英国FCA对39家未授权公司发出警告

2024-09-29 10:03:54 资讯 要懂汇

英国金融行为监管局(FCA)上周对39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39家公司的详细信息如下:

1. GOLDTREASUREFX

邮箱:[email protected]

网址:https://goldtreasurefx.com

其它信息:可能使用的其它名字:GOLD TREASURE FX

2. MYBANKRATE.ONLINE

网址:https://mybankrate.online

3. FIRST OPTION FX LTD

邮箱:[email protected],

[email protected],

[email protected],

[email protected]

网址:www.firstoptionfx.com

4. Insolvency practitioners 4 U

邮箱:[email protected]

网址:https://insolvencypractitioners4u.com

5. Angel Finance / Angel Finances

邮箱:[email protected]

网址:https://angelfinances.uk/index.html

6. ZENITHQUARRYMINING

邮箱:[email protected]

网址:www.zenithquarrymining.com

7. GLOBALS-LTTDIAA

邮箱:[email protected]

网址:www.globals-lttdiaa.com

8. FX PRO AI

邮箱:[email protected],

[email protected]

网址:https://fxproai.com

9. QM Capital Partners

邮箱:[email protected]

网址:qm-capitalpartners.co.uk

10. Venrex Investment Management / Venrex Ventures / Venrex(FCA注册公司的克隆公司)

邮箱:[email protected]

网 址 : http://www.venrexvc.com/, http://www.vnrx.ventures/, http://www.venrex.email/,

http://www.vnrx.app/, http://www.venrexvc.app/, http://www.venrexvc.com/

11. FXravators

邮箱:[email protected]

网址:www.fxravators.com

12. BGDM FOREX

网址:https://bgdmforex.live

13. ALLTRADERS PIPS

邮箱:[email protected]

网址:www.alltraderspips.com

14. FXORBITAL TRADE

邮箱:[email protected]

网址:www.fxorbitaltrade.org

15. CRYPTO-MININGEXPERT

邮箱:[email protected]

网址:www.crypto-miningexpert.com

16. TRADEX / TRADE X

邮箱:[email protected]

网址:www.tradexion.com

17. BLISS FOREX

邮箱:[email protected]

网址:www.bliss-forex.com

18. Cash Decision

邮箱:[email protected]

网址:https://cashdecision.com/

19. EQ ANALYST900

邮箱:[email protected]

网址:www.eqanalyst900.com

20. NYMEX PIPS

邮箱:[email protected]

网址:www.nymexpips.com

21. efficientinsolvencylimited.net

邮箱:[email protected],

[email protected]

网址:https://efficientinsolvencylimited.net

其它信息:该网站与注册公司 Efficient Insolvency Ltd无关

22. Onward Trade Option

邮箱:[email protected]

网址:www.onwardtradeoption.com

23. Wind Forex Trading

邮箱:[email protected]

网址:www.windforex.biz

24. Worldwide Expert Fx Trade

邮箱:[email protected]

网址:www.expertfxtrade.com

25. COINFLUX TRADES MARKETS /COINFLUX TRADES LTD

邮箱:[email protected]

网址:www.cft-innovationmarkets.online

26. TT International / ttfundmanagement.com(FCA注册公司的克隆公司)

网址:www.ttfundmanagement.com

27. QUICKFXEARNER

邮箱:[email protected]

网址:www.quickfxearner.com

28. FidelityCFD

邮箱:[email protected]

网址:www.fidelitycfd.com

29. BBC FINANCE

邮箱:[email protected]

网址:www.bbcfinance.com

30. Fidel Trades

邮箱:[email protected]

网址:https://fideltrades.com/

31. FOREXTRON Innovation Markets

邮箱:[email protected]

网址:https://forextron-innovationmarkets.online

32. BITMINEEXPERT / BIT MINE EXPERT

邮箱:[email protected]

网址:https://bitmineexpert.com

33. SMARTMARKETTRADE / SMART MARKET TRADE

邮箱:[email protected]

网址:https://smartmarkettrades.org

34. Recovery Norway/ https://recoverynorway.com/

邮箱:[email protected]

网址:https://recoverynorway.com/

英国FCA对39家未授权公司发出警告

35. TFL-LDN / tfl-ldn.co.uk(FCA注册公司的克隆公司)

邮箱:[email protected]

网址:https://www.tfl-ldn.co.uk/

36. Scam Watcher

37. Savoy Investment Group

网址:www.savoyig.com

38. Meliden Bank / www.melidenbk.com

邮箱:[email protected],

[email protected]

网址:www.melidenbk.com

39. Bitpaypro.net

邮箱:[email protected]

网址:https://bitpaypro.net