英国FCA上周对59家未授权公司发出警告
  来源:FX110 2024-01-22 10:23:08
摘要:英国金融行为监管局(FCA)上周对59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59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59家公司的详细信息如下:


1. EAXYBLOCK


邮件:support@eaxyblock.net


网址:https://eaxyblock.net/


2. WESTERNFINANCEFX


邮件:support@westernfinancefx.com


网址:https://westernfinancefx.com/


3. FXSKYOPTION TRADE


邮件:support@fxskyoptiontrade.com


网址:www.fxskyoptiontrade.com


4. Loctus Bank


邮件:support@loctusbank.com


网址:www.loctusbank.com


5. ASTRA GUILDVENTURE


邮件:support@astra-guildventure.com


网址:https://astra-guildventure.com/


6. Apex Finance Pro / www.apexfinance.pro


邮件:support@apexfinance.com


网址:https://www.apexfinance.pro/


7. FXCAPE


邮件:support@fxcape.com


网址:https://fxcape.com/


8. DominionGlobalFX


邮件:support@dominionglobalfx.com


网址:www.dominionglobalfx.online, www.dominionglobalfx.com


9. EXTROMINERSFX


邮件:support@extrominersfx.com


网址:https://extrominersfx.com/


10. VECOGLOBAL


邮件:support@vecoglobal.org


网址:https://vecoglobal.org/


11. DEXOFINANCE


邮件:support@dexofinance.com


网址:https://dexofinance.com/


12. CRYPTOFUGU


邮件:support@cryptofugu.com


网址:www.cryptofugu.com


13. STERFIRMFX


邮件:support@sterfirmfx.com


网址:www.sterfirmfx.com


14. ECOBOTTRADERS


网址:https://ecobottraders.com/


15. BLOCKFINANCECHAIN


邮件:support@blockfinancechain.com


网址:https://blockfinancechain.com/


16. NEVOTEXCHAIN


邮件:support@nevotexchain.net


网址:https://nevotexchain.net/


17. HERITAGEBROKETS


邮件:support@heritagebrokets.com


网址:http://heritagebrokets.com


18. Solidus Markets


邮件:gregm@solidusmarkets.com,


investors@solidusmarkets.com


网址:solidusmarkets.com


19. TOPRPTRADES


邮件:support@toprptrades.com


网址:www.toprptrades.com


20. FXMINECRYPT


邮件:support@fxminecrypt.com


网址:www.fxminecrypt.com


21. ELITE FX FINANCIALS


邮件:support@marketsharesfinance.com


网址:www.elitefxfinancials.com


22. MARKET SHARES FINANCE


邮件:support@marketsharesfinance.com


网址:www.marketsharesfinance.com


23. AAA Fund / aaafund.io(FCA授权公司的克隆公司)


邮件:support@aaafund.io


网址:aaafund.io


24. JETIFUNDS


邮件:support@jetifunds.com


网址:https://jetifunds.com/


25. TOPMETROFX


邮件:support@topmetrofx.com


网址:https://topmetrofx.com/


26. MONTEXTRADE


邮件:support@montextrade.com


网址:http://montextrade.com


27. TECHNOLOGENT


邮件:admin@technologentfinance.org


网址:www.technologentfinance.org


28. RECOCAPITALS


邮件:support@recocapitals.net


网址:https://recocapitals.net/


29. quantumfxchain


邮件:support@quantumfxchain.com


网址:https://quantumfxchain.com/


30. TIER TRADES


邮件:support@tiertrades.com


网址:www.tiertrades.com


31. Cmtdigitaltradingfx


邮件:support@cmtdigitaltradingfx.com


网址:https://cmtdigitaltradingfx.com/


32. ELITE MINERS


邮件:support@eliteminers.ltd


网址:https://eliteminers.ltd/


33. BITFX FREEDOM


邮件:support@bitfxfreedom.com


网址:www.bitfxfreedom.com


34. BITTREX-CHAINALYSIS


邮件:support@bittrex-chainalysis.net


网址:http://bittrex-chainalysis.net


35. FUTURE FUNDS FINANCE


邮件:support@futurefundsfinance.com


网址:https://futurefundsfinance.com/


36. MORGAN OPTION TRADE FX


邮件:support@sterlingasset.net


网址:www.morganoptiontradefx.com


37. CITIIGROUPMINER / CITIIGROUPMINER.COM


邮件:support@citiigroupminer.com,


admin@citiigroupminer.com


网址:https://citiigroupminer.com/


38. COINHAKO TRADE / COINHAKOTRADES.COM


邮件:admin@coinhakotrades.com


网址:https://coinhakotrades.com/


39. GLOBATCH CAPITAL / GLOBATECH CAPITAL


邮件:support@globatechcapital.com


网址:https://globatechcapital.com/


40. EVOXTRADE


邮件:support@evoxtrade.com


网址:https://evoxtrade.com/


41. YIELDCHAINGLOBALS


邮件:support@yieldchainglobals.com


网址:https://yieldchainglobals.com/


42. JETO TRADE


邮件:admin@jeto-trade.com


网址:www.jeto-trade.com


43. Cyber Capital


邮件:support@cybercapital.ltd


网址:https://cybercapital.ltd/


44. ASTRO STOCKS FX


网址:astrostocksfx.com


45. External Coins / externalcoins.com(FCA授权指定代表公司的克隆公司)


邮件:support@externalcoins.com,


maria.di@externalcoins.com,


j.emas@externalcoins.com,


phillip.ba@externalcoins.com,


compliance@externalcoins.com,


marl.bl@externalcoins.com


网址:https://www.externalcoins.com/


46. ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group(FCA授权公司的克隆公司)


邮件:adam@ifdgl.com,


admin@ifdgl.com,


accounts@ifdgl.com,


richard@iifdgl.com


网址:https://ifdgl.com


47. ELAXTRADE


邮件:support@elaxtrade.com


网址:https://elaxtrade.com/


48. POLAXCHAIN


邮件:support@polaxchain.com


网址:http://polaxchain.com


49. FEROXCHAIN


邮件:support@surestbroker.com


网址:https://feroxchain.com/


50. nedominers


邮件:support@nedominers.ltd


网址:https://nedominers.ltd/


51. SWAPFXTRADE


邮件:support@swapfxtrade.com


网址:https://swapfxtrade.com/


52. BEFITCAPITAL


邮件:support@befitcapital.net


网址:https://befitcapital.net/


53. JUPITERCHAINFX


邮件:support@jupiterchainfx.com


网址:https://jupiterchainfx.com/


54. Cryptonex


邮件:support@cryptonex.org, hello@cryptonex.org


网址:https://cryptonex.org


55. Allmaxcryptofxt


邮件:support@allmaxcryptofxt.com


网址:https://www.allmaxcryptofxt.com/


56. GLOBALCOINCAPITAL


邮件:admin@globalcoincapitalfx.com


网址:www.globalcoincapitalfx.com


57. KYRPTOMINE INVESTMENT


邮件:minekryto@gmail.com


网址:www.kryptomineinvest.com


58. OCEAN TRADE FINANCE


邮件:support@oceantradefinance.com


网址:www.oceantradefinance.com


59. Loochi Financial Ltd/Carter Halliwell Limited t/a Freeze Debt


网址:www.freezedebt.co.uk


热点排行
什么是汇客查?

汇客查网站旨在为广大金融投资受害者提供一个公共申诉平台,同时也会尽平台最大力量给广大投资者解决曝光,从而最终达到一个挽回损失为目标的一个公益性网站详情>