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黑名单更新!FCA对45家未授权公司发出警告

英国金融行为监管局(FCA)上周对45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45家公司的详细信息如下:

1. Bull and Bear Payments / Bull & Bear Payments / BnB Pay

邮箱:contact@bullnbearpay.com

网址:bullnbearpay.com

2. MFS SECURITIES

邮箱:support@mfssecurities.com

网址:https://mfssecurities.com/

3. DEFX MARKETS

电话:17252177507

网址:https://defxmarkets.com/

4. MORTEC INVEST

地址:Cane End Ln, Bierton, Aylesbury, HP22 5BH

邮箱:support@mortecinvest.com,

headquarters@mortecinvest.com

网址:www.mortecinvest.com

5. CRYPTOLIVE TRADE247

地址:Commercial St, Edinburgh, UNITED KINGDOM, EH6

电话:+19165004304

邮箱:support@cryptolivetrade247.com

网址:www.cryptolivetrade247.com

6. EDOVE MARKETPLACE

邮箱:support@edovemarketplace.com

网址:www.edovemarketplace.com

7. CAPITAL GROUP BANK

邮箱:support@capitalgroupbank.com

网址:www.capitalgroupbank.com

8. CYPHER FX MINERS

地址:Satrio Tower 16th Floor, Jl. Prof Dr Satrio, Kuningan, JAKARTA

电话:07534468684

邮箱:support@cypherfxpro.com

网址:www.cypherfxpro.com

9. MOON TRUST BANK

电话:+17072408188

邮箱:info@moontrustbank.com

网址:www.moontrustbank.com

10. CONFIDENTIAL GLOBAL FX

地址:Commercial St, Edinburgh, UNITED KINGDOM, EH6

邮箱:support@confidentialglobalfx.com

网址:www.confidentialglobalfx.com

11. Everest Private Assets/www.everestprivateassets.com

地址:Central House, 47 St Pauls Street, Leeds, UNITED KINGDOM, LS1 2TE

手机:07561088976

邮箱:contact@everestprivateassets.com

网址:https://everestprivateassets.com

12. Trade capitol(FCA注册公司的克隆公司)

邮箱:hailie.hart@tradecapitol.co

网址:https://tradecapitol.co/

13. Wharton Asset Management Capital Limited /Wharton LTD(英国注册公司的克隆公司)

地址:No.1, London Bridge, London, UNITED KINGDOM, SE1 9BG

电话:+447418371056, +447378492871

邮箱:support@whartonlimited.com,

info@whartonlimited.com,

dpo@whartonlimited.com,

privacy@whartonlimited.com

网址:llpgpro.com/whartonltd, www.whartonlimited.com

14. Equity Fxte

地址:72 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU

电话:14133452370

邮箱:support@equitysfxtes.com

网址:www.equitysfxtes.com

15. Analytica Trading

地址:2790 Langosh Prairie, SCOTLAND, KY15 4UI

电话:18506967454

邮箱:support@analyticatrading.com

网址:https://analyticatrading.com/

16. Value-tech.online

地址:34 Seven Sisters Road, LONDON, N7 6AA

网址:www.value-tech.online

17. mega-capitals.ltd

地址:61 Bridge Street, Kington, HR5 3DJ

邮箱:admin@mega-capitals.ltd

网址:www.mega-capitals.ltd

18. SCALP FX TRADES

地址:14 Fitz-James Avenue, London, UNITED KINGDOM

电话:+447354055143, +447360538788

邮箱:support@scalpfxtrades.com

网址:www.scalpfxtrades.com

19. Assetxchange-investment

邮箱:admin@assetxchange-investment.com

网址:https://assetxchange-investment.com/

20. Edge Teams Power

地址:72 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU

电话:15406706473

邮箱:supports@edgeteamspower.com

网址:https://edgeteamspower.com

21. PRO EDGE POWERS VIEW

地址:2 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU

邮箱:support@pro-epsviews.com

网址:https://pro-epsviews.com/

22. Goliath Cypto Bank / Emcro Worldwide Payments

地址:35-38 E Smithfield, London, E1W 1AW

电话:+12363490259, +1343453969, +447480720887, +13433212165, +447494479628

邮箱:andrew.w@goliathbank.online,

michael.t@goliathbank.online,

richardbarclaygoliath@gmail.com,

info@goliathbank.online,

finance@goliathbank.online

网址:www.goliathbank.online

23. Finco Signals(FCA注册公司的克隆公司)

地址:236 Johnson Avenue, Los Angeles, CA – USA, UNITED STATES OF AMERICA

邮箱:info@fincosignals.com

网址:www.fincosignals.com

24. Floating Money(FCA注册公司的克隆公司)

电话:+442031373270

手机:+447391892241

邮箱:info@floatingmoney.co.uk

网址:https://floatingmoney.co.uk/

25. Active4X

邮箱:support@activ4x.com,

affiliates@activ4x.com

网址:www.activ4x.com

26. Primesware

网址:www.primesware.com

27. TBanque

邮箱:fca@live-reply.support,

adriana.hansen@tbanque.com

网址:https://tbanque.com/

28. CRYPTOGAURANTEE

地址:Canada Road, Slough, SL1 5AB

电话:19199252616

邮箱:support@cryptogaurantee.com

网址:www.cryptogaurantee.com

29. Capital Index

电话:+442081571172

邮箱:sam.willson@capitalindex.pro,

support@capitalindex.pro

网址:https://capitalindex.pro/

30. CRYPTOLEAD-INC

地址:1 Holbein Place, LONDON

邮箱:admin@cryptolead-inc.com

网址:www.cryptolead-inc.com

31. ZENULTRA FOREX LTD

邮箱:info@zenultrafxltd.com

网址:www.zenultrafxltd.com

32. FAST FOREX TRADE LAB

邮箱:support@fastforextradelab.com

网址:www.fastforextradelab.com

33. Bridge Trust Capital UK

地址:495 Mill Road, South East London, United Kingdom, SE52 6BH

邮箱:support@bridgetrustcap.co.uk

网址:www.bridgetrustcap.org

34. CRYPTO STOCK TRADES LTD

邮箱:support@armcotrade.org

网址:www.fxc-pros.com

35. International Timeshare Helpline(FCA注册公司的克隆公司)

电话:08000590106, 01691223112

邮箱:info@international-timeshare-helpline.com

网址:https://internationaltimesharehelpline.org/, www.international-timeshare-helpline.com

36. Airquest Capital Group

地址:Steigstrasse 1, Bichelsee-Balterswil, SWITZERLAND, 8363

电话:+4589878675, +48731407465

邮箱:support@airquestcapgroup.com

网址:https://www.airquestcapgroup.com/

37. Prime Growth Equity

邮箱:support@primegrowthequity.com

网址:www.primegrowthequity.com

38. Belcher Investments Markets

邮箱:support@belcherinvestment.org

网址:www.belcherinvestment.org

39. Phoenix24(FCA注册公司的克隆公司)

电话:+442081570606

邮箱:support@phoenix24.io,

john.a@phoenix24.io,

compliance@phoenix24.io

网址:https://phoenix24.io

40. www.swissinvestment-ag.com(FCA注册公司的克隆公司)

邮箱:info@swissinvestment-ag.com

网址:www.swissinvestment-ag.com

41. GIANT IFC

地址:Unit GI, Capital House, 61 Amhurst Road, LONDON, E8 1LL

电话:13800138000

网址:www.giantifc.net

42. ATLANTIC INVEST LTD

地址:Headley Ln, Dorking, RH5 6DF

邮箱:info@atlanticinvesteu.com

网址:www.atlanticinvesteu.com

43. Crown Savings Bank

地址:77 W Houston St, New York, NY 10012

电话:+447418329680

邮箱:support@crownsavingsbk.com

网址:www.crownsavingsbk.com

44. JCRL Vehicle Lease Limited(FCA注册公司的克隆公司)

网址:www.JCRLVehicleLease.com

其它信息:Instagram: @jcrl_vehicle_lease

45. L&G Fixed Rate Bond / lg-investments.co.uk(FCA注册公司的克隆公司)

电话:+441737457270

邮箱:enquiries@lg-investments.co.uk

最后编辑于:2023-04-05作者: 嘉盛官网

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