英国FCA“黑名单”更新!23家公司新“上榜”,含5家克隆实体
  来源:FX110 2023-04-25 09:16:26
摘要:英国金融行为监管局(FCA)上周对23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23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23家公司的详细信息如下:


1. Debt Help Group Ltd


地址:Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR


网址:https://debthelpgroupltd.uk, https://www.tiktok.com/@debthelp_group


2. J&R Financial Solutions Ltd


地址:Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR


网址:https://jrfinancialsolutions.co.uk, https://www.tiktok.com/@justaskrobert


3. Invest Ehub


邮箱:support@invest-ehub.com


网址:https://invest-ehub.com/


4. Polar BTC


地址:5 Churchill Lane, London, UNITED KINGDOM, E14 4HU


电话:+442038379938, +442039874860


邮箱:chris-an@polarbtc.com,


brian.s@polarbtc.com


网址:https://www.polarbtc.com/


5. DIFC Investment


电话:+447572915129


邮箱:compliance@difcinvestment.world,


jason.robert.obian@difcinvestment.world


网址:https://difcinvestment.world/, difcinvestment.com


6. Waterman XE / watermanxe.com


地址:108 Pasir Panjang Rd, SINGAPORE, 118535


电话:+14378371832, +61272584545, +447893928527


邮箱:support@watermanxe.com


网址:https://www.watermanxe.com/


7. Refundee(FCA注册公司的克隆公司)


电话:+443300272259


邮箱:support@refundee-ltd.com,


lia.larson@refundee.cloud,


sarah.thomas@mbdepartment.net,


jasmine.smeeton@mbdepartment.net


8. Inventabio


地址:Av.de Morges 28, 1004 Lausanne, SWITZERLAND


网址:https://inventabio.org


9. legacytrade.top


地址:219 Eastern Avenue, Ilford, England, IG4 5AP


电话:55449908


邮箱:info@legacytrade.top


网址:www.legacytrade.top


10. Palmer Finance


地址:Sweetwood Drive Street, Boulder, Colorado 80302, UNITED STATES OF AMERICA


电话:02080891080


邮箱:support@palmerfinancecompany.net


网址:palmerfinancecompany.com.


11. The Credit Hospital


网址:https://thecredithospital.co.uk


12. Aleph Finance Group Plc(FCA注册公司的克隆公司)


地址:1st Floor, 12 Old Bond Street, London, W1S 4PW


Aleph Finance Group Ltd, 4th Floor, 399-401 Strand, London, England, WC2R 0LT


电话:+442075393771


传真:+442079006568


邮箱:info@pairstech.com


网址:http://www.aleph.finance


13. TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative)


电话:+16613848773


网 址 : www.tshtrades.org/, https://thomasspence.info/, LinkedIn:


https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook:


https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram:


https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=


14. FX Rally


地址:Charles Court, 104 Main Street, Tortola VG1110, British Virgin Islands


电话:442080595404


邮箱:support@fxrally.co


网址:https://fxrally.co/


15. 24HRSTRUSTFXOPTION


邮箱:info@24hrstrustfxoption.com


网址:www.24hrstrustfxoption.com


16. COWEN CAPITAL GROUP


电话:+15187301866


传真:+15189096447


邮箱:info@cowencapitalgroup.com


网址:www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com


17. HAMPDEN & CO PLC(FCA注册公司的克隆公司)


网址:https://hampdenandcobk.com/


18. Henyep Markets(FCA注册公司的克隆公司)


地址:St Clement’s House, 27-28 Clement’s Lane, London, UNITED KINGDOM, EC4N 7AE


电话:442039067347


邮箱:roger.bach@uk.hycm.com


网址:www.hycm.co.uk


19. Vehicle Purchasing UK Limited (FCA注册公司的克隆公司)


电话:01156774015


Mobile: 07495577369


邮箱:info@vehiclepurchasing.co.uk


网址:https://www.vehiclepurchasing.co.uk


20. ForexFGS


电话:+442039963606


邮箱:support@forexfgs.com,


affiliates@forexfgs.com,


rewards@forexfgs.com


网址:www.forexfgs.com


21. Arktecmarkets


地址:71 Cherry Court, Southampton, UK, SO53 5PD


电话:+447459674766


邮箱:support@arktecmarkets.com


网址:www.arktecmarkets.com


22. FOREX EXPERTFXSTRADE


邮箱:support@forexexpertfxstrade.com


网址:www.forexexpertfxstrade.com


23. TITAN FX LIMITED / TITAN FTX


邮箱:support@titanftx.com,


support@titanftx.net


网址:https://titanftx.net/


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