FCA“黑名单”更新！40家公司新“上榜”...من Fazzaco

12 Jan 2023, 17:46 · Views 524

英国金融行为监管局（FCA）近期对40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40家公司的详细信息如下：

1. ULTIMATEMARKET
地址：2205 Maplewood St, Bozeman, UNITED STATES OF AMERICA, MT 59718
Liverpool, UNITED KINGDOM, PO16 7GZ
电话：+447902349667
邮箱：[email protected]
网址：https://ultimatemarket.org
其它信息：ULTIMATE MARKET

2. AQUAVOLT LIMITED
地址：114 Queens Road, Sheffield, UNITED KINGDOM, S20 1DW
电话：01143212407
邮箱：[email protected]
网址：https://www.sheffieldboilers.c...
其它信息：Social Media
Facebook：https://www.facebook.com/Aquav...

3. FX MORE ACCESS
手机：+447422709687
邮箱：[email protected]
网址：www.fxmoreaccess.online

4. CRYPTO HUB PERFECT
地址：86 West Street, London, UNITED KINGDOM, W51 5EN
邮箱：[email protected]
网址：www.cryptohubperfect.com

5. FXFREE ONLINE TRADE
地址：56 Hendford Hill, Much Birch, UNITED KINGDOM
邮箱：[email protected]
网址：www.fxfreeonlinetrade.com

6. FOREX MASTERS TRADING
地址：The Retreat, 406 Roding Lane South, Woodford Green, Essex, UNITED KINGDOM, IG8
8EY
邮箱：[email protected]
网址：https://fxmasterstrading.com

7. Fintech Market / fintechmarket.pro
地址：Stadtpl. 20-22, 4400 Steyr, AUSTRIA
邮箱：[email protected]
网址：www.fintechmarket.pro

8. IFA Football Online Investment Management Company
网址：https://www.ifa-football.com/w...

9. Global Trade Express Ltd / globaltradeexpresslimited.com
地址：Suite 1 2 Station Court, Townmead Road, Fulham, UNITED KINGDOM, SW6 2PY
电话：03300010876
邮箱：[email protected]
网址：www.globaltradeexpresslimited.com

10. FXGLOBE CHINA
地址：276, Govant Building, Kumul Highway, Port Vila, VANUATA
电话：+442045427667
邮箱：[email protected]
网址：www.fxglobechina.com

11. MAXGROWTH FX
地址：15 Bedford Square, Fitzrovia, London, UNITED KINGDOM, WC1B 3JA
邮箱：[email protected]
网址：www.maxgrowth-fx.com

12. crypto-rate.ltd
地址：71-75 SHELTON STREET, Covent Garden, LONDON, WC2H 9JQ
邮箱：[email protected]
网址：www.crypto-rate.ltd

13. PIPS INDEX FX
地址：Southampton, UNITED KINGDOM
邮箱：[email protected]
网址：https://pipindexfx.com
其它信息：Potential other name: Pip Index FX

14. DETOX BANK / DETOXBANK
地址：Birmingham, UNITED KINGDOM
网址：https://detoxbankuk.net

15. SWISS HOLDING BANK
地址：Oystermouth Road, Swansea, WALES
手机：+447776704159
邮箱：[email protected]
网址：www.swissholdingbank.com

16. PRIMAL CAPITAL BANK
地址：Primal Capital Bank, 17 Fawcett St, TWR, Sunderland, UNITED KINGDOM, SR1 1RH
邮箱：[email protected]
网址：www.primalcapitalbank.com

17. Keller Finance（FCA注册公司的克隆公司）
电话：+443300016969, +447443209484
邮箱：[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址：www.kellerfin.com

18. MAVTOPFXTRADE
电话：+447520640650
邮箱：[email protected]
网址：https://mavtopfxtrade.com/

19. Cryptoneyx
电话：02080599853, 02070466264
邮箱：[email protected]
网址：cryptoneyx.net

20. WisecoinFx
地址：51 Burnham Road, Coventry, Broklyn, United State Of America, CV3 4BU
邮箱：[email protected]
网址：https://wisecoinfx.com/

21. AIFXHOLDING
地址：20 Gresham Street, Fourth Floor, London, UNITED KINGDOM, EC2V 7JE
邮箱：[email protected]
网址：www.aifxholding.com

22. FOREXDIAMONDEA
地址：69 Queen St, Melbourne, AUSTRALIA
邮箱：[email protected]
网址：https://forexdiamondea.com/

23. STOCKTRADE FX
地址：Bellevue, Rue Monaco
78 Honey Creek Drive, New York, UNITED STATES OF AMERICA, NY 10028
电话：+447458941037, +19165970215
邮箱：[email protected],
[email protected]
网址：https://stocktradefx24.com
其它信息：Other potential names: STOCK TRADE FX / STOCKTRADEFX

24. LEGIT BITCOIN FX
电话：+447570745403
邮箱：[email protected]
网址：https://legitbitcoinsfx.live/

25. iX FOREX LTD
地址：238 Petticoat Square, London, UNITED KINGDOM, E1 7AD
电话：+12243487741
邮箱：[email protected]
网址：www.ixforex.com

26. SPRING CAPITAL BANK
地址：40 Crown Street, London, UNITED KINGDOM, W3 8SB
电话：+447520645460
邮箱：[email protected],
[email protected]
网址：www.springcapitalbank.com

27. Financial Access Bank
地址：Financial Access Bank, 86 Oak Avenue, Leeds, United Kingdom, LS1 4AJ
电话：+447926233137
邮箱：[email protected]
网址：https://www.financialaccessban...

28. Monie Trust Savings
地址：25 The Parade, Oadby Leicester LE2 5bb, Oadby Leicester LE2 5bb, Leicester LE2 5bb,
LE2 5BB
邮箱：[email protected]
网址：www.monietrustsavings.com

29. KNC Miners Ltd / kncminers.com
地址：Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta, INDONESIA
电话：+16193576994
邮箱：[email protected]
网址：www.kncminers.com

30. Green Field Capital Bank Plc
地址：Green Field Capital Bank, 4 St Pauls Sq, Liverpool, UNITED KINGDOM, L3 9SJ
邮箱：[email protected],
[email protected]
网址：https://greenfieldcapitalbank....

31. Global Expert Investment Pro / globalexpertinvestmentpro.com
邮箱：[email protected]
网址：www.globalexpertinvestmentpro.com

32. Trinity Sports and Prestige of Sevenoaks / trinitysportsandprestige.co.uk
地址：Trinity Sports & Prestige, London Road, Sevenoaks, Kent, UNITED KINGDOM, TN15
6ES
电话：01474527385, 07537164846
网址：www.trinitysportsandprestige.co.uk

33. ForexNjr
地址：38a Rusland Park Road, Harrow, England, HA1 1UT
邮箱：[email protected]
网址：https://fxnjrltd.com/

34. Freedom Finance / Freedom to Finance（FCA注册公司的克隆公司）
电话：+442039210870
邮箱：[email protected],
[email protected],
[email protected]
网址：www.freedomtofinance.uk

35. SSLoyal
邮箱：[email protected],
[email protected]
网址：ssloyal.io

36. CRYPTO-EQUITIES
地址：227-229 Niddrie Mains Drive, Edinburgh, UNITED KINGDOM, EH16 4PA
邮箱：[email protected]
网址：www.crypto-equities.co

37. Inet Markets / www.inetmarkets.com
地址：n/a/
邮箱：[email protected], [email protected]
网址：www.inetmarkets.com

38. Ironclad Investments / Ironclad Markets
邮箱：[email protected]
网址：ironcladmarkets.com, ironcladmarkets.co.uk

39. Atlantisglobaltrade / Binaryeasytrade（FCA注册公司的克隆公司）
电话：+12263537501
邮箱：[email protected],
[email protected]
网址：www.atlantisglobaltrade.com, www.binaryeasytrade.com

40. JEK TRADE
地址：34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
邮箱：[email protected]
网址：www.jektrade.com

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