黑名单更新!FCA上周对19家未授权公司发出警告
  来源:FX110 2023-07-24 16:14:38
摘要:英国金融行为监管局(FCA)上周对19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19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19家公司的详细信息如下:


1. ATLAXBIT


邮箱:info@atlaxbit.com


网址:https://atlaxbit.com


2. primefactor.capital(前FCA注册公司的克隆公司)


网址:https://www.primefactor.capital/


3. CEENAJ LOGISTICSFX


网址:https://ceenajlogisticfx.com


4. MARIA FX TRADE


邮箱:contact@mariafxtrade1.com;support@mariafxtrade1.com


网址:www.mariafxtrade1.com


5. ITGSolution


邮箱:support@itgsolution.net


网址:https://itgsolution.net/


6. Trade WL


邮箱:support@tradewl.com


网址:https://tradewl.com/


7. CCC-Trade


邮箱:support@ccc-trade.com


网址:https://ccc-trade.co/


8. CAPITALBMARKET


邮箱:support@capitalbmarket.com


网址:https://capitalbmarket.com/


9. Levels / LV.LS


网址:https://lv.ls/


10. Elite Financial Markets / Elite Financial Group


邮箱:support@elitefinancialmarkets.com


网址:https://elitefinancialmarkets.com


11. StemicTrade Fx


邮箱:support@stemic-fx.com


网址:www.stemic-fx.com


12. Top Loan Finance


邮箱:nfo@toploanfinance.co.uk


网址:https://toploanfinance.co.uk/


13. ALPHA CAPITAL & EQUITY PARTNERS LLC


邮箱:info@alphaceapllc.com


网址:www.alphaceapllc.com


14. InvestPoint/ Onecapital.trade/ Onecapital.company


邮箱:support@investpoint.com,


support@onecapital.trade,


support@onecapital.company


网址:https://investpoint.pro/, https://onecapital.trade/, https://onecapital.company/


15. ARG Finance, ARG Finance Services Limited, ARG Personal Loans(前FCA授权委任代表的克隆公司)


邮箱:admin@lhub.online;admin@lmatch.online;admin@dealcart.site;curtissharples1994@gmail.com


16. CC Global Finance Limited/ https://www.ccglobalex.com(FCA注册公司的克隆公司)


邮箱:sopport@ccglobalex.com


网址:https://www.ccglobalex.com


17. wealthstream.net


邮箱:support@wealthstream.net


网址:www.wealthstream.net


18. LGFX Global


网址:www.lgfxglobal.com


19. GLOBALFX MINER


邮箱:support@globalfxminer.com


网址:www.globalfxminer.com


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