FCA黑名单更新!上周26家公司新“上榜”

作者:FX110

时间:2023-05-29 11:29:30

20252

FCA黑名单更新!上周26家公司新“上榜”

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


评论

暂时还没评论,来留下你的印象吧

我要评论

  • 请选择综合评分:

(1000字内。图片请上传GIF,JPG,PNG,可上传9张)

发表评论

评论发表成功