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