英国金融行为监管局(FCA)上周对46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46家公司的详细信息如下:
1. Rivobanc / rivobanc.com
地址:Esplanade, 3 de pont-Rouge, Lancy, SWITZERLAND, 1212
电话:+441865590053
邮箱:support@rivobanc.com
网址:https://www.rivobanc.com/
2. CRYPTO-SURGE TRADING
网址:www.crypto-surge.com
3. Rapidlending(FCA介绍委托代理公司的克隆公司)
网址:www.rapidlending.co.uk
4. Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management /
Robinson & Cooper Wealth Management
5. UPHOLDFXQUICK
电话:3192448085
邮箱:supports@starkswap.ml
网址:WWW.UPHOLDFXQUICK.COM
6. Price Markets UK
地址:St James House, Pendleton Way, Salford, UK, M6 5FW
电话:+447766816810
邮箱:backoffice@pricemarketuk.com
网址:www.pricemarketsukltd.com
7. Pixxo / pixxo.co.uk
邮箱:help@pixxo.co.uk
网址:www.pixxo.co.uk
8. RCE Banque / Bridgewater Associates
地址:Suite 1, 7th Floor, 50 Broadway, London, UNITED KINGDOM, SW1H 0DB
电话:+442080973284
邮箱:support@rcebanque.company,
info@rcebanque.company
网址:https://rcebanque.company/
9. TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES
地址:72 Pepys Street, London, UNITED KINGDOM, EC3N 2NU
邮箱:admin@traders-square.com
网址:www.traders-square.com
10. CITIMORTGAGE BANK
邮箱:support@citimortgagebank.com
网址:https://citimortgagebank.com/
11. FXP 360 / fxp360.com
网址:www.fxp360.com
12. Bitech-Max / Robertson Rayner
地址:320 Serangoon Rd, Singapore, SINGAPORE, 218108
邮箱:alangoldberg@robertsonrayner.com,
support@robertsonrayner.com
网址:https://www.robertsonrayner.com/, https://www.bitech-max.com
13. Chainndex
电话:7868819261, 7853745725
邮箱:support@chainndex.io,
richard.g@chainndex.io
网址:https://chainndex.io/
14. FXTRADEPROFIT
地址:18th Floor, 22 Bishopsgate, Lime Street, LONDON
邮箱:support@fxtradeprofit.com
网址:https://fxprofitscvm.com/
15. Nux Trade
地址:ST. VINCENT AND THE GRENADINES
电话:0161818055, 07458196693, 02039961339
邮箱:cs@nuxtrade.com,
compliance@nuxtrade.com,
tradingdesk@nuxtrade.com,
analyst@nuxtrade.com
网址:https://nuxtrade.com/
16. Alpe Market
地址:Spyrou Kyprianou Ave 13, Limassol 3070, CYPRUS
电话:35725345332
邮箱:support@alpemarket.com
网址:alpemarket.com, alpemarket.net, alpemarket.co
17. FX OPTIONS
地址:Flat 405 Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU
邮箱:info@fxoptionx.com
网址:www.fxoptionx.com
18. FASTSWINGPAYOUT.ONLINE
电话:+447760329379
邮箱:support@fastswingpayout.online
网址:https://fastswingpayout.online
19. FX Notch Trading
邮箱:support@fxnotchtrading.com
网址:https://fxnotchtrading.com/
20. Solid Rock Loans
地址:20 St Thomas Street, London, UNITED KINGDOM, SE1 9RS
电话:+441409330202
邮箱:info@solidrock.loans
网址:www.solidrock.loans
21. TRUSTMINERS WORLD LIMITED
地址:72 Pepys Street, LONDON, UNITED KINGDOM, EC3N 2NU
电话:01204238794
邮箱:info@trustminers.world
网址:www.trustminers.world
22. SMART EXPRESS CRYPTOCURRENCY
地址:76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Washington, UNITED STATES OF AMERICA, WA 99201
邮箱:support@smartexpresscryptocurrency.com
网址:https://smartexpresscryptocurrency.com
23. PHENOM AUTO FX PRO
地址:4th Floor The Harbour Centre, 42 N Church Street, George Town, CAYMAN ISLANDS
电话:+12185039325
邮箱:support@phenomautofxp.com
网址:www.phenomautofxp.com
24. Markets Expert / marketsxpert.com
地址:Av. des Morgines 10, Lancy, SWITZERLAND, 1213
邮箱:grace.d@xprt-supprt.net,
troy.d@xprt-supprt.net
网址:www.marketsxpert.com
25. Newtradecomplex
网址:www.newtradecomplex.com
26. Full Coin
地址:12 Hay Hill, London, ENGLAND, W1J 8NR
电话:+13322420870, +2897103969, +2138251563
手机:+6573263661, +3322420870
邮箱:gofullcoin@gmail.com
网址:gofullcoin.com
27. CASHBITINVEST.LTD
地址:1403 Blackwell Street, AK 9976
22 Eccleston Square, London, United Kingdom, SW17 1NZ
邮箱:admin@cashbitinvest.ltd
网址:www.cashbitinvest.ltd
28. Waystone AM
地址:United Kingdom
邮箱:support@waystoneam.com,
affiliates@waystoneam.com,
rewards@waystoneam.com
网址:www.waystoneam.com
29. European FX
地址:United Kingdom
邮箱:support@europeanmarketsltd.com,
affiliates@europeanmarketsltd.com,
rewards@europeanmarketsltd.com
网址:www.europeanmarketsltd.com
30. Matrax-Digital
电话:+13155038527
邮箱:admin@matrax-digital.ltd
网址:www.matrax-digital.ltd
31. Multi Invest
地址:71-75 Shelton Street, United Kingdom, London, Greater London, WC2H 9JQ
电话:+447587991315
邮箱:contact@multi-invest.ltd
网址:www.multi-invest.ltd
32. Balix Traders
地址:17 St Mary axe, London, uk
邮箱:admin@balix-traders.online
网址:www.balix-traders.online
33. GrowthAffirm.Online
地址:34 Seven Sisters Road, London, United Kingdom, N7 6AA
邮箱:admin@growthaffirm.online
网址:www.growthaffirm.online
34. GLOBALS-LTTDIAA
电话:+13155038527
邮箱:admin@globals-lttdiaa.com
网址:www.globals-lttdiaa.com
35. thepremiumtrading.net
地址:PO BOX 43/45, La Motte Street, St Helier, Jersey, Channel Islands, JE4 8SD
网址:www.thepremiumtrading.net
36. Amaze Finance
地址:162 Uxbridge Road, London, ENGLAND, W13 8SB
电话:02080920109
手机:07429755271
邮箱:loans@amazeltd.co.uk,
info@amazefinance.co.uk,
emails@amazeloan.co.uk,
approve@amazeltd.1email.co.uk
网址:amazeltd.co.uk
37. SIGMA PRIMARY
地址:Unit 3, 1st Floor 6/7, St Mary At Hill, LONDON, EC3R 8EE
邮箱:support@sigmaprimary.co.uk
网址:www.sigmaprimary.co.uk
38. Extreme Tradecoin
地址:76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
电话:+447831247734
邮箱:support@extremetradecoin.com
网址:www.extremetradecoin.com
39. TrueAssex Capital
地址:Suite XX, Unit 3A, 34-35 Hatton Garden, Holborn, London, UK, EC1N 8DX
网址:www.trueasc.com
40. 465 View Options
地址:634 Clydach Rd, Swansea, West Glamorgan, UNITED KINGDOM
网址:www.465viewoptions.online
41. Global-earnerinvestment.com
地址:34 Seven Sisters Road, London, United Kingdom, N7 6AA
邮箱:admin@global-earnerinvestment.com
网址:www.global-earnerinvestment.com
42. GAM GROWTH INVESTMENTS
地址:34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
邮箱:admin@gamgrowth.online
网址:www.gamgrowth.online
43. PROFIT-FLEX.COM LIMITED
地址:72 Pepys Street, London, UNITED KINGDOM, EC3N 2NU
电话:01204238794
邮箱:support@profit-flex.com
网址:www.profit-flex.com
44. Quyen/ Quyen Tmarkets Limited(FCA注册公司的克隆公司)
电话:+2348023057164
邮箱:support@quyentmarkets.com
网址:www.quyentmarkets.com, https://brocktcapitalfx.com/about-us.html
45. Goldforincome.com
邮箱:support@goldforincome.com
网址:www.goldforincome.com
46. Hetairoi Capital
地址:Central Bldg, Gunwharf Quays, Portsmouth, PO1 3TU
邮箱:london@hetairoi.co.uk
网址:https://hetairoi.co.uk