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:
电话:+61290598543
邮箱:support@venturesexchanges.com
网址:www.venturesexchanges.com
其它信息:请注意,该实体与英国注册公司PIX POINT CONSULTING LTD(公司注册号:09999724)无任何关联。
2. premium-asset.ltd
地址:27 St Mary axe, london
邮箱:admin@premium-asset.ltd
网址:https://premium-asset.ltd/
3. TRADEFXELITE
地址:Commercial St, Edinburgh, Midlothian, EH6 6LX
邮箱:support@tradefxelite.com
网址:www.tradefxelite.com
4. TNFL FX
邮箱:support@tnflfx.email
网址:www.tnflfx.com
5. GLOBAL FOREX TRADERS
地址:Glasgow, Lanarkshire, UNITED KINGDOM
邮箱:info@globalforextraders1.com
网址:https://globalforextraders1.com/
6. HIGH FOREX SIGNALS
地址:Building C, 1 Letterman Dr, San Francisco, California, UNITED STATES OF AMERICA
电话:+19375400060
邮箱:highforexsignals@gmail.com
网址:https://highforexsignals.com/
7. hashgain.ltd
地址:1 Knightsbridge Green, London, SW1X 7QA
邮箱:support@hashgain.ltd
网址:https://hashgain.ltd/
8. primefunds.net
地址:West Marketgait, Dundee, DD1 1NJ
邮箱:admin@primefunds.net
网址:https://primefunds.net/
9. ashlandtech.ltd
地址:1 Knightsbridge Green, London, SW1X 7QA
邮箱:support@ashlandtech.ltd
网址:www.ashlandtech.ltd
10. zipmex-fx.com
地址:1 Knightsbridge Green, London, SW1X 7QA
邮箱:support@zipmex-fx.com
网址:www.zipmex-fx.com
11. Superlative FX Market
地址:Canada Road, Slough, UNITED KINGDOM, SL1 5AB
邮箱:support@superlativefxmarket.com
网址:www.superlativefxmarket.com
12. ROYALFX
地址:Northwich, Cheshire, CW9 5BE
电话:8007074047
邮箱:support@royal-forex.com
网址:www.royal-forex.com
13. DIGITAL CASH FX / DIGITALCASH FX
地址:Iconebene, Rue de L’Institut, Ebene, MAURITIUS
邮箱:info@digital-cashfx.com,
account@digital-cashfx.com
网址:www.digital-cashfx.com
14. ROBINSON-MURRAY CONSULTING GROUP LLP
地址:7 Penn Plaza, New York, NY, UNITED STATES OF AMERICA, 10001
电话:+16465830948
传真:+16465584154
邮箱:info@robinson-murrayconsultinggrp.com
网址:www.robinson-murrayconsultinggrp.com
15. RISINGCRYPTO.LTD
邮箱:support@risingcrypto.ltd
网址:www.risingcrypto.ltd
16. bluebirdmining.ltd
地址:1 Knightsbridge Green, London, SW1X 7QA
邮箱:support@bluebirdmining.ltd
网址:https://bluebirdmining.ltd/
17. Forex Demystified
邮箱:fxdemystified@gmail.com
网址:forexdemystified.org
18. Hiketechcapital
地址:Ivor place, London, NW16EA
邮箱:support@hiketechcapital.com
网址:www.hiketechcapital.com
19. extremechoice.org
地址:34 Seven Sisters Road, London, N7 6AA
邮箱:admin@extyremechoice.org
网址:www.extremechoice.org
20. FX Advance Trade Global / Fxadvance Tradeglobal Ltd
地址:Irvington, Carlisle, UNITED KINGDOM, CA6 4NW
9030 Metropolitan Ave, Queens, NY 11374, United Stated, Queens, UNITED STATES OF AMERICA, NY 11374
8 Copthall, Roseau Valley, DOMINICA, 00152
网址:fxadvancetradeglobal.com
21. Finwise Ltd / Cera App / GetCera
邮箱:hello@getcera.com
网址:www.getcera.com
社媒信息:X/Twitter:https://twitter.com/GetCera
领英:https://www.linkedin.com/company/getcera/
Facebook:https://www.facebook.com/getcera
22. STARKFXSIGNAL
地址:Carlisle Airport Business Park, Irvington, Carlisle, Cumbria, UNITED KINGDOM, CA6 4NW
9030 Metropolitan Avenue, Queens, New York, NY, UNITED STATES OF AMERICA, 11374
电话:+12604886441
网址:www.starkfxsignals.com
23. BOM Yonetimi
地址:Bd de Grancy 55, Lausanne, SWITZERLAND, 1006
邮箱:support@bomyonetim.com
网址:https://bomyonetim.com
24. FINCOINLTD.COM / CBF-CRYPTO.GURU
邮箱:support@fincoinltd.com
网址:www.cbf-crypto.guru
25. Primebloc Investment Ltd
电话:26346346
邮箱:support@primebloc.ltd
网址:https://primebloc.ltd/
26. RightFX
地址:27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
网址:www.rightfx.com
27. forexwisepro
地址:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
网址:https://forexwisepro.com/
28. Cryptoguarantee
地址:Street End, Blagdon, Bristol, UNITED KINGDOM
Kurfurstendamm, Oranienburger Strase, Berlin, GERMANY
电话:07598386553
手机:07557334804
邮箱:support@cryptoguaranteed.info
网址:www.cryptoguarantee.info
29. Metal Invests /MetalInvests
地址:Sea Meadow House, Road Town Tortola, BVI, P.O. Box 116
电话:02080641954
邮箱:support@metalinvests.com
网址:https://www.metalinvests.com/index.html
30. DVLCITRANSPORT / DVLCI TRANSPORT
地址:DVLCI TRANSPORT RO, FLOOR 28, ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5A
电话:+447749556589
邮箱:info@dvlcitransport.uk
网址:https://www.dvlcitransport.uk/
31. Bitwisearner
地址:Station Road, Bolton, UNITED KINGDOM
邮箱:support@bitwisearners.com
网址:https://bitwisearners.org/
32. FXSTART STRADING / FXSTARTS TRADING
地址:88 Wood Street, London, UNITED KINGDOM, EC2V 7QR
邮箱:support@fxstartstrading.com
网址:www.fxstartstrading.com
33. Crypto Global / crypto-global.org
地址:10 Queen Street Place, London, UNITED KINGDOM, EC4R 1AG
网址:crypto-global.org
34. Henderson Palmer
地址:138 Market St, #06-01 CapitaGreen, SINGAPORE, 048946
电话:07868809992, +61243258058, +85297645699
邮箱:support@hendersonpalmer.com
网址:https://www.hendersonpalmer.com/Home
35. Alpha Capital Group
地址:10 Lower Thames Street, Billingsgate, London, UNITED KINGDOM, EC3R 6AF
邮箱:info@alphacapitalgroup.uk
网址:https://alphacapitalgroup.uk
36. I-Cfxmt.com
邮箱:support@i-cfxmt.com
网址:www.i-cfxmt.com
其它信息:该公司使用的其它名称:CFX Markets Trading Ltd
37. Intrafund / intrafund.com
地址:9 Kingsway, London, WC2B 6XF
电话:+442038073794
邮箱:alexa-leinberg@intrafund.com
网址:https://www.intrafund.com/
38. Blockchain FX Explorers
电话:07424840972
邮箱:support@blockchainfxexplorers.com
网址:www.blockchainfxexplorers.com
39. Pre Markets / premarkets.co
邮箱:support@premarkets.co
网址:https://premarkets.co/
40. HighWorld Capital Associates LLC
地址:200 West Street, New York, UNITED STATES OF AMERICA, NY 10282
电话:+19173977482
传真:+19179979625
邮箱:info@highworldcapitalassociates.com
网址:www.highworldcapitalassociates.com
41. libertycommercialfinanceltd.com(FCA注册公司的克隆公司)
地址:Tower 42, 25 Old Broad St, London, EC2N 1HN
电话:+442086384777
邮箱:rebecca.levy@libertycommercialfinanceltd.net,
support@libertycommercialfinanceltd.net,
aleksandr.kovalev@libertycommercialfinanceltd.net,
igor.kirt@libertycommercialfinanceltd.net
网址:https://www.libertycommercialfinanceltd.com/
42. Ziraat Bankasi(FCA注册公司的克隆公司)
电话:+447428387932
邮箱:info@ziraatbintl.com
网址:ibank.ziraatbintl.com
43. Coinexx
地址:60a Station Road, North Harrow, UNITED KINGDOM, HA2 7SL
电话:+19296451115
邮箱:support@coinexx.com
网址:https://coinexx.com/
44. FOREXPROAI
地址:King Street, London, UNITED KINGDOM
电话:+61383766284
邮箱:info@forexproai.com,
support@forexproai.com
网址:www.forexproai.com
45. BAXTERFXTRADE
地址:20-22 Wenlock Road, UNITED KINGDOM, N1 7GU
Kentucky, UNITED STATES OF AMERICA
网址:www.baxterfxtrade.net
46. binacfxtx.com
地址:48 Warwick Street, London, UNITED KINGDOM, W1B 5AW
网址:www.binacfxtx.com
47. SGB Finance
地址:UNITED KINGDOM
电话:+442035405929
邮箱:support@sgbfinancesa.io
网址:https://sgbfinancesa.io/
48. LOANSDESIRE.TOP
地址:1000 Great West Road, Office 220, Brentford, UNITED KINGDOM, TW8 9DW
电话:+441514570423
邮箱:aqeel@loansdesire.site
网址:www.loansdesire.site
49. MONI FINEX
地址:Doncaster Road, Barnsley, South Yorkshire, UNITED KINGDOM
电话:+441226288351
邮箱:support@moni-finex.org
网址:www.moni-finex.org
50. TFX PRIMES
电话:+13528889883
邮箱:admin@tfxprimes.com
网址:www.tfxprimes.com
51. Joy Chains
地址:82 Baker Street, London, UNITED KINGDOM, W1U 6TE
电话:+13322420870
邮箱:gojoychains@gmail.com
网址:https://www.joychains.com/#/home
52. currencystocksfxtrades
地址:Canada Road, Slough, UNITED KINGDOM, SL1 5AB
电话:07441446897
邮箱:support@currencystocksfxtrades.com
网址:https://www.currencystocksfxtrades.com/
53. DBS INVESTING
地址:London, UNITED KINGDOM
30 St Mary Axe, London, EC3A 8BF
电话:+442080971126
邮箱:support.eng@dbsinvesting.com
网址:https://dbsinvesting.com/
54. CRYPTO ALLIANCE
地址:Priory Grove, London, SW82PH
邮箱:support@crypto-alliance.pro
网址:https://crypto-alliance.pro/
55. Tradewithalgo Pro
地址:Fitzalan House Headquaters, Cardiff City Centre, WALES, CF10 1EP
电话:14434025657
邮箱:support@tradewithalgopro.com
网址:https://tradewithalgopro.com/
56. FIRST ECONNECT LOAN
地址:Bridge Street, Kington, UNITED KINGDOM, HR5 3DJ
手机:+447488863720
邮箱:contact@firsteconnectloan.com
网址:www.firsteconnectloan.com
57. Charles Dickins Ltd
地址:Long Barrow Stow Road, Baunton, Cirencester, UNITED KINGDOM, GL7 5E
24a Greville Street, Farrigdon, EC1N 8SS
电话:02080641954
邮箱:info@charlesdickinslimited.co.uk
网址:https://charlesdickinsam.co.uk/
58. CRYPTO COMMUNITY SIGNALS
地址:Coldbath Square, Farringdon, London, UNITED KINGDOM, EC1R 5HL
电话:+442045384226
网址:www.cryptocommunitysignals.com
59. Lyraten
电话:+46451288179
邮箱:support@lyraten.com
网址:https://lyraten.com/
60. FOREX KING MINING EMPIRE
地址:Doncaster Road, Barnsley, South Yorkshire, UNITED KINGDOM
电话:+441226288351
邮箱:support@forexkingminingempire.com
网址:www.forexkingminingempire.com
61. Vomarkets/ https://Vomarkets.com
电话:+447488843941
邮箱:cs@vomarkets.com,
compliance@vomarkets.com,
analyst@vomarkets.com
网址:https://Vomarkets.com
62. autoclaimsassist.com.au(FCA注册公司的克隆公司)
地址:PO Box 8113, Dandenong, Victoria, AUSTRALIA, 3175
电话:0414302399
邮箱:info@autoclaimsassist.com.au
网址:https://autoclaimsassist.com.au/
63. Portland hill(FCA注册公司的克隆公司)
电话:+447367599158, +442045242416, +442033072542
邮箱:corporate@theportlandhillgroup.com,
funds@theportlandhillgroup.com,
info@theportlandhillgroup.com,
alexander.rose@theportlandhillgroup.com
网址:www.theportlandhillgroup.com, www.theportlandhill-group.com
64. www.knowyoucan.co.uk(FCA注册公司的克隆公司)
邮箱:mail@knowyoucan.co.uk,
knowyoucan.co.uk@mail331.bms6.bmsend.com
网址:www.knowyoucan.co.uk