英国FCA上周对59家未授权公司发出警告

2024-07-09 6:58:11 资讯 要懂汇

英国金融行为监管局(FCA)上周对59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59家公司的详细信息如下:

1. EAXYBLOCK

邮件:[email protected]

网址:https://eaxyblock.net/

2. WESTERNFINANCEFX

邮件:[email protected]

网址:https://westernfinancefx.com/

3. FXSKYOPTION TRADE

邮件:[email protected]

网址:www.fxskyoptiontrade.com

4. Loctus Bank

邮件:[email protected]

网址:www.loctusbank.com

5. ASTRA GUILDVENTURE

邮件:[email protected]

网址:https://astra-guildventure.com/

6. Apex Finance Pro / www.apexfinance.pro

邮件:[email protected]

网址:https://www.apexfinance.pro/

7. FXCAPE

邮件:[email protected]

网址:https://fxcape.com/

8. DominionGlobalFX

邮件:[email protected]

网址:www.dominionglobalfx.online, www.dominionglobalfx.com

9. EXTROMINERSFX

邮件:[email protected]

网址:https://extrominersfx.com/

10. VECOGLOBAL

邮件:[email protected]

网址:https://vecoglobal.org/

11. DEXOFINANCE

邮件:[email protected]

网址:https://dexofinance.com/

12. CRYPTOFUGU

邮件:[email protected]

网址:www.cryptofugu.com

13. STERFIRMFX

邮件:[email protected]

网址:www.sterfirmfx.com

14. ECOBOTTRADERS

网址:https://ecobottraders.com/

15. BLOCKFINANCECHAIN

邮件:[email protected]

网址:https://blockfinancechain.com/

16. NEVOTEXCHAIN

邮件:[email protected]

网址:https://nevotexchain.net/

17. HERITAGEBROKETS

邮件:[email protected]

网址:http://heritagebrokets.com

18. Solidus Markets

邮件:[email protected],

[email protected]

网址:solidusmarkets.com

19. TOPRPTRADES

邮件:[email protected]

网址:www.toprptrades.com

20. FXMINECRYPT

邮件:[email protected]

网址:www.fxminecrypt.com

21. ELITE FX FINANCIALS

邮件:[email protected]

网址:www.elitefxfinancials.com

22. MARKET SHARES FINANCE

邮件:[email protected]

网址:www.marketsharesfinance.com

英国FCA上周对59家未授权公司发出警告

23. AAA Fund / aaafund.io(FCA授权公司的克隆公司)

邮件:[email protected]

网址:aaafund.io

24. JETIFUNDS

邮件:[email protected]

网址:https://jetifunds.com/

25. TOPMETROFX

邮件:[email protected]

网址:https://topmetrofx.com/

26. MONTEXTRADE

邮件:[email protected]

网址:http://montextrade.com

27. TECHNOLOGENT

邮件:[email protected]

网址:www.technologentfinance.org

28. RECOCAPITALS

邮件:[email protected]

网址:https://recocapitals.net/

29. quantumfxchain

邮件:[email protected]

网址:https://quantumfxchain.com/

30. TIER TRADES

邮件:[email protected]

网址:www.tiertrades.com

31. Cmtdigitaltradingfx

邮件:[email protected]

网址:https://cmtdigitaltradingfx.com/

32. ELITE MINERS

邮件:[email protected]

网址:https://eliteminers.ltd/

33. BITFX FREEDOM

邮件:[email protected]

网址:www.bitfxfreedom.com

34. BITTREX-CHAINALYSIS

邮件:[email protected]

网址:http://bittrex-chainalysis.net

35. FUTURE FUNDS FINANCE

邮件:[email protected]

网址:https://futurefundsfinance.com/

36. MORGAN OPTION TRADE FX

邮件:[email protected]

网址:www.morganoptiontradefx.com

37. CITIIGROUPMINER / CITIIGROUPMINER.COM

邮件:[email protected],

[email protected]

网址:https://citiigroupminer.com/

38. COINHAKO TRADE / COINHAKOTRADES.COM

邮件:[email protected]

网址:https://coinhakotrades.com/

39. GLOBATCH CAPITAL / GLOBATECH CAPITAL

邮件:[email protected]

网址:https://globatechcapital.com/

40. EVOXTRADE

邮件:[email protected]

网址:https://evoxtrade.com/

41. YIELDCHAINGLOBALS

邮件:[email protected]

网址:https://yieldchainglobals.com/

42. JETO TRADE

邮件:[email protected]

网址:www.jeto-trade.com

43. Cyber Capital

邮件:[email protected]

网址:https://cybercapital.ltd/

44. ASTRO STOCKS FX

网址:astrostocksfx.com

45. External Coins / externalcoins.com(FCA授权指定代表公司的克隆公司)

邮件:[email protected],

[email protected],

[email protected],

[email protected],

[email protected],

[email protected]

网址:https://www.externalcoins.com/

46. ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group(FCA授权公司的克隆公司)

邮件:[email protected],

[email protected],

[email protected],

[email protected]

网址:https://ifdgl.com

47. ELAXTRADE

邮件:[email protected]

网址:https://elaxtrade.com/

48. POLAXCHAIN

邮件:[email protected]

网址:http://polaxchain.com

49. FEROXCHAIN

邮件:[email protected]

网址:https://feroxchain.com/

50. nedominers

邮件:[email protected]

网址:https://nedominers.ltd/

51. SWAPFXTRADE

邮件:[email protected]

网址:https://swapfxtrade.com/

52. BEFITCAPITAL

邮件:[email protected]

网址:https://befitcapital.net/

53. JUPITERCHAINFX

邮件:[email protected]

网址:https://jupiterchainfx.com/

54. Cryptonex

邮件:[email protected], [email protected]

网址:https://cryptonex.org

55. Allmaxcryptofxt

邮件:[email protected]

网址:https://www.allmaxcryptofxt.com/

56. GLOBALCOINCAPITAL

邮件:[email protected]

网址:www.globalcoincapitalfx.com

57. KYRPTOMINE INVESTMENT

邮件:[email protected]

网址:www.kryptomineinvest.com

58. OCEAN TRADE FINANCE

邮件:[email protected]

网址:www.oceantradefinance.com

59. Loochi Financial Ltd/Carter Halliwell Limited t/a Freeze Debt

网址:www.freezedebt.co.uk