英国金融行为监管局(FCA)上周对41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41家公司的详细信息如下:
1. Fusion Trade
邮箱:support@fusiontrade.co,
albert.koffi@fusiontrade.co
网址:www.fusiontrade.co
2. LGFX Global
网址:www.lgfxglobal.com
3. wealthstream.net
邮箱:support@wealthstream.net
网址:www.wealthstream.net
4. GLOBALFX MINER
邮箱:support@globalfxminer.com
网址:www.globalfxminer.com
5. ZUGRIFF INVESTMENT BANK
邮箱:info@zugriffinvestment.com,
ebanking@zugriffinvestmentbank.com
网址:www.zugriffinvestbank.com
6. EUTRADERGO / EU TRADER GO
邮箱:support@eutradergo.io
网址:www.eutradergo.io
7. CARAVELLE-INVESTMENTS.COM
邮箱:company@caravelle-investments.com
网址:www.caravelle-investments.com
8. Fortresscapital / fortress-capitalfxpro.com
邮箱:support@fortresscapitalfxpro.com
网址:www.fortress-capitalfxpro.com
9. Nobank India Pvt / NOBANK
邮箱:siddukillerfish@icloud.com,
sid@nobank.live,
sid@apheliongroup.co.uk
10. Interactive Brokers / Polar Capital(FCA注册公司的克隆公司)
电话:+447883998329
邮箱:jan.ahmetov@inertiafinance.world
11. GEMINIFX
网址:www.geminifxtraders.com
12. BRIDGE GATE CAPITAL
网址:https://bridgegatecapital.net
13. DAILY FXMINING
邮箱:support@dailyfxmining.com
网址:www.dailyfxmining.com
14. DIGITAL GOLD INVESTMENT
邮箱:support@digitalgoldinvest.com
网址:www.digitalgoldinvest.com
15. Morris Capitals / morris-capitals.com
邮箱:support@morris-capitals.info
网址:www.morris-capitals.com
16. Our USA Loan PayDay Loans
邮箱:hello@ourusaloan.com
网址:www.ourusaloan.com
17. Arvato Energy(FCA注册公司的克隆公司)
邮箱:admin@arvatoenergy.trade
网址:https://www.arvatoenergy.trade/
18. Moglax
邮箱:support@moglax.com
网址:www.moglax.com
19. Paxos-Plus
邮箱:support@paxos-plus.com
网址:www.paxos-plus.com
20. Interacinvestor
邮箱:support@interacinvestor.com,
trading@interacinvestor.com
网址:https://www.interacinvestor.com/
21. Devicsonminers.Ltd
邮箱:support@desvicsonminers.ltd
网址:www.devicsonminers.ltd
22. EagleUp Finance
邮箱:support@eagleup.finance
网址:https://eagleup.finance/
23. CryptoTxTrade LTD
邮箱:support@cryptotxtrade.com
网址:www.cryptotxtrades.com
24. Crypto Asset Recovery
邮箱:support@car-center.org
网址:www.car-center.org
25. Riverside Financial Group
邮箱:info@riverfingrp.com
网址:www.riverfingrp.com
26. Coin Royal / coin-royal.com
邮箱:todd.ross@coin-royal.com
网址:www.coin-royal.com
27. Global Expert / Globalexpert.online
邮箱:admin@globalexpert.online
网址:www.globalexpert.online
28. ISA Investment/ https://www.isa-investment.info//
邮箱:support@isa-investment.info
网址:https://www.isa-investment.info/
29. Jupiter Limited / Jupiterlimited.co.uk(FCA注册公司的克隆公司)
网址:Jupiterlimited.co.uk
30. DEUS
邮箱:service@deusfinancial.com
网址:www.deusfinancial.com
31. Diluxmoon
邮箱:support@diluxmoon.com
网址:www.diluxmoon.com
32. Ultranovas
网址:www.ultranovas.com
33. Investgeo
邮箱:dispute@investgeo.org,
support@investgeo.org
网址:https://investgeo.org/
34. VELOXTRADES
邮箱:admin@veloxtrades.net
网址:www.veloxtrades.net
35. Igenius FX
邮箱:igenius-fx@gmil.com
网址:www.igeniusfx.com
36. Techy Loans
邮箱:info@techyloans.com
网址:https://techyloans.com/, https://theproloans.com/
37. Capital invest
邮箱:support@capital-invest.world
网址:https://capital-invest.world/
38. debthelpcentres.co.uk
网址:www.debthelpcentres.co.uk
39. Financial Reimbursement Bureau
邮箱:info@financialreimbursementbureau.co.uk
网址:http://financialreimbursementbureau.co.uk/
40. hycmarkets.net(FCA注册公司的克隆公司)
邮箱:support@hycmarkets.net
网址:https://hycmarkets.net/
41. WM Global Forex(FCA注册公司的克隆公司)
邮箱:email@wmglobalforex.com
网址:www.tradingpointuk.com