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时间:2023-03-27 11:10:48
20139英国金融行为监管局(FCA)上周对64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64家公司的详细信息如下:
1. TRACKFXX
地址:34-37 Wenlock Road, London, UNITED KINGDOM
电话:+447401093265
网址:https://trackfxx.com
其它信息:可能使用的其它名字:BitOptionsPro
2. CHARTCHAMPIONS
地址:4 Fitz-James Ave, Hammersmith, London, W14 0RP
电话:15056524314
邮箱:support@chartchampions.online
网址:www.chartchampions.online
3. GLOBEX TRADE
地址:14Fitz-James ave, London
电话:16194365078
邮箱:support@globsextradeltds.com
网址:www.globsextradeltds.com
4. FNory
地址:95 Park Lane, London, UNITED KINGDOM, EC58 4UD
电话:02080895153
邮箱:personal@fnory.com;admin@fnory.com
网址:www.fnory.com
5. SMART CAPITALS
地址:15 Birchall Street, Birmingham, West Midlands, UNITED KINGDOM, B12 0RP
邮箱:support@smartcapital.org
网址:www.smartcapitals.org
6. FOREX TRADE PLATFORM
地址:76 Commercial street, Edinburgh, EH6 6LX
电话:14796891834
邮箱:support@forextradeplatform.net
网址:https://forextradeplatform.net/
7. BIT OPTIONS PRO
地址:34-37 Wenlock Road, London, UNITED KINGDOM, N1
网址:www.bitoptionspro.com
8. UK Debt Helpline
网址:ukdebthelpline.uk
9. SIGNALSBIT
地址:Geneva Terrace, Darlington, County Durham, UNITED KINGDOM, DL1 5EN
邮箱:support@signalsbit.live
网址:https://signalsbit.live
10. STAKEFXMINING
电话:+447591137962
邮箱:support@stakefxmining.com
网址:https://stakefxmining.com/
11. BUYBITFX
地址:111 Piccadilly, Manchester, UNITED KINGDOM, M1 2HY
电话:+37257484097
手机:+19562179621
邮箱:support@buybitfx.com,
info@buybitfx.com
网址:https://buybitfx.com/
12. BESTPAYOUTFX / BEST PAY OUT FX
电话:+447760329379
邮箱:support@bestpayoutfx.com
网址:https://bestpayoutfx.com/
13. DYNAMIC INVESTMENT
地址:20 -22 Wenlock Road, LONDON, N1 7GU
电话:+15127109623
邮箱:support@dynamicinvesment.online
网址:https://dynamicinvesment.online/
14. ROLYTRADINGS
地址:183- 185 Rose Ln, Liverpool, UNITED KINGDOM, L18 5EA
邮箱:support@rolytradings.net
网址:www.rolytradings.net
15. INVESTMENT MASTERY FX
电话:07591137962
邮箱:support@investment-masteryfx.com
网址:https://investment-masteryfx.com/
16. PRIMESTOCKTRADES
地址:Queen Elizabeth Olympic Park, Plexal, London, E20 3BS
电话:07438982197
网址:https://primestocktrades.com/
17. GLOBAL DIGITAL FINANCE
地址:10 Queen Street Place, London, UNITED KINGDOM, EC4R 1AG10 Aarbergergasse 3011, Bern, SWITZERLAND
邮箱:support@globfinfx.com
网址:www.globalfinfx.com
18. National Debt Advice / national-debt-advice.co.uk
电话:01204935869, 01615202017, 01615202847, 01615202862
邮箱:contact@national-debt-advice.co.uk
网址:www.national-debt-advice.co.uk
19. Queen Street Finance(FCA注册公司的克隆公司)
电话:+447879437074
邮箱:firm.queries@fca.broker,
support@queenstreetfinance.group
20. Zoom Bit / zoom-bit.com(FCA监管公司的克隆公司)
电话:+442038073758, +61391196035
邮箱:alexis.j@zoom-bit.com,
support@zoom-bit.com
网址:www.zoom-bit.com
21. AUTOMININGPLATFORM
地址:76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX 9800 International Dr, Orlando, Florida, UNITED ARAB EMIRATES, 32819
电话:+447441446984
邮箱:support@autominingplatform.com
网址:https://autominingplatform.com/
其它信息:AUTO MINING PLATFORM
22. Corefx-Benefit Investing
网址:www.corefx-benefits.com
23. AXAFOREX
地 址 : Capitol Building, Capitol Loop, Delap-Uliga-Djarrit, Majuro Atoll, Marshall Islands,732167-NX
电话:+447723399001
邮箱:support@axaforex.com
网址:www.axaforex.com
24. FINOWIZ / FINOWIZ LIMITED
地址:130 Old Street Road, London Brough of Islington, UNITED KINGDOM Suite 306, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES
电话:+919650480966
邮箱:support@finowiz.com
网址:https://www.finowiz.com/
其它信息:社媒账号:
Facebook:https://facebook.com/finowizlimited (Finowiz Fintech Limited)
推特:https://twitter.com/FinowizLtd (@FinowizLtd)
Pinterest:@finowizlimited
YouTube:@FinowizLimited
Instagram:https://instagram.com/finowizlimited/ (@finowizlimited)
领英:https://www.linkedin.com/company/finowiz-limited
可能使用的其它名字:FINOWIZ or FINOWIZ LIMITED
25. trive-financial.com
地址:9 Temasek Blvd, Singapore, 038989
邮箱:support@trive-financial.com
网址:www.trive-financial.com
26. Hotpayfx
地址:Manchester Arndale, Manchester, United Kingdom, M4 11AD
电话:+447557235159
邮箱:support@hotpayfx.online
网址:www.hotpayfx.online
27. SAANUT CORPORATE FINANCE
地址:175-177Borough High Street, LONDON, SE1 1HR5 Heienhaff 2nd Floor, 1736 Senningerberg, LUXEMBOURG
电话:07771048388
邮箱:info@saanutfinance.com,
support@saanutfinance.com
网址:www.saanutfinance.com
28. Arena GlobalFX
地址:2 Frederick Street, Kings Cross, London, WC1X 0ND
邮箱:info@livecapitalorex.com
网址:www.arenaglobal.asia
29. West common Investments Ltd
地址:6th Floor, 9 Appold Street, London, UNITED KINGDOM, EC2A 2AP
电话:02070888223
邮箱:info@westcommoninvestments.co.uk
网址:https://westcommoninvestments.co.uk
30. SF Trading
地址:32 Upper Richmond Road, SW15 2RD, London, UNITED KINGDOM, 12920
网址:www.sftrading.live
31. Crypto-BTC / crypto-btc.cc
地址:207 Regent St., London, UNITED KINGDOM, W1B 3HH
邮箱:legal@crypto-btc.cc
网址:crypto-btc.cc, CRYPTO-BTC.CO
32. Forex Tradly LTD
地址:London, England
电话:+447451283843
邮箱:info@forextradlylt.com
网址:www.forextradlylt.com
33. GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL
地址:40 Bank Street, London, UNITED KINGDOM, E14 5NR 497, 502 PHLOEN CHIT RD LUMPHINI, PATHUM WAN, Bangkok, THAILAND, 10330LEVEL 41 WEST TOWER BAHRAIN FINANCIAL HARBOUR, KING FAISAL HWY, Manama,BAHRAIN
电话:+447442762657, +447442762657
邮箱:info@gaicap.com,
gaicapuk@gmail.com
网址:https://gaicap.com/
其它信息:可能使用的其它名字:GAI CAPITAL和GLOBAL ASSURANCE INVESTMENT
34. Assets-Access Limited / Asset-Access Company
地址:Tyne & Wear, United Kingdom
电话:+447869767828
邮箱:support@assets-accessltd.com,
support@asset-access.com
网址:www.assets-accessltd.com, https://asset-access.com/
35. Daily FX Indices(FCA注册公司的克隆公司)
邮箱:support@dailyfxindices.net
网址:dailyfxindices.net
36. Clark Financial Advisory Limited(FCA注册公司的克隆公司)
地址:Tower 42, 25 Old Broad St, Cornhill, London, UNITED KINGDOM, EC2N 1HN
电话:02086383070
邮箱:support@clarkfinadv.net
网址:https://www.clarkfinadv.com
37. BLOOM TRADES LIMITED
地址:Cotswold House, Crompton Road, Groundwell, Swindon, SN25 5AW.
邮箱:support@bloomtradeslimited.com
网址:https://bloomtradeslimited.com/
38. RWM Trade / rwmtrade.com(FCA监管公司的克隆公司)
网址:www.rwmtrade.com
39. OPTIMA INVESTMENT
地址:49 Clifden Road, Clapton, LONDON
电话:07432785483
邮箱:optimainvestmentltd@gmail.com
网址:www.optimainvestment.online
40. ZILUXFUND
地址:Evolution, Piper Place, Amblecote, DY8 4DD
邮箱:info@ziluxfund.com
网址:www.ziluxfund.com
41. FUNDEX NFT
地址:35 Berkeley Square, London, England, UNITED KINGDOM, W1J 5BF
电话:+447360254897, +44771048477
邮箱:contact@fundexnft.com,
support@fundexnft.com
网址:https://fundexnft.com/
42. PRIMY CHAIN
地址:69 Buchanan St, Glasgow, UNITED KINGDOM, G1 3HL
电话:+447418602646
手机:+17874255148
邮箱:support@primy-chain.com
网址:https://primy-chain.com/
43. CoinCryptoWallet
地址:1 Thomas More St, London, UNITED KINGDOM, E1W 1YU 2810 Henry Ford Avenue, Tulsa, Oklahoma, UNITED STATES OF AMERICA, 74145
电话:07391203581
邮箱:coincryptowalletss@gmail.com
网址:https://www.coin-crypto.top
44. capitalbrightltd.com
邮箱:support@capitalbrightltd.com
网址:www.capitalbrightltd.com
45. TRADING FX BONUS
地址:454H Hudson St Antingo, Wiscoin (W1), UNITED STATES OF AMERICA, 224124th floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, B14 5AB
邮箱:support@tradingfxbonusx.com
网址:www.tradingfxbonusx.com
46. MAXFIELD CONSULTING GROUP
地址:2 Liberty St, New York, NY, UNITED STATES OF AMERICA, 10005
电话:+12037174089
邮箱:info@maxfieldconsultinggrp.com
网址:www.maxfieldconsultinggrp.com
47. AFEX Europe Limited / Afex EU
电话:+447448362990
邮箱:bianca.spinello@afexeu.com,
jessica.bennet@afexeu.com
网址:www.afexeu.com
48. Richard Duncan Forex trading / 365 View Options
电话:+639485938391, +14057571870
邮箱:support@rdfx-innovationmarkets.online,
support@365viewoptions.onlinee
网址:www.rdfx-innovationmarkets.online, www.365viewoptions.online
49. FXVALIDUS
地址:Wedal Road, South Glamorgan, WALES
邮箱:tellus@fxvalidus.com
网址:www.fxvalidus.com
50. goldminesinvestment.com
地址:20-22 Wen Lock Road, London, England
邮箱:support@goldminesinvestment.com
网址:www.goldminesinvestment.com
51. FXTM GLOBAL EXCHANGE
地址:Irvington, Carlisle, CA6 4NW9030 Metropolitan Ave, Queens, New York, UNITED STATES OF AMERICA, NY11374
邮箱:support@fxtmglobalexchange.com
网址:www.fxtmglobalexchange.com
52. Emerton & Associates LLC
地址:110 William st, New York, NY10038
电话:15153052021, 18453733266
传真:18453140326
邮箱:info@emertonassoc.com,
emertonassoc@gmail.com
网址:www.emertonassoc.com
53. FUSION24FX
地址:27 Market Place, LONDON, W1W 8AF
邮箱:backoffice@fusion24fx.com
网址:www.fusion24fx.com
54. HUGOWAYOPTIONS
地址:Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN11HT
9976 Nickelberry Rd, NW Silverdale, WA 98383
邮箱:info@hugowayoptions.com,
support@hugowayoptions.com
网址:https://hugowayoptions.com
其它信息:可能使用的其它名字:HUGO WAY OPTIONS或者HW OPTIONS
55. PROMINERS FXT
地址:34-37 Wenlock Road, LONDON, N28BP
网址:www.prominersfxt.com
56. ITG INVESTING
电话:02035143931
邮箱:info@itginvesting.com
网址:www.itginvesting.com
57. FIRSTCRYPTOINVESTMENT
地址:22 Triq is-Sliem, Mellieha, MALTA, MLH 2610
邮箱:support@firstcryptoinvestment.com
网址:https://firstcryptoinvestment.com
其它信息:可能使用的其它名字:FIRST CRYPTO INVESTMENT
58. EAGLEMARKETSPRO.ONLINE
地址:1 Canada Square, LONDON, E14 5AB
邮箱:support@eaglemarketspro.online
网址:www.eaglemarketspro.online
59. AUTO STOCK TRADING
地址:594 w Herosbill Ln, Dunnellon, Florida, UNITED STATES OF AMERICA
邮箱:support@autostocktradie.online
网址:www.autostocktrade.online
60. MERCADOS DE VALORES
地址:Imperium Tower, 27 Poultry, UNITED KINGDOM, EC2R 8AJ
电话:+34937374286
网址:https://mercadosdevalores.com
61. SWISS FX INVESTMENTS
地址:2 Frederick Street, London, UNITED KINGDOM, WC1X 0ND
电话:+447471513410
邮箱:info@swissfx.co.uk
网址:https://swissfx.co.uk
62. FAIRFIELD CAPITAL PARTNERS LLC
地址:5 Manhattan West Building, 450 W 33rd St, New York, UNITED STATES OF AMERICA,NY 10001
电话:+17165033334
手机:+12085040001
传真:+17162228028
邮箱:info@fairfieldcapitalpartnersllc.com
网址:www.fairfieldcapitalpartnersllc.com
63. META FX/META FOREX MARKETS LTD
地址:Unit GI, Capital House, 61 Amhurst Road, London, E8 1LL
网址:www.metafx.ai
64. www.edf-greenenergy.co.uk(FCA注册公司的克隆公司)
邮箱:contact@edf-greenenergy.co.uk
网址:www.edf-greenenergy.co.uk
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