英国金融行为监管局(FCA)上周对44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44家公司的详细信息如下:
1. STARLIGHTCAPITAL.IO
邮箱:support@starlightcapital.io
网址:www.starlightcapital.io
2. Fortexs
邮箱:support@fortexs.com
网址:www.fortexs.com
其它信息:aka Fortexs Ltd
3. CLICKFXM
邮箱:support@clickfxm.com
网址:www.clickfxm.com
4. ClickproFX
邮箱:support@clickprofx.com
网址:www.clickprofx.com
5. THE BTC PRO
网址:www.thebtcpro.com
6. Vanguard and Associates /vanguardassocllc.com
邮箱:info@vanguardassocllc.com,
admin@vanguardassocllc.com
网址:www.vanguardassocllc.com
7. cit-investments.com
邮箱:admin@cit-investments.com
网址:www.cit-investments.com
其它信息:该公司可能是其它受监管公司的克隆公司
8. Crypto Network Expert
邮箱:support@cryptonetworkexpert.com
网址:www.crypto-networkexpert.com
9. CS Holding(FCA注册公司的克隆公司)
邮箱:juliabelkin@csholding.net
网址:www.csholding.org/en/
10. Primus Capital(FCA注册公司的克隆公司)
电话:+447575483001
11. SpireBit(FCA注册公司的克隆公司)
邮箱:info@spirebit.com
网址:https://spirebit.com/en/home/
12. CRYPTO24-ALPHA
邮箱:info@crypto-247alpha.online,
support@crypto-247alpha.online
网址:https://crypto-247alpha.online
13. MobaTrade
邮箱:support@mobatrade.com
网址:www.mobatrade.com
14. Global Active FXT / Globalactive FxTrade
邮箱:support@globalactivefxt.com
网址:https://www.globalactivefxt.com/
15. Polus Investment Management Limited(FCA注册公司的克隆公司)
邮箱:support@polusinvestment.com
网址:https://polusinvestmentmanagement.com/
16. Oplo Loans UK LTD(FCA注册公司的克隆公司)
邮箱:loanabound4uk@outlook.com
17. Sundell Limited
邮箱:sundellltd@gmail.com
网址:https://www.sundell-fx.com/
18. Immediate Connect
邮箱:info@immediateconnect.org
网址:immediate-connect.com, immediateconnect.org
19. SprintFxExperts
邮箱:support@sprintfxexperts.net
网址:www.sprintfxexperts.net
20. BlockTradeFx
邮箱:support@blocktradefx.live
网址:www.blocktradefx.live
21. GlobalFxTradings
邮箱:support@globalfxtradings.com
网址:www.globalfxtradings.com
22. CARDIFF SAVINGS PLC
邮箱:support@cardiffsavings.com
网址:www.cardiffsavings.com
23. Trex247option
邮箱:support@trex247option.com
网址:www.trex247option.com
24. UltraMaxProfit
邮箱:admin@ultramaxprofit.com
网址:www.ultramaxprofit.com
25. British Technology Bank
网址:https://btb.org.uk/home-en
26. Assets-Investments
邮箱:admin@assets-investments.com
网址:www.assets-investments.com
27. CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED
网址:www.capitalfinanceinvestmgtlimited.com
28. Smart Motor Sales Ltd / smartmotorsales.co.uk
网址:www.smartmotorsales.co.uk
29. DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC
邮箱:info@diversifiedwealthfund.com
网址:www.diversifiedwealthfund.com
30. Premier Group Financial Services(英国注册公司的克隆公司)
邮箱:info@pgfsltd.com
网址:www.pgfsltd.com
其它信息:该未授权公司谎称是英国注册公司Premier Group Financial Services Limited(公司注册编号:03351618)。
31. finexnet.com
邮箱:support@finexnet.com
网址:www.finexnet.com
32. TrojanTraders
网址:www.trojantraders.com
33. OCTUSGLOBALLTD.COM
邮箱:support@octusgloballtd.com
网址:www.octusgloballtd.com
34. INFINITE PRIME
网址:www.infiniteprime.org
35. INFINITY MINERS
邮箱:support@infinityminers.net
网址:www.infinityminers.net
36. howardequityholdings.com
网址:www.howardequityholdings.com
37. SilverFx Investment
网址:www.silverfxinvestment.com
38. XCYCLETRADER FINANCIAL
邮箱:support@fxcycletrades.ltd
网址:www.fxcycletrades.ltd
39. Changing Debts/ changingdebts.co.uk
邮箱:info@changingdebts.co.uk
网址:www.changingdebts.co.uk
40. GLOBA GIANT ASSET / GLOBAGIANTASSET
邮箱:support@globagiantasset.com
网址:www.globagiantasset.com
41. Perfect Coin X / https://perfect-coinx.com
网址:www.perfect-coinx.com
42. Citibank/ Citigrps(FCA注册公司的克隆公司)
电话:+442037692710, +442036690392
邮箱:support@citibgrps.com
43. Change Debt Support(FCA注册公司的克隆公司)
邮箱:sam@changedebtsupport.uk
网址:www.changedebtsupport.uk
44. UK Global Insurance Brokers(FCA注册公司的克隆公司)
电话:+4407495761636, +4401615134716