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时间:2023-05-29 11:29:30
20252英国金融行为监管局(FCA)上周对26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26家公司的详细信息如下:
1. TREZO CAPITAL
地址:25 Cabot Square, London, UNITED KINGDOM, E14 4QZ
电话:+442033763026, +442038340985
邮箱:support@trezocapital.com
网址:www.trezocapital.com, www.trezocapital.co
2. TRESORFX
网址:www.tresorfx.com
3. www.greenloancl.com
地址:Abercorn School Newton Broxburn, West Lothian, Scotland
邮箱:info@greenloancl.com
网址:www.greenloancl.com
4. Caplita
地址:124 City Rd, London, United Kingdom, EC1V 2NX
邮箱:support@cap-lita.com
网址:www.caplita.com
5. BFOREXPRO
地址:Cumberland St, Glasgow, Scotland, UNITED KINGDOM, G5 0SE
电话:+441418460416
邮箱:support@bforexpro.com
网址:https://bforexpro.com
6. Trader Minds
地址:40 Bank Street, Heron Quay, Canary Wharf, London, E14 5AB
电话:02034554958
网址:www.traderminds.com
7. XIP CAPITAL GROUPS
邮箱:support@xipcapitalgroups.com,admin@xipcapitalgroups.com
网址:www.xipcapitalgroups.com, www.xipcapitalsgroup.com
8. Prime Markets / primemarkets.com
地址:43 Greatport Land Street, London, UNITED KINGDOM, W1 W7LA
电话:+447893928242
邮箱:support@primemarkets.com
网址:www.primemarkets.com
9. GROWFUNDSFX
邮箱:support@xipcapitalgroups.com,admin@xipcapitalgroups.com
网址:www.growfundsfx.com
10. FUNDSTRADEFX
邮箱:support@fundstradefx.com
网址:www.fundstradefx.com
11. Global Access FX
地址:40 Broadway, Westminster, London, SW1H0BU
电话:7471642190
邮箱:support@globalaccessfx.com
网址:www.globalaccess.com
12. ULTIMOSFX / ULTIMOS FX
地址:Durham Road, Chester le Street, County Durham, UNITED KINGDOM
电话:+447456084004
邮箱:support@ultimosfx.com
网址:www.ultimosfx.com
13. BankersGate
网址:www.bankersgate.com
14. CT Matador
电话:442033766181, 46317813619, 3197010282375
邮箱:info@ct-matador.com,support@ct-matador.com,compliance@ct-matador.com
网址:www.ctmatador.com
15. GTSEnergyMarkets FX
邮箱:server@gtsefx.com
网址:www.gtsefx.com
16. Fx Gblobal Td
邮箱:support@fxglobaltd.comm
网址:www.fxglobaltd.com
17. Limited Private Group
网址:www.lpfund.co
18. PixPal Pro / pixpalpro.com
电话:02070978277
邮箱:support@pixpalpro.com
网址:www.pixpalpro.com
19. GLG Partners PL(FCA注册公司的克隆公司)
邮箱:mathew.walker1@protonmail.io
其它信息:该克隆公司正在使用其它FCA授权公司的详细信息
20. Signaturefunding.org(FCA注册公司的克隆公司)
邮箱:support@signaturefunding.org,
support@signaturefunding.org
网址:https://signaturefunding.org/, https://signaturefunding.org/
21. Robo-investor(FCA注册公司的克隆公司)
邮箱:support@robo-investor.io,marketing@robo-investor.io
网址:https://robo-investor.co/
22. Dolphin Movers
地址:37 Millmarsh Lane, Enfield, UNITED KINGDOM, EN3 7UY
电话:08000329777, 02082166310, 02082166319, 02082166312, 02088047766
手机:02088047700, 02082166311, 02088040404
传真:02088043232
邮箱:web@dolphingroup.info,filiz@dolphingroup.info
网址:www.dolphinmovers.com
23. Acefinancesystem Ltd
地址:Coffeyville, Massachusetts, UNITED STATES OF AMERICA
电话:8572500268
邮箱:support@acefinancesystem.com
网址:www.acefinancesystem.com
24. Arrow Solution / http://arrowsolution.co.uk/.
邮箱:support@arrowsolution.co.uk,sales@arrowsolution.co.uk
25. UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP(UGB)
地址:32 London Bridge St, London, UNITED KINGDOM, SE1 9SG
电话:+442070999000
邮箱:info@unityglobalbank.com,help@ugbg.io
网址:http://urbanglobalbankinggroup.com/, https://unityglobalbank.com/, https://ugbg.io/
其它信息:该公司还可能使用的名称包括UNITY GLOBAL BANK、UNITY GLOBAL BANKING GROUP或UGB
26. SETUPSFXTRADING
地址:35 Westgate, Huddersfield, West Yorkshire, UNITED KINGDOM, HD1 1PA
邮箱:support@setupsfxtrading.com
网址:https://setupsfxtrading.com
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