FCA“黑名单”新增21家公司/网站!2023年警告数达2286家

2024-12-01 19:21:19 资讯 要懂汇

英国金融行为监管局(FCA)上周对21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。2023年全年,该监管机构黑名单公司/网站数量共计新增2286。

根据FCA警告,上述21家公司/网站的详细信息如下:

1. HS-FX LTD

邮箱:[email protected]

网址:https://hsfxlt.com/

2. ClassicFxLtd

邮箱:[email protected]

网址:https://classicfxlt.com/

3. Fxsuretrade

邮箱:[email protected]

网址:https://fxsuretrade.com

4. OPPLETE CRYPTO OPTION

邮箱:[email protected]

网址:https://oppletecryptooption.com

5. FX Margine / fxmargine.com(FCA授权公司的克隆公司)

邮箱:[email protected],

[email protected]

网址:fxmargine.com/

6. Sanctum Fixed Income/ sanctum-bond.co.uk(FCA授权公司的克隆公司)

电话:+442071128366

网址:https://sanctum-bond.co.uk/

7. DESTINY STELLAR BUSINESS ASSOCIATES

邮箱:[email protected]

网址:www.destinystellarbusinessassoc.com

8. XTB Trading World(FCA授权公司的克隆公司)

电话:+447424912789

邮箱:[email protected]

9. StabletradeFx

邮箱:[email protected]

网址:www.stabletradefx.com

10. springfxvip.com

邮箱:[email protected]

网址:www.springfxvip.com

11. Unique FXMT Trades

网址:www.uniquefxmttrades.com

12. ATLANTICFXTRADE

邮箱:[email protected]

网址:https://atlanticfxtrade.com/

13. AlphaCryptotrade

FCA“黑名单”新增21家公司/网站!2023年警告数达2286家

邮箱:[email protected]

网址:https://alphacryptotrade.com/

14. IGM LIMITED

邮箱:[email protected]

网址:www.igmlimited.co

15. comerciodefxtm.com

邮箱:[email protected]

网址:www.comerciodefxtm.com

邮箱:[email protected]

16. EARN-CASHMONEY

邮箱:[email protected]

网址:https://earn-cashmoney.com/

17. FOREX-FUNDERS.COM

邮箱:[email protected],

[email protected]

网址:www.forex-funders.com

18. HERITAGE INNOVATIONTRADES

邮箱:[email protected],

[email protected]

网址:https://heritage-fxtrades.online/

19. ENGLAND FEDERATION BANK (EFB)

邮箱:[email protected],

[email protected]

网址:https://efbonline.co.uk/

20. ARENA CAPITAL DIGITAL TRADING PLATFORMS

邮箱:[email protected]

网址:www.arenacapitals.uk

21. WestpacInt’l / Westpacint Bank/ westpacint.com(FCA授权公司的克隆公司)

邮箱:[email protected]

网址:https://www.westpacint.com/home