英国金融行为监管局(FCA)上周对43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43家公司的详细信息如下:
1. CRYSTAEARN
邮箱:admin@crystaearn.com
网址:https://crystaearn.com
2. VTZ CAPITALS
邮箱:support@vtzcapitals.com
网址:https://vtzcapitals.com
3. ACCE MINING
电话:+17199600803
邮箱:support@accetmining.com
网址:https://accetmining.com
4. Wisdom Finance
电话:+442081507597
邮箱:loans@wisdomfinance.co.uk
网址:http://www.wisdomfinance.co.uk/
5. BLOCKCHAIN MINNERS LTD
邮箱:support@blockchainminnersltd.com
网址:https://blockchainminnersltd.com
6. STEBAN Holdings Ltd(FCA注册公司的克隆公司)
邮箱:info@stebanholdings.com
网址:https://stebanholdings.com/
7. TRADEMARKETSPRO
电话:1905671009
邮箱:support@trademarketspro.com
网址:https://www.trademarketspro.com
8. COINSFLUX LIMITED
邮箱:support@coinsfluxlimited.net
网址:www.coinsfluxlimited.net
9. DenoxFundz
邮箱:support@denoxfundz.com
网址:www.denoxfundz.com
10. Wealth Gecko
邮箱:support@wealth-gecko.com
网址:www.wealth-gecko.ltd
11. at-agora.com
邮箱:support@at-agora.com
网址:www.at-agora.com
12. IVA Informer / ivainformer.co.uk
网址:http://ivainformer.co.uk/
13. wattsautoleasing.com(FCA注册公司的克隆公司)
电话:07401941135, 01905570309
邮箱:johnathan@wattsautoleasing.com,
support@wattsautoleasing.com,
admin@wattsautoleasing.com,
admin@wattsautomotive.com
网址:https://wattsautoleasing.com/
社媒账号:Instagram:wattsautoleasingltd
14. BITBINX
手机:+447868808958
邮箱:support@bitbinx.com,
compliance@bitbinx.com
网址:www.bitbinx.com
15. 4X.FM
邮箱:clientrelations@4x.fm;marketing@4x.fm;career@4x.fm
网址:www.4x.fm
16. MULTIFXINCOME
电话:+13012005882
邮箱:support@multifxincome.com
网址:https://multifxincome.com
其它信息:还可能使用的公司名称:MULTIFXINCOME、MULTIFX INCOME和MULTI FX INCOME
17. Nexon Groups
电话:02081575967
邮箱:support@nexongroups.io
网址:nexongroups.io, nexongroups.com
18. www.cryptofinance.guru
邮箱:support@cryptofinance.pro
网址:www.cryptofinance.guru
19. SSC INVESTMENT
电话:+442080971126
邮箱:support.eng@sscinvestment.com,
support.de@sscinvestment.com,
support.it@sscinvestment.com
网址:www.sscinvestment.com
20. Pompom Global / pompomglobal.com
电话:+447822002686
邮箱:hello@pompomglobal.com
网址:www.pompomglobal.com
21. M5 CARS / www.m5carsltd.co.uk
电话:01218248037
手机:0731138165
网址:www.m5carsltd.co.uk
22. Finansys FX / Finansysfx.io LTD
电话:+35795625766
邮箱:support@finansysfx.com,
support@finansysfx.io
网址:www.finansysfx.com, www.finansys.io
23. Capital Finances Ltd(FCA注册公司的克隆公司)
电话:+447362036300
邮箱:info@capitalfinances.ltd,
admin@capitalfinances.biz
网址:https://capitalfinances.ltd/
24. TRUSTYSWAP
电话:+44337477474
邮箱:support@trustyswap.net
网址:www.trustyswap.net
25. CRYPTOXPHERE
网址:www.cryptoxphere.com
26. UNICORN FX
电话:917878793861
邮箱:info@unicornfxlive.com
网址:www.unicornfxlive.com
27. Levy & Langford
电话:+447455395978
邮箱:info@levyandlangford.com
网址:levyandlangford.com.
28. sterlingequityholdings.com
邮箱:support@sterlingequityholdings.com
网址:www.sterlingequityholdings.com
29. Elite Share Broker
电话:2526229099
邮箱:info@elitesharebroker.com,
support@elitesharebroker.com
网址:https://elitesharebroker.com/
30. EVO CRYPTOS / evocryptos.com
电话:+447378545426
手机:+447476505586
邮箱:contact@evocryptos.com
网址:www.evocryptos.com
31. Optionfinmax/https://optionfinmax.cc/
电话:+19892665306
邮箱:support@optionfinmax.cc
网址:www.optionfinmax.cc
32. EVO CRYPTOS / evocryptos.com
电话:+447378545426
手机:+447476505586
邮箱:contact@evocryptos.com
网址:www.evocryptos.com
33. AlgoForex
电话:+442071889892
邮箱:support@algoforexuk.com
网址:www.algoforexuk.com
34. Swiffbit
电话:+16782529186
邮箱:support@swiffbit.com
网址:www.swiffbit.com
35. EJ Profit
电话:+441133284061
邮箱:info@ejprofit.com
网址:www.ejprofit.com
36. VERTEX DIGITAL
邮箱:support@vertexdigitallimited.com
网址:https://vertexdigitallimited.com
37. GULFSHORE TRADING
电话:+447824069086
邮箱:support@gulfshoretrading.com
网址:https://gulfshoretrading.com
38. Fchain-Network
邮箱:admin@fchain-network.com
网址:www.fchain-network.com
39. Max FX Global
邮箱:support@maxfxglobal.com
网址:www.maxfxglobal.com
40. Proton Live Trading
邮箱:contact@protonlivetrading.com
网址:www.protonlivetrading.com
41. TheGoldencoinmining / Phonix Fxtrade
电话:+17865779123
邮箱:support@goldcoinmining.com
网址:www.goldencoinmining.com
42. INFINIT TRADES
网址:www.infinittrades.com
43. Zenith Experts
邮箱:info@dexmooninvestment.com
网址:www.zenithexperts.com