FCA“黑名单”更新！50家公司新“上榜”

英国金融行为监管局（FCA）近期对50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50家公司的详细信息如下：

1. CRYPT24FX
地址：25, Old Oak St, Melbourne, UNITED STATES OF AMERICA, FL 32935
邮箱：[email protected]
网址：www.cryptfx24.com

2. TradeFCA
地址：31 Victoria St, London, SW1P 2HT
电话：02045387019
邮箱：[email protected]
网址：www.tradefca.com

3. IKICI
地址：Grimmplatz 221 42629 Hanau
邮箱：[email protected]
网址：www.ikici.com

4. Berkeley Financial Partners（FCA注册公司的克隆公司）
电话：02035760255
邮箱：[email protected]
网址：www.bfpartnersuk.com

5. Copy Trade Signals.FxLtd
地址：6 Inverness Road, Worcester Park, UNITED KINGDOM, KT4 8PT
电话：+447451218777
邮箱：[email protected]
网址：https://copytradesignalsfxltd....

6. Marketwaves Pro
地址：2511 NW 41, St Gainesville, FL., UNITED STATES OF AMERICA, 32606
电话：+17345358881
邮箱：[email protected]
网址：https://marketwavespro.com

7. focusloans.uk
地址：8 St Leonards Road, Bristol, UNITED KINGDOM, BS7 8SH
电话：01172077227
邮箱：[email protected]
网址：focusloans.uk

8. Commonwealth financial services
地址：60 Green Street, Suite 2 Doylestown, PA, UNITED STATES OF AMERICA, 18901
电话：3134667450
邮箱：[email protected]
网址：https://commonwealthfinances.c...

9. Smart Bit-FX
地址：Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, UNITED
KINGDOM, PO8 0BT
邮箱：[email protected]
网址：https://smart-bitfx.com/

10. ADAGIO ACCOUNTANTS
地址：50 Havelock Road, SINGAPORE
电话：+16531592141
邮箱：[email protected]
网址：www.adagio-ca.com

11. COINWHALE INVESTMENT
邮箱：[email protected]
网址：www.coinwhaleinvestment.com

12. Bridge Lenders
地址：42 Hornton Court West, 2 Campden Hill Road, London, W8 7RU
电话：02039210456
邮箱：[email protected]
网址：www.bridgelendersltd.com
其它信息：请注意，此未经授权的实体与英国注册公司Bridge Lenders Ltd（英国公司注册号：
11053876）没有任何关联。该未授权公司盗用了英国注册公司的名称和地址。

13. Tomer Capital
地址：555 Fifth Ave, New York, UNITED STATES OF AMERICA
邮箱：[email protected]
网址：www.tomercapitalgroup.com

14. investfxsignals.com
地址：2 Old Brompton Road, London, UNITED KINGDOM, SW7 3DQ
邮箱：[email protected]
网址：www.investfxsignals.com

15. ONEFX TRADE
地址：Kemp house, 160 city road, London, UNITED KINGDOM, EC1V 2NX
电话：+443231001499
邮箱：[email protected]
网址：https://www.1fxtrade.com/

16. GCB London
电话：+442030978900
邮箱：[email protected],
[email protected]
网址：www.gcblondonltd.com
其它信息：请注意，上述实体与英国注册公司GCB London Limited（公司注册编号：
07443434）没有任何关联。

17. 24hourscryptoexpert
地址：126 Jermyn Street, LONDON, SW1Y 4UJ
邮箱：[email protected]
网址：www.24hourscryptoexpert.org

18. TRADEPROFITFX
地址：24 Granary Mansions, Erebus Drive, LONDON, SE28 0GH
邮箱：[email protected]
网址：www.trade-profitfx.net

19. REVIVEDINVEST
地址：80 Cheapside, London, UNITED KINGDOM, EC2V 6EE
移动电话：+447391728274
邮箱：[email protected]
网址：www.revivedinvest.com

20. MavadonBank
地址：Null Street, XYZ, Universe
电话：07796829913
网址：www.mavadonbank.com

21. ArcadisInvest
网址：https://arcadisinvest.com/

22. SUREFXWAY
地址：72 Broad St, Reading, RG1 2AF
邮箱：[email protected]
网址：www.surefxway.com

23. CRYSTAL INVESTMENT PROFIT
地址：10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS
电话：+17083915619
邮箱：[email protected]
网址：www.crystalinvestmentprofit.com

24. TRADE TECH INVESTMENTS
地址：Hall Farm House, Chapel Lane, Costock, Loughborough, LE12 6UY
邮箱：[email protected]
网址：www.tradetechinvestment.com

25. GLOBAL INCOME TRADE
地址：7 Bell Yard, London, UNITED KINGDOM, WC2A 2JR
电话：+17028798377
邮箱：[email protected]
网址：www.globalincometrade.net

26. Prime Assets Global
地址：140 London Wall, Barbican, London, UNITED KINGDOM, EC2Y 5DN
邮箱：[email protected]
网址：https://primeassetsglobal.com/

27. All Citizen Bank
地址：Saint James Street, Merseyside, Liverpool, L1 0AB
电话：+447418373546
邮箱：[email protected]
网址：www.allcitizenbank.com

28. First Urban Bank
地址：London, UK
电话：+4480976637387
邮箱：[email protected]
网址：www.firsturbanbank.com

29. Fixed Income
地址：Indigo Icon Tower, Office 1802, Dubai, UAE
电话：+442036504189
网址：https://fixed-income.info/

30. MARKET ON US
地址：92 Alexander Road, London, UNITED KINGDOM, SE53 1VU
电话：+441143603973
邮箱：[email protected]
网址：www.marketonus.co.uk

31. Wailey Bank
地址：83 Victoria Street, LONDON, SW1H 0HW
电话：07441447131
邮箱：[email protected]
网址：https://waileybank.com/

32. METROPOLISCAPITALBANK
电话：+447533429600
邮箱：[email protected]
网址：https://metropoliscapitalbank....

33. RICHCOINFX
地址：Oxford, Oxfordshire, UNITED KINGDOM
邮箱：[email protected]
网址：https://richcoinfx.com/

34. SoarFxGB
地址：266 Farnham Road, Slough, UNITED KINGDOM, SL1 4XL
电话：+447451281148
邮箱：[email protected]
网址：https://soarfxgb.net/

35. Liquidity Swap（FCA注册公司的克隆公司）
网址：www.liquidityswap.vip

36. Altima Trade（FCA注册公司的克隆公司）
地址：85 Great Portland Street, London, W1W 7LT
邮箱：[email protected],
[email protected],
[email protected],
[email protected]
网址：www.altimatrade.pro, https://altimatrade.co

37. CHECKERBITS INVESTMENT LTD
地址：66 Great Suffolk St, London, UNITED KINGDOM, SE1 0BL
邮箱：[email protected]
网址：www.checkerbitsinvestment.com

38. fx-trusttrade
地址：Flat 1, 4 Hammelton Road, Bromley, ENGLAND, BR1 3PY
邮箱：[email protected]
网址：www.fx-trusttrade.ltd

39. Mortgage Securitisation Claims Ltd / Camellus Law
地址：Unit 15 Olympic Court, Whitehills Business Park, Blackpool, UNITED KINGDOM, FY4
5GU
邮箱：[email protected]
网址：www.camelluslaw.co.uk

40. WIN-TRADE INVEST
地址：Suite A, 6 Honduras Street, London, UNITED KINGDOM
电话：+447440209484
邮箱：[email protected]
网址：www.win-tradeinvest.com

41. TF Global Limited
地址：291 BRIGHTON ROAD, SOUTH CROYDON, UNITED KINGDOM, CR2 6EQ
邮箱：[email protected]
网址：https://turtle-forex.com/

42. Rapid Recovery Consulting / RR International LLC
电话：01548729360, 01548729335, 01548729335
移动电话：07873548270
邮箱：[email protected]
网址：www.rapidrecoveryconsulting.com

43. FinssoBank
地址：Null Street, XYZ, Universe
电话：+447796829913
网址：www.finssobank.com

44. Bbitfx
地址：25 Bank St, London, E14 5JP
邮箱：[email protected]
网址：https://bbitfx.org/

45. swashinvest.com
地址：PORT HACKING, New South Wales 2229, AUSTRALIA
网址：www.swashinvest.com

46. KEDEXTRADINGFX
地址：1000 Main St, 12th Floor, Houston, UNITED STATES OF AMERICA, TX 77002
邮箱：[email protected]
网址：www.kedextradingfx.com

47. Tiptopsmarkets
地址：Canada Rd, Slough, UNITED KINGDOM, SL1 5AB
电话：+19179839862
邮箱：[email protected]
网址：https://t-topsmarkets.com/

48. fx-cashtrading.ltd
地址：Censis, Exchange Building, 66 Church Street, Hartlepool, TS24 7DN
邮箱：[email protected]
网址：https://fx-cashtrading.ltd/

49. W.J. Edwards
电话：03330508982, 03330906193, 01174420563, 02034759225, 02039210192
移动电话：07799630777
邮箱：[email protected],
[email protected]
网址：wjedwards.uk, wjedwardsltd.co.uk

50. Exnessfxcapital
地 址 ： 2nd Floor, The Linenhall, 32-38 Linenhall Street, BT2 8BG DX481 N.R. Belfast 1,
Belfast, UNITED KINGDOM
电话：+351920105438
网址：https://exnessfxcapital.com/&n...