacktrade.com


3. Superiorfx trading


地址:North Street, Hornchurch, England, RM11 1HU


邮箱:support@superiorfxtrading.com


网址:www.superiorfxtrading.com


4. Trufort investments


地址:Svs House, Oliver Grove, London, SE25 6EJ


电话:+447377416106


邮箱:support@trufortinvestment.com


网址:http://trufortinvestment.com/


5. WAY TRADING INVESTMENT


邮箱:support@waytradinginvestment.com


网址:www.waytradinginvestment.com


6. EAGLEFXPRO


地址:One Canada Square, London, UNITED KINGDOM, E14 5AB


电话:+17089011923


邮箱:support@eaglefxpro.online


网址:www.eaglefxpro.online


7. AssetsFXT


网址:www.assetsfxt.com


8. ImportCapital


地址:8 Copthall, Roseau Valley, Commonwealth of Dominica, 00152


电话:+442038079370


邮箱:comliance@importcapital.cc


网址:https://importcapital.cc/


9. CryptoProfitCrex


地址:16-18 Kirby Street, London, United Kingdom, EC1N 8TS


邮箱:admin@cryptoprofitcrex.com


网址:www.cryptoprofitcrex.com


10. RXK Capital


电话:+442038850540


邮箱:support@rxkcapital.com


网址:https://rxkcapital.com/


11. BRIM ACCRUE


地址:11 Park Pl, Leeds, UNITED KINGDOM, LS1 2RX


邮箱:info@brimaccrue.com


网址:https://brimaccrue.com


12. Vast Wealth


地 址 : The Financial Services Centre Stoney Ground, Kingstown, ST. VINCENT AND THE GRENADINES, P.O.BOX 1823


电话:+44741835457


邮箱:support@vastwealth.io


网址:https://www.vastwealth.io/home


13. LJD TRADING


网址:www.ljdtrading.com


14. MAXCAPITALIMTED.COM


地址:Unit 1A Printing House Lane, Hayes, Greater London, England, UNITED KINGDOM,UB3 1AP


邮箱:support@maxcapitalimited.com


网址:https://maxcapitalimited.com


15. GOLDEN FUNDSFX


地址:27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX


邮箱:info@goldenfundsfx.com


网址:https://goldenfundsfx.com


16. Algorithm Dex


地址:Kemp House, 152-160 City Road, London, UNITED KINGDOM, EC1V 2NX


手机:+447915640629


邮箱:support@algorithmdex.com


网址:www.algorithmdex.com


17. PERFECT-INVEST.LTD


地址:231 Greenford Road, Greenford, England, UNITED KINGDOM, UB6 8QZ


网址:https://perfect-invest.ltd


18. Accesscrypto Investment


地址:Devon House, 58 St Katharine's Way, London, United Kingdom, E1W 1JP


邮箱:support@accesscryptoinvestment.com


网址:www.accesscryptoinvestment.com


19. Cover Appliance Limited


地址:65 LONDON WALL, London, London, UNITED KINGDOM, EC2M 5TU


电话:02045390192


邮箱:info@coverappliance.co.uk


网址:www.coverappliance.co.uk/


20. Asset Finance Investment


邮箱:support@assetfinanceinvestment.com


网址:www.assetfinanceinvestment.com


21. Onyx Traders / onyx-traders.com


地址:Bleicherweg, Zurich, SWITZERLAND, 8002


邮箱:support@onyx-traders.com


网址:www.onyx-traders.com


22. CRYPTOX COIN TRADE / CRYPTOXCOINTRADE


邮箱:support@cryptoxcointrade.online


网址:www.cryptoxcointrade.online


23. Bank Forex Signals / BankForexSignals


电话:07340342831


邮箱:info@bankforexsignals.co.uk


网址:www.bankforexsignals.co.uk/


24. UniTrust Venture / unitrust-venture.com


电话:+447488872800


邮箱:support@unitrust-venture.com


网址:www.unitrust-venture.com, compliance@unitrust-venture.com


25. TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM


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


邮箱:admin@traders-investpro.com


网址:https://traders-investpro.com


26. Bestway Trading Inc Global Limited


地址:5 Richbell Place, London, London, UNITED KINGDOM, WC1N 3LB


电话:7868710770


邮箱:support@bestwaytrades.com


网址:www.bestwaytrades.com


社媒:Instagram - @onlymrlukedesmaris


27. CAPITISFX


地址:200 Hudson Street, Jersey City, NJ, UNITED STATES OF AMERICA, 07302


电话:01154960276, 01614960297


邮箱:info@capitisfx.com,support@capitisfx.com


网址:www.capitisfx.com


28. INATE FX


地址:4590 Block Crescent Avenue, LONDON


邮箱:support@inatefx.com


网址:www.inatefx.com


29. NEOINVESTMENTX


地址:101 Collins St, Melbourne, AUSTRALIA, VIC 3000


邮箱:support@neoinvestmentx.com


网址:www.neoinvestmentx.com


30. SILICONMEGAMARKET


邮箱:support@siliconmegamarket.com


网址:https://siliconmegamarket.com


其它信息:SILICON MEGA MARKET


31. MARKET SIGNAL POINT


邮箱:support@marketsignalpoint.com


网址:https://marketsignalpoint.com


32. Royal Bank of Trading


地址:4th floor, Cornhill, London, UNITED KINGDOM, EC3V 3ND


电话:02086382577, +442030976204


手机:07537150422


邮箱:support@rbt.online;jacob.norman@rbt.online;katherine.ferrera@rbt.online;ivynelson@rbt.online;giselle.thomas@rbt.online


网址:www.rbt.online


33. FX Revenues / fxrevenues.com


地址:ST. VINCENT AND THE GRENADINES


电话:07418350913, +18008478713


邮箱:solicity.bank@fxrevenues.com,


elizabeth.astor@fxrevenues.com,


services_en@fxrevenues.com


网址:www.fxrevenues.com


34. FIRST SKY PRIVATE BANK


地址:60-59 Margaret Street, LONDON, W1W 8SN


电话:07805838915


邮箱:support@firstskyprivatebank.com


网址:www.firstskyprivatebank.com


35. EqualPros


地址:40 Bank Street, Canary Wharf, London, UNITED KINGDOM


电话:+441677930219


邮箱:support@equal-pros.net


网址:www.equalpros.com


36. Capital LLC


邮箱:bianka.richter@fcafinances.com,


recovery.uk@fcafinances.com


37. Tarcord Bank


地址:452 High Holborn, London, UNITED KINGDOM, WC1V 7EN


电话:+447380813167


网址:www.tarcordonline.com


38. BLENDFX TRADE


地址:Kemp House, 160 City Road, EC1V 2NX


邮箱:support@blendfxtrade.com


网址:www.blendfxtrade.com


39. WEALTH PARAMOUNT


地址:Unit 7a Harrow Road, Hereford, UNITED KINGDOM, Hereford


邮箱:support@wealthparamount.com


网址:www.wealthparamount.com


40. CRYPTO VISUALMINING


邮箱:support@cryptovisualmining.com


网址:www.cryptovisualmining.com


41. Algorand Capital


地址:Badenerstrasse 47, Stauffacher, Zurich, SWITZERLAND, 8004 Clarke Quay Central, 6 Eu Tong Sen St, SINGAPORE, 059817


1 Sussex St, Chippendale, Sydney, AUSTRALIA, NSW 2000 Georgiou Griva Digeni, 8th Road, CYPRUS, 310130 St Mary Axe, London, UNITED KINGDOM, EC3A 8EP


电话:+442038070351, 61291362452, 02038070351, 02038405363


手机:07488872581, 07458681975, 02039961272, 07488874690


邮箱:support@algorand-capital.com,


jason.c@algorand-capital.net,


jason.c@algorand-capital.co,


brian.s@algorand-cpaital.co,


oscar.m@algorand-capital.co


网址:algorand-capital.co, algorand-capital.com, algorand-capital.org, algorand-capital.net


42. TFX Pro / tfxpro.io


地址:40 Bank Street, Canary Wharf, London, E14 5NR


电话:+441795501562


邮箱:support@tfxpro.io


网址:www.tfxpro.io


43. Brookway Loans Ltd


地址:162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB


Solar House, 282 Chase Road, Southgate, London, UNITED KINGDOM, N14 6HA


邮箱:sales@brookwayltd.co.uk;support@brookwayltd.co.uk


网址:https://www.brookwayltd.co.uk/index-2.html


44. FINANCE EXPERTS LTD


地址:Flat 4 Purley Heights, 124 High Street, Purley, UNITED KINGDOM


邮箱:support@financeexpertsltd.com


网址:www.financeexpertsltd.com


45. Flexible Wealth Exchange


地址:4 Fitzjames Avenue, UNITED KINGDOM, W14 0RP


电话:+12813059380


网址:www.flexiblewealthexchange.com


46. Destination Global Corp Ltd


电话:+447476432657


邮箱:admin@destinationglobalcorpltd.co.uk


网址:https://destinationglobalcorpltd.co.uk


其它信息:该公司与UKCH注册公司Destination Global Corp Ltd(CRN 10097286)无关。


47. XTB-USDT(FCA注册公司的克隆公司)


网址:https://xtb-usdt.com/index


48. Barron Financial Solutions Ltd(FCA指定代理商的克隆公司)


邮箱:thomas.frey@barron.cx


49. PAYRUZZA


地址:144 Felixstowe Road, Abbey Wood, London, UNITED KINGDOM, SE2 9RN


邮箱:support@nevofinance.co


网址:www.payruzza.org


50. watermanbates.com


地址:60 Paya Lebar, Singapore


网址:www.watermanbates.com


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>