英国FCA“黑名单”更新！64家公司新“上榜” 에서

28 Mar 2023, 10:22 · Views 419

英国金融行为监管局（FCA）上周对64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64家公司的详细信息如下：

1. TRACKFXX
地址：34-37 Wenlock Road, London, UNITED KINGDOM
电话：+447401093265
网址：https://trackfxx.com
其它信息：可能使用的其它名字：BitOptionsPro

2. CHARTCHAMPIONS
地址：4 Fitz-James Ave, Hammersmith, London, W14 0RP
电话：15056524314
邮箱：[email protected]
网址：www.chartchampions.online

3. GLOBEX TRADE
地址：14Fitz-James ave, London
电话：16194365078
邮箱：[email protected]
网址：www.globsextradeltds.com

4. FNory
地址：95 Park Lane, London, UNITED KINGDOM, EC58 4UD
电话：02080895153
邮箱：[email protected],
[email protected]
网址：www.fnory.com

5. SMART CAPITALS
地址：15 Birchall Street, Birmingham, West Midlands, UNITED KINGDOM, B12 0RP
邮箱：[email protected]
网址：www.smartcapitals.org

6. FOREX TRADE PLATFORM
地址：76 Commercial street, Edinburgh, EH6 6LX
电话：14796891834
邮箱：[email protected]
网址：https://forextradeplatform.net...

7. BIT OPTIONS PRO
地址：34-37 Wenlock Road, London, UNITED KINGDOM, N1
网址：www.bitoptionspro.com

8. UK Debt Helpline
网址：ukdebthelpline.uk

9. SIGNALSBIT
地址：Geneva Terrace, Darlington, County Durham, UNITED KINGDOM, DL1 5EN
邮箱：[email protected]
网址：https://signalsbit.live

10. STAKEFXMINING
电话：+447591137962
邮箱：[email protected]
网址：https://stakefxmining.com/

11. BUYBITFX
地址：111 Piccadilly, Manchester, UNITED KINGDOM, M1 2HY
电话：+37257484097
手机：+19562179621
邮箱：[email protected],[email protected]
网址：https://buybitfx.com/

12. BESTPAYOUTFX / BEST PAY OUT FX
电话：+447760329379
邮箱：[email protected]
网址：https://bestpayoutfx.com/

13. DYNAMIC INVESTMENT
地址：20 -22 Wenlock Road, LONDON, N1 7GU
电话：+15127109623
邮箱：[email protected]
网址：https://dynamicinvesment.onlin...

14. ROLYTRADINGS
地址：183- 185 Rose Ln, Liverpool, UNITED KINGDOM, L18 5EA
邮箱：[email protected]
网址：www.rolytradings.net

15. INVESTMENT MASTERY FX
电话：07591137962
邮箱：[email protected]
网址：https://investment-masteryfx.c...

16. PRIMESTOCKTRADES
地址：Queen Elizabeth Olympic Park, Plexal, London, E20 3BS
电话：07438982197
网址：https://primestocktrades.com/

17. GLOBAL DIGITAL FINANCE
地址：10 Queen Street Place, London, UNITED KINGDOM, EC4R 1AG
10 Aarbergergasse 3011, Bern, SWITZERLAND
邮箱：[email protected]
网址：www.globalfinfx.com

18. National Debt Advice / national-debt-advice.co.uk
电话：01204935869, 01615202017, 01615202847, 01615202862
邮箱：[email protected]
网址：www.national-debt-advice.co.uk

19. Queen Street Finance（FCA注册公司的克隆公司）
电话：+447879437074
邮箱：[email protected], [email protected]

20. Zoom Bit / zoom-bit.com（FCA监管公司的克隆公司）
电话：+442038073758, +61391196035
邮箱：[email protected],
[email protected]
网址：www.zoom-bit.com

21. AUTOMININGPLATFORM
地址：76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED ARAB EMIRATES, 32819
电话：+447441446984
邮箱：[email protected]
网址：https://autominingplatform.com...
其它信息：AUTO MINING PLATFORM

22. Corefx-Benefit Investing
网址：www.corefx-benefits.com

23. AXAFOREX
地址： Capitol Building, Capitol Loop, Delap-Uliga-Djarrit, Majuro Atoll, Marshall Islands,
732167-NX
电话：+447723399001
邮箱：[email protected]
网址：www.axaforex.com

24. FINOWIZ / FINOWIZ LIMITED
地址：130 Old Street Road, London Brough of Islington, UNITED KINGDOM
Suite 306, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE
GRENADINES
电话：+919650480966
邮箱：[email protected]
网址：https://www.finowiz.com/
其它信息：社媒账号：
Facebook：https://facebook.com/finowizli... (Finowiz Fintech Limited)
推特：https://twitter.com/FinowizLtd (@FinowizLtd)
Pinterest：@finowizlimited
YouTube：@FinowizLimited
Instagram：https://instagram.com/finowizl... (@finowizlimited)
领英：https://www.linkedin.com/compa...
可能使用的其它名字：FINOWIZ or FINOWIZ LIMITED

25. trive-financial.com
地址：9 Temasek Blvd, Singapore, 038989
邮箱：[email protected]
网址：www.trive-financial.com

26. Hotpayfx
地址：Manchester Arndale, Manchester, United Kingdom, M4 11AD
电话：+447557235159
邮箱：[email protected]
网址：www.hotpayfx.online

27. SAANUT CORPORATE FINANCE
地址：175-177Borough High Street, LONDON, SE1 1HR
5 Heienhaff 2nd Floor, 1736 Senningerberg, LUXEMBOURG
电话：07771048388
邮箱：[email protected],
[email protected]
网址：www.saanutfinance.com

28. Arena GlobalFX
地址：2 Frederick Street, Kings Cross, London, WC1X 0ND
邮箱：[email protected]
网址：www.arenaglobal.asia

29. West common Investments Ltd
地址：6th Floor, 9 Appold Street, London, UNITED KINGDOM, EC2A 2AP
电话：02070888223
邮箱：[email protected]
网址：https://westcommoninvestments....

30. SF Trading
地址：32 Upper Richmond Road, SW15 2RD, London, UNITED KINGDOM, 12920
网址：www.sftrading.live

31. Crypto-BTC / crypto-btc.cc
地址：207 Regent St., London, UNITED KINGDOM, W1B 3HH
邮箱：[email protected]
网址：crypto-btc.cc, CRYPTO-BTC.CO

32. Forex Tradly LTD
地址：London, England
电话：+447451283843
邮箱：[email protected]
网址：www.forextradlylt.com

33. GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL
地址：40 Bank Street, London, UNITED KINGDOM, E14 5NR497, 502 PHLOEN CHIT RD LUMPHINI, PATHUM WAN, Bangkok, THAILAND, 10330LEVEL 41 WEST TOWER BAHRAIN FINANCIAL HARBOUR, KING FAISAL HWY, Manama,BAHRAIN
电话：+447442762657, +447442762657
邮箱：[email protected], [email protected]
网址：https://gaicap.com/
其它信息：可能使用的其它名字：GAI CAPITAL和GLOBAL ASSURANCE INVESTMENT CAPITAL

34. Assets-Access Limited / Asset-Access Company
地址：Tyne & Wear, United Kingdom
电话：+447869767828
邮箱：[email protected], [email protected]
网址：www.assets-accessltd.com, https://asset-access.com/

35. Daily FX Indices（FCA注册公司的克隆公司）
邮箱：[email protected]
网址：dailyfxindices.net

36. Clark Financial Advisory Limited（FCA注册公司的克隆公司）
地址：Tower 42, 25 Old Broad St, Cornhill, London, UNITED KINGDOM, EC2N 1HN
电话：02086383070
邮箱：[email protected]
网址：https://www.clarkfinadv.com

37. BLOOM TRADES LIMITED
地址：Cotswold House, Crompton Road, Groundwell, Swindon, SN25 5AW.
邮箱：[email protected]
网址：https://bloomtradeslimited.com...

38. RWM Trade / rwmtrade.com（FCA监管公司的克隆公司）
网址：www.rwmtrade.com

39. OPTIMA INVESTMENT
地址：49 Clifden Road, Clapton, LONDON
电话：07432785483
邮箱：[email protected]
网址：www.optimainvestment.online

40. ZILUXFUND
地址：Evolution, Piper Place, Amblecote, DY8 4DD
邮箱：[email protected]
网址：www.ziluxfund.com

41. FUNDEX NFT
地址：35 Berkeley Square, London, England, UNITED KINGDOM, W1J 5BF
电话：+447360254897, +44771048477
邮箱：[email protected],
[email protected]
网址：https://fundexnft.com/

42. PRIMY CHAIN
地址：69 Buchanan St, Glasgow, UNITED KINGDOM, G1 3HL
电话：+447418602646
手机：+17874255148
邮箱：[email protected]
网址：https://primy-chain.com/

43. CoinCryptoWallet
地址：1 Thomas More St, London, UNITED KINGDOM, E1W 1YU 2810 Henry Ford Avenue, Tulsa, Oklahoma, UNITED STATES OF AMERICA, 74145
电话：07391203581
邮箱：[email protected]
网址：https://www.coin-crypto.top

44. capitalbrightltd.com
邮箱：[email protected]
网址：www.capitalbrightltd.com

45. TRADING FX BONUS
地址：454H Hudson St Antingo, Wiscoin (W1), UNITED STATES OF AMERICA, 224124th floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, B14 5AB
邮箱：[email protected]
网址：www.tradingfxbonusx.com

46. MAXFIELD CONSULTING GROUP
地址：2 Liberty St, New York, NY, UNITED STATES OF AMERICA, 10005
电话：+12037174089
邮箱：[email protected]
网址：www.maxfieldconsultinggrp.com

47. AFEX Europe Limited / Afex EU
电话：+447448362990
邮箱：[email protected],
[email protected]
网址：www.afexeu.com

48. Richard Duncan Forex trading / 365 View Options
电话：+639485938391, +14057571870
邮箱：[email protected],
[email protected]
网址：www.rdfx-innovationmarkets.online, www.365viewoptions.online

49. FXVALIDUS
地址：Wedal Road, South Glamorgan, WALES
邮箱：[email protected]
网址：www.fxvalidus.com

50. goldminesinvestment.com
地址：20-22 Wen Lock Road, London, England
邮箱：[email protected]
网址：www.goldminesinvestment.com

51. FXTM GLOBAL EXCHANGE
地址：Irvington, Carlisle, CA6 4NW
9030 Metropolitan Ave, Queens, New York, UNITED STATES OF AMERICA, NY11374
邮箱：[email protected]
网址：www.fxtmglobalexchange.com

52. Emerton & Associates LLC
地址：110 William st, New York, NY10038
电话：15153052021, 18453733266
传真：18453140326
邮箱：[email protected],
[email protected]
网址：www.emertonassoc.com

53. FUSION24FX
地址：27 Market Place, LONDON, W1W 8AF
邮箱：[email protected]
网址：www.fusion24fx.com

54. HUGOWAYOPTIONS
地址：Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN11HT 9976 Nickelberry Rd, NW Silverdale, WA 98383
邮箱：[email protected], [email protected]
网址：https://hugowayoptions.com
其它信息：可能使用的其它名字：HUGO WAY OPTIONS或者HW OPTIONS

55. PROMINERS FXT
地址：34-37 Wenlock Road, LONDON, N28BP
网址：www.prominersfxt.com

56. ITG INVESTING
电话：02035143931
邮箱：[email protected]
网址：www.itginvesting.com

57. FIRSTCRYPTOINVESTMENT
地址：22 Triq is-Sliem, Mellieha, MALTA, MLH 2610
邮箱：[email protected]
网址：https://firstcryptoinvestment....
其它信息：可能使用的其它名字：FIRST CRYPTO INVESTMENT

58. EAGLEMARKETSPRO.ONLINE
地址：1 Canada Square, LONDON, E14 5AB
邮箱：[email protected]
网址：www.eaglemarketspro.online

59. AUTO STOCK TRADING
地址：594 w Herosbill Ln, Dunnellon, Florida, UNITED STATES OF AMERICA
邮箱：[email protected]
网址：www.autostocktrade.online

60. MERCADOS DE VALORES
地址：Imperium Tower, 27 Poultry, UNITED KINGDOM, EC2R 8AJ
电话：+34937374286
网址：https://mercadosdevalores.com

61. SWISS FX INVESTMENTS
地址：2 Frederick Street, London, UNITED KINGDOM, WC1X 0ND
电话：+447471513410
邮箱：[email protected]
网址：https://swissfx.co.uk

62. FAIRFIELD CAPITAL PARTNERS LLC
地址：5 Manhattan West Building, 450 W 33rd St, New York, UNITED STATES OF AMERICA,
NY 10001
电话：+17165033334
手机：+12085040001
传真：+17162228028
邮箱：[email protected]
网址：www.fairfieldcapitalpartnersllc.com

63. META FX/META FOREX MARKETS LTD
地址：Unit GI, Capital House, 61 Amhurst Road, London, E8 1LL
网址：www.metafx.ai

64. www.edf-greenenergy.co.uk（FCA注册公司的克隆公司）
邮箱：[email protected]
网址：www.edf-greenenergy.co.uk

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