英国FCA“黑名单”更新！46家公司新“上榜”

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：[email protected]
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：[email protected]
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：[email protected]
网址：www.pricemarketsukltd.com

7. Pixxo / pixxo.co.uk
邮箱：[email protected]
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：[email protected], [email protected]
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：[email protected]
网址：www.traders-square.com

10. CITIMORTGAGE BANK
邮箱：[email protected]
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
电话：+447488874799, +61370469831, +14382284252
手机：+447539199760
邮箱：[email protected], [email protected]
网址：https://www.robertsonrayner.co... https://www.bitech-max.com

13. Chainndex
电话：7868819261, 7853745725
邮箱：[email protected],
网址：https://chainndex.io/

14. FXTRADEPROFIT
地址：18th Floor, 22 Bishopsgate, Lime Street, LONDON
邮箱：[email protected]
网址：https://fxprofitscvm.com/

15. Nux Trade
地址：ST. VINCENT AND THE GRENADINES
电话：0161818055, 07458196693, 02039961339
邮箱：[email protected],[email protected],[email protected],[email protected]
网址：https://nuxtrade.com/

16. Alpe Market
地址：Spyrou Kyprianou Ave 13, Limassol 3070, CYPRUS
电话：35725345332
邮箱：[email protected]
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：[email protected]
网址：www.fxoptionx.com

18. FASTSWINGPAYOUT.ONLINE
电话：+447760329379
邮箱：[email protected]
网址：https://fastswingpayout.online

19. FX Notch Trading
邮箱：[email protected]
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：[email protected]
网址：www.solidrock.loans

21. TRUSTMINERS WORLD LIMITED
地址：72 Pepys Street, LONDON, UNITED KINGDOM, EC3N 2NU
电话：01204238794
邮箱：[email protected]
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：[email protected]
网址：https://smartexpresscryptocurr...

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：[email protected]
网址：www.phenomautofxp.com

24. Markets Expert / marketsxpert.com
地址：Av. des Morgines 10, Lancy, SWITZERLAND, 1213
手机：+447488886755, +14505676700, +48732081344
邮箱：[email protected],
[email protected]
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：[email protected]
网址：gofullcoin.com

27. CASHBITINVEST.LTD
地址：1403 Blackwell Street, AK 9976 22 Eccleston Square, London, United Kingdom, SW17 1NZ
邮箱：[email protected]
网址：www.cashbitinvest.ltd

28. Waystone AM
地址：United Kingdom
邮箱：[email protected], [email protected], [email protected]
网址：www.waystoneam.com

29. European FX
地址：United Kingdom
邮箱：[email protected], [email protected], [email protected]
网址：www.europeanmarketsltd.com

30. Matrax-Digital
地址：London, England
电话：+13155038527
邮箱：[email protected]
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：[email protected]
网址：www.multi-invest.ltd

32. Balix Traders
地址：17 St Mary axe, London, uk
邮箱：[email protected]
网址：www.balix-traders.online

33. GrowthAffirm.Online
地址：34 Seven Sisters Road, London, United Kingdom, N7 6AA
邮箱：[email protected]
网址：www.growthaffirm.online

34. GLOBALS-LTTDIAA
地址：London, England
电话：+13155038527
邮箱：[email protected]
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：[email protected], [email protected], [email protected], [email protected]
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：[email protected]
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：[email protected]
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：[email protected]
网址：www.global-earnerinvestment.com

42. GAM GROWTH INVESTMENTS
地址：34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
邮箱：[email protected]
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：[email protected]
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：[email protected]
网址：www.quyentmarkets.com, https://brocktcapitalfx.com/ab...

45. Goldforincome.com
邮箱：[email protected]
网址：www.goldforincome.com

46. Hetairoi Capital
地址：Central Bldg, Gunwharf Quays, Portsmouth, PO1 3TU
邮箱：[email protected]
网址：https://hetairoi.co.uk