FCA黑名单持续更新！又有46家公司新“上榜”

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]

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