FCA黑名单持续更新!又有46家公司新“上榜”

2024-11-01 20:07:46 金融资讯 要懂汇

英国金融行为监管局(FCA)上周对46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46家公司的详细信息如下:

1. Rivobanc / rivobanc.com

地址:Esplanade, 3 de pont-Rouge, Lancy, SWITZERLAND, 1212

电话:+441865590053

邮箱:[email protected]

网址:https://www.rivobanc.com/

2. CRYPTO-SURGE TRADING

网址:www.crypto-surge.com

3. Rapidlending(FCA介绍委托代理公司的克隆公司)

网址:www.rapidlending.co.uk

4. Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management /

Robinson & Cooper Wealth Management

5. UPHOLDFXQUICK

电话:3192448085

邮箱:[email protected]

网址:WWW.UPHOLDFXQUICK.COM

6. Price Markets UK

地址:St James House, Pendleton Way, Salford, UK, M6 5FW

电话:+447766816810

邮箱:[email protected]

网址:www.pricemarketsukltd.com

7. Pixxo / pixxo.co.uk

邮箱:[email protected]

网址:www.pixxo.co.uk

8. RCE Banque / Bridgewater Associates

地址:Suite 1, 7th Floor, 50 Broadway, London, UNITED KINGDOM, SW1H 0DB

电话:+442080973284

邮箱:[email protected],

[email protected]

网址:https://rcebanque.company/

9. TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES

地址:72 Pepys Street, London, UNITED KINGDOM, EC3N 2NU

邮箱:[email protected]

网址:www.traders-square.com

10. CITIMORTGAGE BANK

邮箱:[email protected]

网址:https://citimortgagebank.com/

11. FXP 360 / fxp360.com

网址:www.fxp360.com

12. Bitech-Max / Robertson Rayner

地址:320 Serangoon Rd, Singapore, SINGAPORE, 218108

邮箱:[email protected],

[email protected]

网址:https://www.robertsonrayner.com/, https://www.bitech-max.com

13. Chainndex

电话:7868819261, 7853745725

邮箱:[email protected],

[email protected]

网址:https://chainndex.io/

14. FXTRADEPROFIT

地址:18th Floor, 22 Bishopsgate, Lime Street, LONDON

邮箱:[email protected]

网址:https://fxprofitscvm.com/

15. Nux Trade

地址:ST. VINCENT AND THE GRENADINES

电话:0161818055, 07458196693, 02039961339

邮箱:[email protected],

[email protected],

[email protected],

[email protected]

网址:https://nuxtrade.com/

16. Alpe Market

地址:Spyrou Kyprianou Ave 13, Limassol 3070, CYPRUS

电话:35725345332

邮箱:[email protected]

网址:alpemarket.com, alpemarket.net, alpemarket.co

17. FX OPTIONS

地址:Flat 405 Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU

邮箱:[email protected]

网址:www.fxoptionx.com

18. FASTSWINGPAYOUT.ONLINE

电话:+447760329379

邮箱:[email protected]

网址:https://fastswingpayout.online

19. FX Notch Trading

邮箱:[email protected]

网址:https://fxnotchtrading.com/

20. Solid Rock Loans

地址:20 St Thomas Street, London, UNITED KINGDOM, SE1 9RS

电话:+441409330202

邮箱:[email protected]

网址:www.solidrock.loans

21. TRUSTMINERS WORLD LIMITED

地址:72 Pepys Street, LONDON, UNITED KINGDOM, EC3N 2NU

电话:01204238794

邮箱:[email protected]

网址:www.trustminers.world

22. SMART EXPRESS CRYPTOCURRENCY

地址:76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Washington, UNITED STATES OF AMERICA, WA 99201

邮箱:[email protected]

网址:https://smartexpresscryptocurrency.com

23. PHENOM AUTO FX PRO

地址:4th Floor The Harbour Centre, 42 N Church Street, George Town, CAYMAN ISLANDS

电话:+12185039325

邮箱:[email protected]

网址:www.phenomautofxp.com

24. Markets Expert / marketsxpert.com

地址:Av. des Morgines 10, Lancy, SWITZERLAND, 1213

邮箱:[email protected],

[email protected]

网址:www.marketsxpert.com

25. Newtradecomplex

网址:www.newtradecomplex.com

26. Full Coin

地址:12 Hay Hill, London, ENGLAND, W1J 8NR

电话:+13322420870, +2897103969, +2138251563

手机:+6573263661, +3322420870

邮箱:[email protected]

FCA黑名单持续更新!又有46家公司新“上榜”

网址:gofullcoin.com

27. CASHBITINVEST.LTD

地址:1403 Blackwell Street, AK 9976

22 Eccleston Square, London, United Kingdom, SW17 1NZ

邮箱:[email protected]

网址:www.cashbitinvest.ltd

28. Waystone AM

地址:United Kingdom

邮箱:[email protected],

[email protected],

[email protected]

网址:www.waystoneam.com

29. European FX

地址:United Kingdom

邮箱:[email protected],

[email protected],

[email protected]

网址:www.europeanmarketsltd.com

30. Matrax-Digital

电话:+13155038527

邮箱:[email protected]

网址:www.matrax-digital.ltd

31. Multi Invest

地址:71-75 Shelton Street, United Kingdom, London, Greater London, WC2H 9JQ

电话:+447587991315

邮箱:[email protected]

网址:www.multi-invest.ltd

32. Balix Traders

地址:17 St Mary axe, London, uk

邮箱:[email protected]

网址:www.balix-traders.online

33. GrowthAffirm.Online

地址:34 Seven Sisters Road, London, United Kingdom, N7 6AA

邮箱:[email protected]

网址:www.growthaffirm.online

34. GLOBALS-LTTDIAA

电话:+13155038527

邮箱:[email protected]

网址:www.globals-lttdiaa.com

35. thepremiumtrading.net

地址:PO BOX 43/45, La Motte Street, St Helier, Jersey, Channel Islands, JE4 8SD

网址:www.thepremiumtrading.net

36. Amaze Finance

地址:162 Uxbridge Road, London, ENGLAND, W13 8SB

电话:02080920109

手机:07429755271

邮箱:[email protected],

[email protected],

[email protected],

[email protected]

网址:amazeltd.co.uk

37. SIGMA PRIMARY

地址:Unit 3, 1st Floor 6/7, St Mary At Hill, LONDON, EC3R 8EE

邮箱:[email protected]

网址:www.sigmaprimary.co.uk

38. Extreme Tradecoin

地址:76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

电话:+447831247734

邮箱:[email protected]

网址:www.extremetradecoin.com

39. TrueAssex Capital

地址:Suite XX, Unit 3A, 34-35 Hatton Garden, Holborn, London, UK, EC1N 8DX

网址:www.trueasc.com

40. 465 View Options

地址:634 Clydach Rd, Swansea, West Glamorgan, UNITED KINGDOM

网址:www.465viewoptions.online

41. Global-earnerinvestment.com

地址:34 Seven Sisters Road, London, United Kingdom, N7 6AA

邮箱:[email protected]

网址:www.global-earnerinvestment.com

42. GAM GROWTH INVESTMENTS

地址:34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

邮箱:[email protected]

网址:www.gamgrowth.online

43. PROFIT-FLEX.COM LIMITED

地址:72 Pepys Street, London, UNITED KINGDOM, EC3N 2NU

电话:01204238794

邮箱:[email protected]

网址:www.profit-flex.com

44. Quyen/ Quyen Tmarkets Limited(FCA注册公司的克隆公司)

电话:+2348023057164

邮箱:[email protected]

网址:www.quyentmarkets.com, https://brocktcapitalfx.com/about-us.html

45. Goldforincome.com

邮箱:[email protected]

网址:www.goldforincome.com

46. Hetairoi Capital

地址:Central Bldg, Gunwharf Quays, Portsmouth, PO1 3TU

邮箱:[email protected]

网址:https://hetairoi.co.uk