最新发布!FCA上周对44家未授权公司发出警告
  来源:FX110 2023-08-28 11:06:18
摘要: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。

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. TechGlobalBank


邮箱:info@techglobalbank.com


网址:www.techglobalbank.com


2. Vittel Crypto Company


邮箱:info@sp-invest.online,


info@vittelcryptocompany.com


网址:www.vittelcryptocompany.com


3. CRYPTOPROSMART / Cryptoprosmart.com


邮箱:support@cryptoprosmart.com


网址:www.cryptoprosmart.com


4. Share Profit Investment


邮箱:info@sp-invest.online


网址:www.sp-invest.online


5. Bitpaypro.net


邮箱:bitpaypross@gmail.com


网址:https://bitpaypro.net


6. Royal Swift Bank


邮箱:royalswiftbank@mail.com,


myinfo@royalswiftbank.com


网址:www.royalswiftbank.com


7. Trades Wiser / tradeswiser.com


地址:1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9HT


网址:www.tradeswiser.com


8. King and Saxon / kingandsaxon.com


邮箱:info@kingandsaxon.com


网址:www.kingandsaxon.com


9. Capital Debt Financing / capitaldebtfinancing.com(FCA注册公司的克隆公司)


邮箱:admin@capitaldebtfinancing.com


网址:https://capitaldebtfinancing.com/


10. thetmstockwellfund.com(FCA注册产品的克隆平台)


邮箱:jasongoldman@thetmstockwellfund.com,


allydemet@thetmstockwellfund.com,


support@thetmstockwellfund.com


网址:https://thetmstockwellfund.com/


11. TimBullman


邮箱:customer.service@timbullman.com


网址:www.timbullman.com


12. ALLAN GRAY BANK


邮箱:accounts@allangraybank.com


网址:www.allangraybank.com


13. APEX FX INVESTMENT


邮箱:info@apexfxonline.com


网址:www.apexfxonline.com


14. TRADE CENTRE SHEFFIELD


邮箱:info@tradecentresheffield.co.uk


网址:www.tradecentresheffield.co.uk


15. Max Gains Blue FX


邮箱:support@maxgainsbluefx.com


网址:www.maxgainsbluefx.com


16. Delta Finance Lenders / deltafinancelenders.co.uk


邮箱:info@deltafinancelenders.co.uk


网址:www.deltafinancelenders.co.uk


17. clearbkgroup.com(FCA注册公司的克隆公司)


邮箱:activation.dept@clearbkgroup.com


网址:https://clearbkgroup.com/home.asp


18. IRS / irsinvest.com(FCA注册公司的克隆公司)


邮箱:support@irsinvest.com


网址:https://irsinvest.com/, https://user.irsolution.io/login


19. enquiry@debtsupportservic.co.uk(FCA注册公司的克隆邮箱)


电话:01618184933


邮箱:enquiry@debtsupportservic.co.uk


20. Netwealth Trade Limited(FCA注册公司的克隆公司)


邮箱:support@netwealthtrade.com


网址:netwealthtrade.com


21. ECONFX


邮箱:info@econfx.com


网址:www.econfx.com


22. CFMFXBROKER


邮箱:support@cfmfxbroker.online


网址:www.cfmfxbroker.online


23. BITMETALITFX


邮箱:support@bitmetalitfx.com


网址:www.bitmetalitfx.com


24. Betacentralprofits.com


25. SULZER GREEN LAW


邮箱:info@sulzergreenlaw.com,


bgarcia@sulzergreenlaw.com


网址:www.sulzergreenlaw.com


26. Coalternative Energy Ltd


27. BITFOREX TRADE / BITFOREXTRADE


邮箱:support@bitforextrades.live


网址:www.bitforextrades.live


28. Forex Trading Digital Pay


邮箱:support@fxtradingdigitalpay.com


网址:www.fxtradingdigitalpay.com


29. MGM Global / https://mgmglobal.com/


邮箱:complaints@mgmglobal.com


网址:mgmglobal.com


30. www.tc-rm.ru(FCA注册公司的克隆公司)


网址:https://www.tc-rm.ru/


31. Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com


邮箱:info@vistafinancialadvrllc.com


网址:www.vistafinancialadvrllc.com, vistafinancialadvisorsllc.com


32. Nedbank Limited/ N.B.S.A LTD / NBSA Ltd(FCA注册公司的克隆公司)


邮箱:accounts@nbsa-am.co.uk


网址:https://nbsa-am.co.uk/


33. BITPRIMAL


邮箱:support@bitprimal.com


网址:https://bitprimal.com


34. ZECRYPTEC


邮箱:admin@zecryptex.com


网址:www.zecryptec.com


35. GLOBALFX.ORG


邮箱:admin@globalfx.org


网址:www.globalfx.org


36. ASTUTE BANK


邮箱:info@astutebank.net


网址:www.astutebank.net


37. BOOST CAPITAL ACADEMY


邮箱:support@boostcapitalacademy.com


网址:www.boostcapitalacademy.com


38. INTREPID & ASSOCIATES LLC


邮箱:info@intrepidassoc.com


网址:www.intrepidassoc.com


39. icetrade.co.uk(FCA注册公司的克隆公司)


邮箱:support@icetrade.co.uk


网址:icetrade.co.uk


40. Smart Direct Broker(FCA注册公司的克隆公司)


邮箱:support@sdbroker.org


网址:https://sdbroker.org/


41. Market Brokeage / marketbrokeage.com


邮箱:tellus@marketbrokeage.com


网址:www.marketbrokeage.com


42. International Fraud Watch / frauddetect.io


邮箱:contact@ifw-finance.com


网址:www.frauddetect.io


43. Loans Avenue / loansavenue.uk(FCA注册公司的克隆公司)


邮箱:info@loansavenue.uk,


veronicaleeloanteam@gmail.com


网址:https://loansavenue.uk/


44. Brown & Andrews / brownandandrews.com(FCA注册公司的克隆公司)


邮箱:info@brownandandrews.com


网址:https://www.brownandandrews.com/


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