FCA“黑名单”更新!36家公司新“上榜”

2023-2-23 22:52| 发布者: 任逸飞| 查看: 81| 评论: 0

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FCA“黑名单”更新!36家公司新“上榜”
英国金融行为监管局(FCA)上周对36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36家公司的详细信息如下:

1. Wavefx.ltd Capital Group
地址:Runcorn, UNITED KINGDOM, WA7
电话:+447904973718
邮箱:admin@wavefxinvestment.com
网址:www.wavefx.ltd
其它信息:WAVEFXINVESTMENT

2. XBITMINE / XBITMINE.CO.UK
地址:35/37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN
邮箱:support@xbitmine.co.uk
网址:www.xbitmine.co.uk

3. FOREXAUTOPRO LIMITED
地址:UNITED KINGDOM
邮箱:admin@forexautopro.com
网址:www.hyip8.codemasterweb.com, admin@hourroi.biz

4. Tradenationltd/ Tradesnation/ Tradenation.ltd(FCA注册公司的克隆公司)
地址:5 white Kenneth Street, London, England, UNITED KINGDOM, E1 7BS
电话:441254369752, +447545932998, +4474642721
邮箱:support@tradenationltd.com,
support@tradesnation.co.uk
网址:www.tradenationltd.com, www.tradesnation.co.uk, https://tradenation.ltd/

5. Winton Investment / wintoninvestment.com(FCA注册公司的克隆公司)
电话:+447418348167
邮箱:info@wintoninvestmentgroup.com
网址:www.wintoninvestment.com

6. Dojo Finance(FCA注册公司的克隆公司)
电话:02037730481, 02031371270
邮箱:contact@dojofinance.uk
网址:https://dojofinance.uk/

7. STANDARDGLOBALTRADINGFX
邮箱:support@standardglobaltradingfx.com
网址:www.standardglobaltradingfx.com

8. Beaufort securities
地址:63 St Mary Axe, LONDON, EC3A 8AA
邮箱:info@beaufortsecurities.com
网址:www.beaufortsecurities.com

9. WEALTHCRYPTOMINE
地址:30 Old Edinburgh Road, Bellerby, UNITED KINGDOM, DL8 5AS
Canada Rd, Slough, UNITED KINGDOM, SL1 5AB
邮箱:support@wealthcryptomine.com
网址:https://wealthcryptomine.com/
其它信息:WEALTH CRYPTO MINE

10. BROADMARKETCAP
地址:Building 1st Floor, 6 Bevis Marks, Bury Ct, London, UNITED KINGDOM, EC3A 7HL
邮箱:support@broadmarketcap.com
网址:https://broadmarketcap.com
其它信息:可能使用的其它名称: BROAD MARKET CAP or Core Market Options

11. CRYPTOASSETFORTRESS
地址:47 Fairlea Place, London, UNITED KINGDOM, W5 1SP
电话:+447441393620
网址:https://cryptoassetfortress.co...
其它信息:CRYPTO ASSET FORTRESS

12. Stop Property Repossessions Limited / Stop House Repossessions
地址:71-75 Shelton Street, London, WC2H 9JQ
电话:08000286055
邮箱:info@stop-houserepossessions.co.uk
网址:stop-houserepossessions.co.uk

13. PROTON ASSETS / PROTON-ASSETS.COM
地址:20 - 22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱:support@proton-assets.com
网址:www.proton-assets.com

14. Perfect Elite Trade
地址:Wedal Road, South Glamorgan, Cardiff, UNITED KINGDOM, CF14 3QX
电话:+17164019463
邮箱:support@perfectelitetrade.com
网址:https://perfectelitetrade.com

15. INTRAO
电话:+447380307863, +31203697419
邮箱:support@intrao.com,
compliance@intrao.com,
tradingdesk@intrao.com,
analyst@intrao.com
网址:https://intrao.com/

16. https://fxstockoption360.com/(FCA注册公司的克隆公司)
电话:+447901250427
邮箱:contact@fxstockoption360.com
网址:https://fxstockoption360.com/

17. https://desfxtrade.com(FCA注册公司的克隆公司)
电话:+447901250427
邮箱:support@desfxtrade.com
网址:https://desfxtrade.com

18. Bgc4invest(注册公司的克隆公司)
邮箱:info@bgcinvest.com
网址:https://bgc4invest.com/

19. Blossom Capital Banking
电话:+17207729046
邮箱:contact@blossomcapitalbanking.com
网址:www.blossomcapitalbanking.com

20. Swift Prime Investments
电话:+447451271299
邮箱:support@swiftprimeinvestments.com
网址:www.swiftprimeinvestments.com

21. Binarycryptometric LTD
地址:207 Regent Pl, Soho, London, UNITED KINGDOM, W1B 3HH
邮箱:support@binarycryptometric.com
网址:www.binarycryptometric.com

22. Petrona Group
网址:petronagroup.com, cfd.petronagroup.com

23. ECOSPACEFXTRADE
邮箱:support@ecospacefxtrade.com
网址:www.ecospacefxtrade.com

24. Fundzo
网址:https://www.fundzotrading.com/

25. GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS
地址:Unit 5, Block B, Nesfield Road, Colchester, England, UNITED KINGDOM, CO4 3ZL
邮箱:admin@goldbrick-invest.com
网址:
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