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FCA“黑名单”更新!50家公司新“上榜”

外汇110 2023-02-19 04:13:32

FCA“黑名单”更新!50家公司新“上榜”

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


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