FCA更新警示黑名单!50家公司新“上榜”

作者:FX110

时间:2022-10-24 09:25:47

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FCA更新警示黑名单!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:support@cryptfx24.com

网址:www.cryptfx24.com

2. TradeFCA

地址:31 Victoria St, London, SW1P 2HT

电话:02045387019

邮箱:supports@tradefca.com

网址:www.tradefca.com

3. IKICI

地址:Grimmplatz 221 42629 Hanau

邮箱:support@ikici.com

网址:www.ikici.com

4. Berkeley Financial Partners(FCA注册公司的克隆公司)

电话:02035760255

邮箱:info@bfpartnersuk.com

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:support@copytradesignalsfxltd.com

网址:https://copytradesignalsfxltd.com/

6. Marketwaves Pro

地址:2511 NW 41, St Gainesville, FL., UNITED STATES OF AMERICA, 32606

电话:+17345358881

邮箱:support@marketwavespro.com

网址:https://marketwavespro.com

7. focusloans.uk

地址:8 St Leonards Road, Bristol, UNITED KINGDOM, BS7 8SH

电话:01172077227

邮箱:info@focusloans.uk

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:support@commonwealthfinances.com

网址:https://commonwealthfinances.com/

9. Smart Bit-FX

地址:Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, UNITED KINGDOM, PO8 0BT

邮箱:support@beta-mine.com

网址:https://smart-bitfx.com/

10. ADAGIO ACCOUNTANTS

地址:50 Havelock Road, SINGAPORE

电话:+16531592141

邮箱:info@adagio-ca.com

网址:www.adagio-ca.com

11. COINWHALE INVESTMENT

邮箱:info@coinwhaleinvestment.com

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:info@bridgelendersltd.com

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:info@tomercapitalgroup.com

网址:www.tomercapitalgroup.com

14. investfxsignals.com

地址:2 Old Brompton Road, London, UNITED KINGDOM, SW7 3DQ

邮箱:support@investfxsignals.com

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:onefxtradehelp24@gmail.com

网址:https://www.1fxtrade.com/

16. GCB London

电话:+442030978900

邮箱:support@gcb-london.com,info@gcb-london.com

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:support@24hourscryptoexpert.org

网址:www.24hourscryptoexpert.org

18. TRADEPROFITFX

地址:24 Granary Mansions, Erebus Drive, LONDON, SE28 0GH

邮箱:support@trade-profitfx.net

网址:www.trade-profitfx.net

19. REVIVEDINVEST

地址:80 Cheapside, London, UNITED KINGDOM, EC2V 6EE

移动电话:+447391728274

邮箱:admin@revivedinvest.com

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:support@surefxway.com

网址:www.surefxway.com

23. CRYSTAL INVESTMENT PROFIT

地址:10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS

电话:+17083915619

邮箱:support@crystalinvestmentprofit.com

网址:www.crystalinvestmentprofit.com

24. TRADE TECH INVESTMENTS

地址:Hall Farm House, Chapel Lane, Costock, Loughborough, LE12 6UY

邮箱:admin@tradetechinvestment.com

网址:www.tradetechinvestment.com

25. GLOBAL INCOME TRADE

地址:7 Bell Yard, London, UNITED KINGDOM, WC2A 2JR

电话:+17028798377

邮箱:hello@globalincometrade.net

网址:www.globalincometrade.net

26. Prime Assets Global

地址:140 London Wall, Barbican, London, UNITED KINGDOM, EC2Y 5DN

邮箱:support@primeassetsglobal.com

网址:https://primeassetsglobal.com/

27. All Citizen Bank

地址:Saint James Street, Merseyside, Liverpool, L1 0AB

电话:+447418373546

邮箱:support@allcitizenbank.com

网址:www.allcitizenbank.com

28. First Urban Bank

地址:London, UK

电话:+4480976637387

邮箱:info@firsturbanbank.com

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:support@marketonus.co.uk

网址:www.marketonus.co.uk

31. Wailey Bank

地址:83 Victoria Street, LONDON, SW1H 0HW

电话:07441447131

邮箱:support@dapbanking.com

网址:https://waileybank.com/

32. METROPOLISCAPITALBANK

电话:+447533429600

邮箱:info@metropoliscapitalbank.site

网址:https://metropoliscapitalbank.site/

33. RICHCOINFX

地址:Oxford, Oxfordshire, UNITED KINGDOM

邮箱:contact@richcoinfx.com

网址:https://richcoinfx.com/

34. SoarFxGB

地址:266 Farnham Road, Slough, UNITED KINGDOM, SL1 4XL

电话:+447451281148

邮箱:support@soarfxgb.net

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:chelsealee@altimatrade.com,support@altimatrade.pro,compliance@altimatrade.pro,andres.bosch@altimatrade.pro

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:support@checkerbitsinvestment.com

网址:www.checkerbitsinvestment.com

38. fx-trusttrade

地址:Flat 1, 4 Hammelton Road, Bromley, ENGLAND, BR1 3PY

邮箱:support@fx-trusttrade.ltd

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, FY45GU

邮箱:info@camelluslaw.co.uk

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:support@win-tradeinvest.com

网址:www.win-tradeinvest.com

41. TF Global Limited

地址:291 BRIGHTON ROAD, SOUTH CROYDON, UNITED KINGDOM, CR2 6EQ

邮箱:support@turtle-forex.com

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:info@rapidrecoveryconsulting.com

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:support@bbitfx.org

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:support@kedextradingfx.com

网址:www.kedextradingfx.com

47. Tiptopsmarkets

地址:Canada Rd, Slough, UNITED KINGDOM, SL1 5AB

电话:+19179839862

邮箱:support@t-topsmarkets.com

网址:https://t-topsmarkets.com/

48. fx-cashtrading.ltd

地址:Censis, Exchange Building, 66 Church Street, Hartlepool, TS24 7DN

邮箱:admin@fx-cashtrading.ltd

网址:https://fx-cashtrading.ltd/

49. W.J. Edwards

电话:03330508982, 03330906193, 01174420563, 02034759225, 02039210192

移动电话:07799630777

邮箱:info@wjedwards.uk,info@wjedwardsltd.co.uk

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/


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