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黑名单更新!FCA上周对34家未授权公司发出警告

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. ORCFX

地址:70 St Mary Axe, London, UNITED KINGDOM, EC3A 8BE

电话:+441227390748

邮箱:cs@orcfx.com;ads@orcfx.com

网址:https://orcfx.com

2. CRYPTFXMINING

邮箱:support@crypfxminning.org

网址:www.crypfxminning.org

3. CLOUDFXCOIN

地址:Coffeyville, Massachusetts, UNITED STATES OF AMERICA

邮箱:support@cloudfxcoin.com

网址:www.cloudfxcoin.com

4. 24TOPLIVEMININGFX

电话:+15128433469

邮箱:support@24topliveminingfx.online

网址:www.24topliveminingfx.online

5. VOTT BANK

地址:Canary Wharf, London, UNITED KINGDOM, E14 5AB

电话:+447862098437

邮箱:contact-vottbank@vinexbank.com

网址:https://vottbank.com

6. TRENDFX PNS

地址:1 Northumberland Ave, London, SW1A 2DR

邮箱:support@trendfxpns.com

网址:www.trendfxpns.com

7. FogFXLt.trade

地址:Birmingham, England

邮箱:info@fxlt.trade

网址:www.fogfxlt.trade

其它信息:请注意,该未经授权的公司可能会盗用其它公司的交易名称和联系方式。

8. Bowerstone Capital

地址:Langdale House, 11 Marshalsea Road, London, United Kingdom, UNITED KINGDOM,SE1 1EN

9. POWER 2 FX

地址:22 Baker Street, London, UNITED KINGDOM

手机:+447401386226

邮箱:support@power2fx.com

网址:www.power2fx.com

10. MEGA CRYPTO EXCHANGE

地址:39 White Lion Street, London, UNITED KINGDOM, N1 9PH

邮箱:support@megacryptoexchange.online

网址:www.megacryptoexchange.online

11. Dan Legg / teamfxtrading.co.uk

邮箱:support@teamfxtrading.com

网址:https://www.teamfxtrading.co.uk/

其它信息:Instagram:@dan_teamfx

12. TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE

电话:+15128433469

邮箱:support@topliveoptionfx.com

网址:www.topliveoptionfx.online

13. Fx Plus500(FCA注册公司的克隆公司)

邮箱:info@fxplus500.co.uk

网址:www.fxplus500.co.uk

14. Cryptoceltic

地址:22 Baker Street, London

电话:+442045262356

邮箱:support@cryptoceltic.com

网址:www.cryptoceltic.com

15. Quantum Accruefx

地址:25 King Street, London, UNITED KINGDOM

邮箱:info@quantumaccruesfx.com

网址:www.quantumaccruesfx.com

16. Ocean Markets

邮 箱 : support@oceanmarkets.org , oceanmarkets@outlook.com ,

dispute@oceanmarkets.org

网址:www.oceanmarkets.org

17. MITRADEX-GROWTH

邮箱:admin@mitradex-growth.com

网址:www.mitradex-growth.com

18. UK Buy Sell

地址:Gladstonos 102, Limassol, CYPRUS, 3032

电话:+35725354412

邮箱:support@ukbuysell.com

网址:https://ukbuysell.com/

19. Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management

电话:08002081083, 02045251255

邮箱:info@intelligentclaimsmanagement.co.uk

网址:http://intelligentclaimsmanagement.co.uk/personal-injury-claims.html

20. Trading Expo

邮箱:support@tradingexpo.org

网址:https://tradingexpo.net/

21. MEGA TRADEVEST

地址:Tudor Street, London, UNITED KINGDOM, EC4Y 0AH

邮箱:support@megatradeinvest.online

网址:www.megatradeinvest.online, www.megatradevest.com

22. GOLDBIZ-TRADE.COM

地址:Staveley Gardens, London, UNITED KINGDOM, W4 2SF

电话:+13155038527

邮箱:admin@goldbiz-trade.com

网址:www.goldbiz-trade.com

23. GREASE WALLET INC

地址:Tudor Street, London, UNITED KINGDOM, EC4Y 0AH

邮箱:support@greasewallet.com

网址:www.greasewallet.com

24. Top Market / top-market.io

电话:+61870816248

邮箱:jason.w@xpr-group.com

网址:https://top-market.io

25. PU prime / Pacific Union (Seychelles) Limited

电话:+2484671948, +2484373668

邮箱:info@puprime.com

网址:https://puprime.com/

26. Atrion Capital(FCA注册公司的克隆公司)

电话:07418336773

邮箱:info@atrioncapital.com

网址:https://www.atrioncapital.com/index.html

27. Great Point Invest

克隆的FCA注册公司为Great Point Investments Limited,该公司注册编号为606798。

28. TradePip

地址:66 Great Suffolk St, London, SE1 0BL

电话:+181694579444

邮箱:support@tradepip.online

网址:www.tradepip.online

29. Paypoint invest

邮箱:admin@paypoint-invest.site

网址:www.paypoint-invest.site

30. BullCapitalFx LTD

电话:+13239929013

邮箱:support@bullcapitalfx.com

网址:www.bullcapitalfx.com

31. GLOBAL KINTEX LTD

邮箱:support@global-kintex.ltd

网址:www.global-kintex.ltd

32. Binary Crypto Trading LTD

邮箱:support@binelitetrade.com

网址:www.binelitetrade.com

33. CoinAssets Finance / CoinAssetsFinance

电话:+447476433783

邮箱:support@coinassetsfinance.com

网址:www.coinassetsfinance.com

34. ULTIMATE MARKET TRADING

邮箱:support@ultimatemarkettrading.com

网址:www.ultimate-markets-trading.com

最后编辑于:2023-05-19作者: 嘉盛官网

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