最新发布!FCA上周对34家未授权公司发出警告
  来源:FX110 2023-08-07 16:22:00
摘要:英国金融行为监管局(FCA)上周对34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34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34家公司的详细信息如下:


1. ROYALFX


邮箱:support@royal-forex.com


网址:www.royal-forex.com


2. PolaxGroup


邮箱:support@polaxgroup.com


网址:polaxgroup.com


3. AXNEB Ltd


邮箱:support@axneb.com,


info@axneb.com


网址:www.axneb.com


4. Stock Trade


邮箱:info@stock-trade.co.uk


网址:https://stock-trade.co.uk/


5. Cville DPC


邮箱:support@cvilledpc.com


网址:cvilledpc.com


6. CapitalXChain


邮箱:support@capitalsxchain.com


网址:www.capitalsxchain.com


7. ALFIE FX LTD


邮箱:support@alfiefxlt.com


网址:www.alfiefxlt.com


8. METROX-FXINVEST.COM


邮箱:admin@metrox-fxinvest.com


网址:https://metrox-fxinvest.com/


9. Payback Agency


邮箱:support@paybackagency.eu,


d.conor.bcsd@gmail.com,


support@crprefund.cc


网址:paybackagency.eu


10. Pacific Finance


邮箱:info@pacificfinance.uk


网址:www.pacificfinance.uk


11. Everrise Brokers


邮箱:support@everrisebrokers.com


网址:www.everrisebrokers.com


12. STOCK FX LTD


邮箱:support@stocksfxltd.com


网址:www.stocksfxltd.com


13. Broker Finance Watch


邮箱:support@brokerfinancewatch.com


网址:www.brokerfinancewatch.com


14. squiresfinanceltd.com(FCA注册公司的克隆公司)


邮箱:info@squirefin.net,


support@squirefin.net


网址:https://www.squiresfinanceltd.com/


15. TSH - Transaction Services Holdings


网址:https://tshexchange.com/index.html


16. The Debt Advice (thedebtadvice.co.uk)


邮箱:complaints@thedebtadvice.co.uk


网址:https://thedebtadvice.co.uk/


17. 7seasfx


邮箱:support@7seasfx.com


网址:https://7seasfx.com/


18. Themax Financial


邮箱:support@themaxltd.com


网址:www.themaxltd.com


19. BINARYCHAINFX


邮箱:support@binarychainfx.com


网址:https://binarychainfx.com


20. MySteel UK


邮箱:support@mysteel-ltd.net


网址:www.mysteelukltd.com


21. Trade Union Trust


邮箱:support@tradeuniontrust.com


网址:www.tradeuniontrust.com


22. LUNEX CLOUD


邮箱:support@lunexcloud.com


网址:https://lunexcloud.com


23. ATLEXCLOUD / ATLEXCLOUD.COM


邮箱:support@atlexcloud.com


网址:https://atlexcloud.com


24. Access Merchant Bank


邮箱:support@accessmb.org


网址:https://accessmb.org/


25. Go Market Academy / gomarket.academy


邮箱:support@gomarket.academy


网址:https://gomarket.academy/


26. Axzon Global Pvt Ltd / Axzon Global APS


27. www.easterlyacqcorp.com


邮箱:info@easterlyacqcorp.com


网址:www.easterlyacqcorp.com


28. Ariol Investment Group


邮箱:support@io-invgrp.com


网址:https://ariolinv-gr.com/


29. Montana Trading


邮箱:info@montanatradingltd.net,


support@montanatradingltd.net


网址:www.montanatradingltd.com


30. CapitalClaim Ltd / capitalclaim.net


邮箱:tonyfisher@capitalclaim.net


网址:https://capitalclaim.net/


31. INVESTUSPRO


邮箱:support@investuspro.com,


compliance@investuspro.com


网址:www.investuspro.com


32. PROGEN BANK


邮箱:info@progenbank.com


网址:https://progenbank.com


其它信息:该公司可能使用的其它名称还有:Progen Bank和Progen E-banking System


33. FX TRADE PLANET


邮箱:support@fxtradeplanet.com


网址:https://fxtradeplanet.com


34. MONEYBALLFX


网址:www.moneyballfx.com


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