英国FCA黑名单更新!10 家无牌经纪商“上榜”

2024-06-28 21:40:40 金融资讯 要懂汇

英国金融行为监管局(FCA)近日对10家未授权公司发出警告,因为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10家公司的详细信息如下:

1. ETH Profits

地址:122 Leadenhall St, London, UNITED KINGDOM, EC3V 4AB

电话:02038798983, 02038078170

邮箱:[email protected]

网址: ethprofits.com

2. MARTYN SERVICES LIMITED

地址:15 St Botolph St, London, London, UNITED KINGDOM, EC3A 7BB

电话:02080971600, 01133285322, 01133285321, 02030973836, 02030976887, 02030977011, 02030977690, 02030977692, 02038684639, 02045716891, 02045258611, 02038684649

移动电话: +48128817400, 07341406312, 07917989771, 07776557315, 07827057781, 07879543484, 07768972537, 07469309472, 07917989771, 07717463150, 07384201963, 07423207265, 07768972537, 07469344747

邮箱:[email protected],

[email protected],

[email protected],

[email protected],

[email protected],

[email protected],

[email protected],

[email protected],

[email protected]

网址: https://www.martynservice.com/, https://webtrader.martynservice.trade/, www.martynservice.net, www.martyn-services.net

3. Trading Space UK Ltd

邮箱:[email protected]

网址: https://tradingspace.pro/

4. CRYPTOJET / CRYPTOJET.LTD TRADING LTD

地址:Balad, Al Al Munawarah Strt, Al Madinah

85-86 Great Portland Street, London, England, UNITED KINGDOM, W1W 7LT

邮箱:[email protected]

网址: www.cryptojet.ltd

5. Hong Kong Selead Group Limited

电话:6590764250

邮箱:[email protected]

网址: https://hkselead.com/

6. Jupiter Holdings

电话:442033074103, 13068055755, 5754590907

邮箱:[email protected],

[email protected]

网址: www.jupiterholdings.co.uk, www.jupiterholdings.net, www.jupiterholdingsltd.com

7. M24 MARKETS

地址:24 King William Street, London, UNITED KINGDOM, EC4R 9AT

电话:+441515289296

邮箱:[email protected]

网址: www.m24markets.com

8. fxguaranteeoptions

地址:496 South Main Street, Andover, Massachusetts, UNITED STATES OF AMERICA, 01810

电话:13862437879

邮箱:[email protected]

网址: www.fxguaranteeoptions.com

9. equitixincome.com

地址:Tower A, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Kowloon, HONG KONG

邮箱:[email protected]

英国FCA黑名单更新!10 家无牌经纪商“上榜”

网址: https://www.equitixincome.com

10. FXEDGE OPTIONS / FXEDGE MARKET

地址:88 Queensway, London, W2 3RR

邮箱:[email protected]

网址: https://fxedgemarket.com/

FCA警告,所有在英国从事金融服务活动的公司和个人都需获得FCA授权或注册。

FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。