英国FCA“黑名单”更新！46家公司新“上榜” 에서

06 Jul 2023, 10:13 · Views 180

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。
英国FCA“黑名单”更新！46家公司新“上榜”

根据FCA警告，上述46家公司的详细信息如下：

1. Bistroklub
地址：64 Thornton ST, Hursley, SO21 1NS
邮箱：[email protected]
网址：www.bistroklub.com

2. HSE Trust
地址：21 Selbourne Road, Croydon, England
网址：www.hsetrust.com

3. METABITEXCHANGE
地址：100 Cheapside, London, UNITED KINGDOM, EC2V 6DT
邮箱：[email protected]
网址：www.metabitexchange.com

4. BOSTON CAPITAL
邮箱：[email protected]
网址：www.bostoncapitalpty.com

5. ASSETALLIANCEINC.COM
邮箱：[email protected]
网址：www.assetallianceinc.com

6. niketrade-fx.com
地址：160 Buckingham Palace Road, London, UNITED KINGDOM, SWIW
手机：+447437906494
邮箱：[email protected]
网址：www.niketrade-fx.com

7. Skywave Bank
地址：31 crown PL, London, UNITED KINGDOM, EC2A 4ES
电话：+442086385422
网址：www.skywavebank.com

8. ZADEPRO GLOBAL
地址：157 High Street, Slough, UNITED KINGDOM
邮箱：[email protected]
网址：www.zadeproglobal.com

9. GasTrade Company / gastrade.company
地址：206 Highstreet, Chatham, UNITED KINGDOM, ME4 4AS
邮箱：[email protected]
网址：www.gastrade.company

10. Wealth Finance / wealthfinance.net
地址：45 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 6EB
电话：+442045292614
手机：+447967438180
邮箱：[email protected]
网址：www.wealthfinance.co.uk

11. TRADE ONE FX
地址：71-75 Shelton Street, Greater London, London, UNITED KINGDOM, WC2H 9JQ
电话：07762721871
邮箱：[email protected]
网址：www.tradeonefx.org

12. MJ COININVEST PRO
地址：17 Grosvenor Street, London, UNITED KINGDOM, W1K 4QG
电话：+447888878150
邮箱：[email protected]
网址：www.coin-profitmax.com

13. Brisk Quid Finance/ briskquidfinance.com
电话：03004005250
手机：07520636581
网址：www.briskquidfinance.com

14. Havil Access
地址：Yalelaan 62, 3584 CM Utrecht, NETHERLANDS
电话：+317391439238
网址：www.havil-access.com

15. CapitalHub / capital-hub.io
邮箱：[email protected]
网址：www.capital-hub.io

16. swift-values.com
地址：38 Spring Road, London, UNITED KINGDOM
电话：+447561802972
邮箱：[email protected]
网址：www.swift-values.com

17. Multichain Insider
地址：14 All Saints Street, Stamford, Lincolnshire, England, PE9 2PA VA
电话：+19715993803
邮箱：[email protected]
网址：www.multichain-insider.com

18. Maxi Trust Miners Limited
地址：9 Carter Ln, London, ENGLAND
邮箱：[email protected]
网址：www.maxitrustminers.com

19. VERTEX PRIME
地址：Selborne Road, Croydon, England, UNITED KINGDOM
网址：https://vertexprimes.com

20. Fortnetstationservices Capital Group
地址：200 Central Ave., St. Petersburg, Florida, 33701
电话：+19145989612
邮箱：[email protected]
网址：www.fortnetstationservices.com

21. COIN TOP FX
地址：Selborne Road, Croydon, England, UNITED KINGDOM
网址：https://cointopfx.com

22. Quickline（FCA注册公司的克隆公司）
电话：+442033764173, +447441428818
邮箱：[email protected]
网址：https://www.quickline.club/ https://www.loansforyou.shop/

23. Fast Payday Loans（FCA注册公司的克隆公司）
地址：111 Piccadilly, Manchester, M1 2HX
电话：01618186198, 01618186286, +447500314366
邮箱：[email protected],
[email protected],
[email protected]

24. IDENCOTRADE
地址：Wrexham Rd, Whitchurch, UNITED KINGDOM
网址：www.idencotrade.com

25. DENOXTRADE
地址：11 TERRICK RDELILAWNE65 9BN
电话：+44337477474
邮箱：[email protected]
网址：www.denoxtrade.com

26. MERJES GROUP
地址：122 Leadenhall Street, London, EC3V 4AB
邮箱：[email protected]
网址：wwwmerjesgroup.com

27. stonefordholdings.com
邮箱：[email protected]
网址：www.stonefordholdings.com

28. Shaw Global Trade
地址：15 Alexandra Corniche, Hythe, Kent, UNITED KINGDOM, CT21 5RW
邮箱：[email protected],[email protected]
网址：https://shawglobaltrade.com/

29. White Bull Safety
地址：11 Av/W 34 St, New York, United States, NY 10001
邮箱：[email protected]
网址：https://whitebullsafety.com/

30. Arrow Fin Solutions
地址： Arrow Finance Solution LTD, 2 Ashington Park, Navan Road, Dublin 7, UNITED
KINGDOM
邮箱：[email protected]
网址：https://arrowfinsolution.com/

31. Wise-Income Limited
地址：20 Guild Rd, Charlton, London, SE7 8HN
邮箱：[email protected]
网址：www.wise-income.com

32. TitanGap
地址：93-101 Greenfield Road, London, UNITED KINGDOM, E1 1EJ
电话：+442045773773
邮箱：[email protected]
网址：www.titangap.com

33. Tradecare365
Email: [email protected],
[email protected],
[email protected]
Website: www.tradecare365.com

34. ORTEXTRADE
地址：Maidenstone Hill, London, England, UNITED KINGDOM, SE10 8SY
邮箱：[email protected]
网址：https://ortextrade.com

35. Mebitstock
地址：64 Thornton S021 1NS, St Hursley, UNITED KINGDOM, S021 1NS
邮箱：[email protected]
网址：www.mebitstock.com

36. Accesotrondeoro
地址：52A Clifton Road, Weston-super-Mare, BS23 1BW
手机：07422914188
邮箱：[email protected]
网址：https://accesotrondeoro.com/

37. zayanbusinessbvba.com
电话：02080890984
邮箱：[email protected]
网址：www.zayanbusinessbvba.com

38. COIN HOUSE
地址：76 Hilton Lane, Worsley, Manchester, England, UNITED KINGDOM, M28 0TA
邮箱：[email protected]
网址：https://coinhousearbitrage.com
Other Information: Other potential names: COIN HOUSE ARBITRAGE or COINVALLUE

39. BITAXIS CAPITAL
地址：17 Grosvenor Street, London, England, UNITED KINGDOM, W1K 4QG
电话：+447888878150
邮箱：[email protected]
网址：https://bitaxiscapitals.com

40. Zenoxtrade Ltd
地址：11 Terrick Rd, ELILAW, UNITED KINGDOM, NE65 9BN
电话：+44337383474
邮箱：[email protected]
网址：www.zenoxtrade.net

41. CapitalHub
电话：+442030973448, +447770145476
邮箱：[email protected]
网址：www.capital-hub.io

42. EasyChainFX
地址：Green Quarter, Cheetham Hill, Manchester, UNITED KINGDOM
网址：www.easychainfx.net

43. Sallix Capital
电话：+442038859062
邮箱：[email protected]
网址：www.sallixcapital.com

44. GreatchainFX
地址：64 Thornton St, Hursley, SO21 1NS
邮箱：[email protected]
网址：www.greatchainfx.com

45. Financechainglob

46. Capitalswise
地址：122 Leadenhall Street, London, EC3V 4AB
电话：02038409952
邮箱：[email protected]
网址：www.capitalswise.com

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