黑名单更新!FCA对45家未授权公司发出警告
  来源:FX110 2023-04-04 09:43:46
摘要:英国金融行为监管局(FCA)上周对45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45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45家公司的详细信息如下:


1. Bull and Bear Payments / Bull & Bear Payments / BnB Pay


邮箱:contact@bullnbearpay.com


网址:bullnbearpay.com


2. MFS SECURITIES


邮箱:support@mfssecurities.com


网址:https://mfssecurities.com/


3. DEFX MARKETS


电话:17252177507


网址:https://defxmarkets.com/


4. MORTEC INVEST


地址:Cane End Ln, Bierton, Aylesbury, HP22 5BH


邮箱:support@mortecinvest.com,


headquarters@mortecinvest.com


网址:www.mortecinvest.com


5. CRYPTOLIVE TRADE247


地址:Commercial St, Edinburgh, UNITED KINGDOM, EH6


电话:+19165004304


邮箱:support@cryptolivetrade247.com


网址:www.cryptolivetrade247.com


6. EDOVE MARKETPLACE


邮箱:support@edovemarketplace.com


网址:www.edovemarketplace.com


7. CAPITAL GROUP BANK


邮箱:support@capitalgroupbank.com


网址:www.capitalgroupbank.com


8. CYPHER FX MINERS


地址:Satrio Tower 16th Floor, Jl. Prof Dr Satrio, Kuningan, JAKARTA


电话:07534468684


邮箱:support@cypherfxpro.com


网址:www.cypherfxpro.com


9. MOON TRUST BANK


电话:+17072408188


邮箱:info@moontrustbank.com


网址:www.moontrustbank.com


10. CONFIDENTIAL GLOBAL FX


地址:Commercial St, Edinburgh, UNITED KINGDOM, EH6


邮箱:support@confidentialglobalfx.com


网址:www.confidentialglobalfx.com


11. Everest Private Assets/www.everestprivateassets.com


地址:Central House, 47 St Pauls Street, Leeds, UNITED KINGDOM, LS1 2TE


手机:07561088976


邮箱:contact@everestprivateassets.com


网址:https://everestprivateassets.com


12. Trade capitol(FCA注册公司的克隆公司)


邮箱:hailie.hart@tradecapitol.co


网址:https://tradecapitol.co/


13. Wharton Asset Management Capital Limited /Wharton LTD(英国注册公司的克隆公司)


地址:No.1, London Bridge, London, UNITED KINGDOM, SE1 9BG


电话:+447418371056, +447378492871


邮箱:support@whartonlimited.com,


info@whartonlimited.com,


dpo@whartonlimited.com,


privacy@whartonlimited.com


网址:llpgpro.com/whartonltd, www.whartonlimited.com


14. Equity Fxte


地址:72 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU


电话:14133452370


邮箱:support@equitysfxtes.com


网址:www.equitysfxtes.com


15. Analytica Trading


地址:2790 Langosh Prairie, SCOTLAND, KY15 4UI


电话:18506967454


邮箱:support@analyticatrading.com


网址:https://analyticatrading.com/


16. Value-tech.online


地址:34 Seven Sisters Road, LONDON, N7 6AA


网址:www.value-tech.online


17. mega-capitals.ltd


地址:61 Bridge Street, Kington, HR5 3DJ


邮箱:admin@mega-capitals.ltd


网址:www.mega-capitals.ltd


18. SCALP FX TRADES


地址:14 Fitz-James Avenue, London, UNITED KINGDOM


电话:+447354055143, +447360538788


邮箱:support@scalpfxtrades.com


网址:www.scalpfxtrades.com


19. Assetxchange-investment


邮箱:admin@assetxchange-investment.com


网址:https://assetxchange-investment.com/


20. Edge Teams Power


地址:72 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU


电话:15406706473


邮箱:supports@edgeteamspower.com


网址:https://edgeteamspower.com


21. PRO EDGE POWERS VIEW


地址:2 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU


邮箱:support@pro-epsviews.com


网址:https://pro-epsviews.com/


22. Goliath Cypto Bank / Emcro Worldwide Payments


地址:35-38 E Smithfield, London, E1W 1AW


电话:+12363490259, +1343453969, +447480720887, +13433212165, +447494479628


邮箱:andrew.w@goliathbank.online,


michael.t@goliathbank.online,


richardbarclaygoliath@gmail.com,


info@goliathbank.online,


finance@goliathbank.online


网址:www.goliathbank.online


23. Finco Signals(FCA注册公司的克隆公司)


地址:236 Johnson Avenue, Los Angeles, CA – USA, UNITED STATES OF AMERICA


邮箱:info@fincosignals.com


网址:www.fincosignals.com


24. Floating Money(FCA注册公司的克隆公司)


电话:+442031373270


手机:+447391892241


邮箱:info@floatingmoney.co.uk


网址:https://floatingmoney.co.uk/


25. Active4X


邮箱:support@activ4x.com,


affiliates@activ4x.com


网址:www.activ4x.com


26. Primesware


网址:www.primesware.com


27. TBanque


邮箱:fca@live-reply.support,


adriana.hansen@tbanque.com


网址:https://tbanque.com/


28. CRYPTOGAURANTEE


地址:Canada Road, Slough, SL1 5AB


电话:19199252616


邮箱:support@cryptogaurantee.com


网址:www.cryptogaurantee.com


29. Capital Index


电话:+442081571172


邮箱:sam.willson@capitalindex.pro,


support@capitalindex.pro


网址:https://capitalindex.pro/


30. CRYPTOLEAD-INC


地址:1 Holbein Place, LONDON


邮箱:admin@cryptolead-inc.com


网址:www.cryptolead-inc.com


31. ZENULTRA FOREX LTD


邮箱:info@zenultrafxltd.com


网址:www.zenultrafxltd.com


32. FAST FOREX TRADE LAB


邮箱:support@fastforextradelab.com


网址:www.fastforextradelab.com


33. Bridge Trust Capital UK


地址:495 Mill Road, South East London, United Kingdom, SE52 6BH


邮箱:support@bridgetrustcap.co.uk


网址:www.bridgetrustcap.org


34. CRYPTO STOCK TRADES LTD


邮箱:support@armcotrade.org


网址:www.fxc-pros.com


35. International Timeshare Helpline(FCA注册公司的克隆公司)


电话:08000590106, 01691223112


邮箱:info@international-timeshare-helpline.com


网址:https://internationaltimesharehelpline.org/, www.international-timeshare-helpline.com


36. Airquest Capital Group


地址:Steigstrasse 1, Bichelsee-Balterswil, SWITZERLAND, 8363


电话:+4589878675, +48731407465


邮箱:support@airquestcapgroup.com


网址:https://www.airquestcapgroup.com/


37. Prime Growth Equity


邮箱:support@primegrowthequity.com


网址:www.primegrowthequity.com


38. Belcher Investments Markets


邮箱:support@belcherinvestment.org


网址:www.belcherinvestment.org


39. Phoenix24(FCA注册公司的克隆公司)


电话:+442081570606


邮箱:support@phoenix24.io,


john.a@phoenix24.io,


compliance@phoenix24.io


网址:https://phoenix24.io


40. www.swissinvestment-ag.com(FCA注册公司的克隆公司)


邮箱:info@swissinvestment-ag.com


网址:www.swissinvestment-ag.com


41. GIANT IFC


地址:Unit GI, Capital House, 61 Amhurst Road, LONDON, E8 1LL


电话:13800138000


网址:www.giantifc.net


42. ATLANTIC INVEST LTD


地址:Headley Ln, Dorking, RH5 6DF


邮箱:info@atlanticinvesteu.com


网址:www.atlanticinvesteu.com


43. Crown Savings Bank


地址:77 W Houston St, New York, NY 10012


电话:+447418329680


邮箱:support@crownsavingsbk.com


网址:www.crownsavingsbk.com


44. JCRL Vehicle Lease Limited(FCA注册公司的克隆公司)


网址:www.JCRLVehicleLease.com


其它信息:Instagram: @jcrl_vehicle_lease


45. L&G Fixed Rate Bond / lg-investments.co.uk(FCA注册公司的克隆公司)


电话:+441737457270


邮箱:enquiries@lg-investments.co.uk


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