注意避坑！英国FCA 对54家无牌外汇交易商发出警告

英国金融行为监管局（FCA）上周对54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54家公司的详细信息如下：

1. BLOCKNUXOPTION

地址：84 Broomfield Place, Stony Stratford, Bucks, UNITED KINGDOM

网址：www.blocknuxoption.com

2. AVA FX index / avafxindex.online

地址：40 Wall St, Fl 4, New York, UNITED STATES OF AMERICA, 10005

邮箱：support@avafxindex.online

网址：https://avafxindex.online

3. BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD

地址：25 North Row, London, UNITED KINGDOM, W1K 6DJ

邮箱：admin@bitcoinfinex.biz

网址：www.bitcoinfinex.biz

4. condorcapitalmarkets.ltd（FCA注册公司的克隆公司）

邮箱：cryptoloan@condorcapitalmarkets.ltd,

support@condorcapitalmarkets.ltd

网址：https://condorcapitalmarkets.ltd/

5. FXRage

地址：Wedal Road, South Glamorgan, UNITED KINGDOM

邮箱：tellus@fxrage.com

网址：www.fxrage.com

6. CONFIDENCIAL FXMARKETS

邮箱：info@confidencialfxmarkets.com

网址：www.confidencialfxmarkets.com

7. FxGlobal Capital Partners Ltd

邮箱：support@fxglobecappartnerslt.com

网址：www.fxglobecappartnerslt.com

8. Arrow Car Hire UK London

邮箱：info@arrowcarhire.co.uk

网址：arrowcarhire.co.uk

9. PINNACLE ASSETS / PINNACLEASSETS-INC

地址：601 Regent St, London, UNITED KINGDOM, W1B 4NA

邮箱：support@pinnacleassets-inc.com

网址：https://pinnacleassets-inc.com

10. FUN (UK) Ltd（FCA注册公司的克隆公司）

网址：https://introsaas.com/about

11. activefinancial.trade（FCA注册公司的克隆公司）

邮箱：support@activefinancial.trade

网址：https://activefinancial.trade/

12. FalconCM

邮箱：support@falcon-cm.com

网址：www.falcon-cm.com

13. Geniovest

邮箱：info@geniovest.com

网址：www.geniovest.com

14. PEVOBITEX

地址：64 Thornton St, Hursley, SO21 1NS

邮箱：support@pevobitex.com

网址：https://pevobitex.com

15. GREENSTONEFUNDS

地址：40 Consett Rd, Hilton, DE65 4SJ

邮箱：support@green-stonefunds.club

网址：https://green-stonefunds.club

16. OptionStockTrade

地址：1 Wood Street, Bolton, England, BL1 1EB

邮箱：support@optionstocktrade.com,

support@elitefxtrading.online

网址：www.optionstocktrade.com

17. AllianceheritageFX

地址：64 Thornton St, Hursley, SO21 1NS

邮箱：support@allianceheritagefx.com

网址：www.allianceheritagefx.com

18. Stolid Finance

地址：1 Great George St, London, UK, SW1P 3AA

邮箱：info@stolidfinance.com

网址：www.stolidfinance.com

19. FX-ELITETRADING

邮箱：support@pagefxsignals.online,

support@fx-elitetrading.com,

support@pafx-elitetrading.com

网址：www.fx-elitetrading.com

20. CertifiedFx Trade

邮箱：support@certifiedfxtrade.com

网址：www.certifiedfxtrade.com

21. FINANCECHAINGLOB

地址：64 Thornton St, Hursley, SO21 1NS

邮箱：support@financechainglob.net

网址：https://financechainglob.net

22. EliteFx / elitefx.uk

地址：41 Landor St, Birmingham, B8 1AE

邮箱：admin@elitefx.uk

网址：www.elitefx.uk

23. Bitvary Trade Ltd

邮箱：support@bitvarytrade.com

网址：https://www.bitvarytrade.com/

24. Perfect Kinetic Flipper

邮箱：support@perfectkineticflipper.com,

support@alphatradescircle.com

网址：https://perfectkineticflipper.com

25. Greefin pro / greefinpro.com

地址：14 Propylaion street, Strovolos, CYPRUS, 2033

电话：+35722863775

邮箱：support@greefinpro.com

网址：https://greefinpro.com

26. PRIESTLY, BRAVERMAN & ASSOCIATES LLC

邮箱：info@priestlybravermanassoc.com

网址：www.priestlybravermanassoc.com

27. Guardian Invest（FCA注册公司的克隆公司）

邮箱：compliance@guardianinvest.co

网址：guardianinvest.co

28. Blockstramfx

邮箱：support@blockstramfx.online

网址：www.blockstramfx.online

29. GRANDFXOPTION

电话：+447520660879

邮箱：support@autoforextrading.ltd

网址：https://grandfxoption.com

30. Forexsignals.tech

邮箱：support@forexsignals.tech

网址：Forexsignals.tech

31. Deltas Crypto（FCA注册公司的克隆公司）

邮箱：nathan.clark@deltascrypto.com,

nathan.clarck@deltascrypto.com,

support@deltascrypto.com

网址：https://deltascrypto.com/

32. Suisse Coin Hub（FCA注册公司的克隆公司）

地址：Basler Messeturm, Messeplatz, SWITZERLAND, 4058 Basel

邮箱：support@suissecoinhub.ch

网址：www.suissecoinhub.ch

33. Investing Capitals / investing-capitals.com（FCA注册公司的克隆公司）

邮箱：support@investing-capitals.com,

s_lack@investing-capitals.com,

h_cheso@investing-capitals.com,

m_loginoff@investing-capitals.com,

m_rottenberg@investing-capitals.com

网址：https://investing-capitals.com/

34. BCRYPTOFX

邮箱：support@bcryptofx.com

网址：https://bcryptofx.com

35. EXOTRADEFX

邮箱：support@exotradefx.com

网址：www.exotradefx.com

36. WORLDMKTBIZ

邮箱：support@worldmktbizpro.com

网址：https://worldmktbizpro.com

37. CRYPTOSLITE

邮箱：support@cryptoslites.com

网址：www.cryptoslites.com

38. VANTAGEOPTION

邮箱：support@vantageoption.com

网址：https://vantageoption.com

39. IMFXGLOBALTRADE

邮箱：info@imfxglobaltrade.com

网址：www.imfxglobaltrade.com

40. TRIDENTOPTIONSFX

地址：Endsleigh Street, London, UNITED KINGDOM

邮箱：support@tridentoptionsfx.com

网址：https://tridentoptionsfx.com

41. KRYPTOEDGEPREMIUM

地址：1 Coleman Street, London, UNITED KINGDOM, EC2R 5AA

邮箱：team@kryptoedgepremium.org

网址：https://kryptoedgepremium.org

42. RDI Consulting

邮箱：info@rdi-consulting.info,

sarah.hill@rdi-consulting.finance,

anna.davis@rdi-consulting.info

网址：https://rdi-consulting.info/

43. S.A CAPITALFX

地址：Northbank Gardens, Manchester, UNITED KINGDOM, M19 1BH

邮箱：info@sacaptfxltd.com

网址：www.sacaptfxltd.com

44. Recovery Optionfx

地址：Flat 405 Mill Point, 86 Abbey Road, Barking, Essex, England

邮箱：info@recoveryoptionfx.com

网址：www.recoveryoptionfx.com

45. Provenance Cryptomax

邮箱：support@provenancecryptomax.com

网址：www.provenancecryptomax.com

46. MARKET BY CRYPTO TRADE

地址：30 St Mary Axe, London, UNITED KINGDOM

邮箱：support@startcryptotrade.com

网址：www.shopcryptobroker.com

47. ELITE CRYPTO EXCHANGE

邮箱：support@elitecryptoexchange.com

网址：www.elitecryptoexchange.com

48. Evergreen Oak Capital

电话：+447418348236

邮箱：info@evergreenoakcapitals.com

网址：https://evergreenoakcapital.com

49. MAXCRYPTOBIT / MAXCRYPTOBITS

地址：6595 Boles Road, Johns Creek, GA 8704

电话：+447586928791

邮箱：support@maxcryptobit.com

网址：https://maxcryptobits.com

50. Real FX / realforexr.com

电话：+3123456789, +0001236954455

邮箱：info@realforexr.com

网址：www.realforexr.com

51. Exchange Safe / exchangesafe.com

地址：Prime Tower, Hardstrasse 201, Zürich, SWITZERLAND, 8005

电话：+442081575642

邮箱：support@exchangesafe.com

网址：www,exchangesafe.com

52. World Express Trading Platform

邮箱：support@worldexpresstradingplatform.com

网址：https://www.worldexpresstradingplatform.com/

53. ACTIVE FOREX TRADE / ACTIVEFOREXTRADE

地址：10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS

电话：+15619181410

邮箱：support@activeforextrade.info

网址：www.activeforextrade.info

54. ENDURINGFOREX / ENDURING FOREX INVESTMENT

地址：London, UNITED KINGDOM, SE1 9PG

邮箱：info@enduring-forex.com

网址：www.enduring-forex.com