英国FCA“黑名单”更新！64家公司被警告

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. VentureXchange

邮箱：support@venturesexchanges.com

网址：www.venturesexchanges.com

其它信息：请注意，该实体与英国注册公司PIX POINT CONSULTING LTD（公司注册号：09999724）无任何关联。

2. premium-asset.ltd

邮箱：admin@premium-asset.ltd

网址：https://premium-asset.ltd/

3. TRADEFXELITE

邮箱：support@tradefxelite.com

网址：www.tradefxelite.com

4. TNFL FX

邮箱：support@tnflfx.email

网址：www.tnflfx.com

5. GLOBAL FOREX TRADERS

邮箱：info@globalforextraders1.com

网址：https://globalforextraders1.com/

6. HIGH FOREX SIGNALS

邮箱：highforexsignals@gmail.com

网址：https://highforexsignals.com/

7. hashgain.ltd

邮箱：support@hashgain.ltd

网址：https://hashgain.ltd/

8. primefunds.net

邮箱：admin@primefunds.net

网址：https://primefunds.net/

9. ashlandtech.ltd

邮箱：support@ashlandtech.ltd

网址：www.ashlandtech.ltd

10. zipmex-fx.com

邮箱：support@zipmex-fx.com

网址：www.zipmex-fx.com

11. Superlative FX Market

邮箱：support@superlativefxmarket.com

网址：www.superlativefxmarket.com

12. ROYALFX

邮箱：support@royal-forex.com

网址：www.royal-forex.com

13. DIGITAL CASH FX / DIGITALCASH FX

邮箱：info@digital-cashfx.com,

account@digital-cashfx.com

网址：www.digital-cashfx.com

14. ROBINSON-MURRAY CONSULTING GROUP LLP

邮箱：info@robinson-murrayconsultinggrp.com

网址：www.robinson-murrayconsultinggrp.com

15. RISINGCRYPTO.LTD

邮箱：support@risingcrypto.ltd

网址：www.risingcrypto.ltd

16. bluebirdmining.ltd

邮箱：support@bluebirdmining.ltd

网址：https://bluebirdmining.ltd/

17. Forex Demystified

邮箱：fxdemystified@gmail.com

网址：forexdemystified.org

18. Hiketechcapital

邮箱：support@hiketechcapital.com

网址：www.hiketechcapital.com

19. extremechoice.org

邮箱：admin@extyremechoice.org

网址：www.extremechoice.org

20. FX Advance Trade Global / Fxadvance Tradeglobal Ltd

网址：fxadvancetradeglobal.com

21. Finwise Ltd / Cera App / GetCera

邮箱：hello@getcera.com

网址：www.getcera.com

社媒信息：X/Twitter：https://twitter.com/GetCera

领英：https://www.linkedin.com/company/getcera/

Facebook：https://www.facebook.com/getcera

22. STARKFXSIGNAL

网址：www.starkfxsignals.com

23. BOM Yonetimi

邮箱：support@bomyonetim.com

网址：https://bomyonetim.com

24. FINCOINLTD.COM / CBF-CRYPTO.GURU

邮箱：support@fincoinltd.com

网址：www.cbf-crypto.guru

25. Primebloc Investment Ltd

邮箱：support@primebloc.ltd

网址：https://primebloc.ltd/

26. RightFX

网址：www.rightfx.com

27. forexwisepro

网址：https://forexwisepro.com/

28. Cryptoguarantee

邮箱：support@cryptoguaranteed.info

网址：www.cryptoguarantee.info

29. Metal Invests /MetalInvests

邮箱：support@metalinvests.com

网址：https://www.metalinvests.com/index.html

30. DVLCITRANSPORT / DVLCI TRANSPORT

邮箱：info@dvlcitransport.uk

网址：https://www.dvlcitransport.uk/

31. Bitwisearner

邮箱：support@bitwisearners.com

网址：https://bitwisearners.org/

32. FXSTART STRADING / FXSTARTS TRADING

邮箱：support@fxstartstrading.com

网址：www.fxstartstrading.com

33. Crypto Global / crypto-global.org

网址：crypto-global.org

34. Henderson Palmer

邮箱：support@hendersonpalmer.com

网址：https://www.hendersonpalmer.com/Home

35. Alpha Capital Group

邮箱：info@alphacapitalgroup.uk

网址：https://alphacapitalgroup.uk

36. I-Cfxmt.com

邮箱：support@i-cfxmt.com

网址：www.i-cfxmt.com

其它信息：该公司使用的其它名称：CFX Markets Trading Ltd

37. Intrafund / intrafund.com

邮箱：alexa-leinberg@intrafund.com

网址：https://www.intrafund.com/

38. Blockchain FX Explorers

邮箱：support@blockchainfxexplorers.com

网址：www.blockchainfxexplorers.com

39. Pre Markets / premarkets.co

邮箱：support@premarkets.co

网址：https://premarkets.co/

40. HighWorld Capital Associates LLC

邮箱：info@highworldcapitalassociates.com

网址：www.highworldcapitalassociates.com

41. libertycommercialfinanceltd.com（FCA注册公司的克隆公司）

邮箱：rebecca.levy@libertycommercialfinanceltd.net,

support@libertycommercialfinanceltd.net,

aleksandr.kovalev@libertycommercialfinanceltd.net,

igor.kirt@libertycommercialfinanceltd.net

网址：https://www.libertycommercialfinanceltd.com/

42. Ziraat Bankasi（FCA注册公司的克隆公司）

邮箱：info@ziraatbintl.com

网址：ibank.ziraatbintl.com

43. Coinexx

邮箱：support@coinexx.com

网址：https://coinexx.com/

44. FOREXPROAI

邮箱：info@forexproai.com,

support@forexproai.com

网址：www.forexproai.com

45. BAXTERFXTRADE

网址：www.baxterfxtrade.net

46. binacfxtx.com

网址：www.binacfxtx.com

47. SGB Finance

邮箱：support@sgbfinancesa.io

网址：https://sgbfinancesa.io/

48. LOANSDESIRE.TOP

邮箱：aqeel@loansdesire.site

网址：www.loansdesire.site

49. MONI FINEX

邮箱：support@moni-finex.org

网址：www.moni-finex.org

50. TFX PRIMES

邮箱：admin@tfxprimes.com

网址：www.tfxprimes.com

51. Joy Chains

邮箱：gojoychains@gmail.com

网址：https://www.joychains.com/#/home

52. currencystocksfxtrades

邮箱：support@currencystocksfxtrades.com

网址：https://www.currencystocksfxtrades.com/

53. DBS INVESTING

邮箱：support.eng@dbsinvesting.com

网址：https://dbsinvesting.com/

54. CRYPTO ALLIANCE

邮箱：support@crypto-alliance.pro

网址：https://crypto-alliance.pro/

55. Tradewithalgo Pro

邮箱：support@tradewithalgopro.com

网址：https://tradewithalgopro.com/

56. FIRST ECONNECT LOAN

邮箱：contact@firsteconnectloan.com

网址：www.firsteconnectloan.com

57. Charles Dickins Ltd

邮箱：info@charlesdickinslimited.co.uk

网址：https://charlesdickinsam.co.uk/

58. CRYPTO COMMUNITY SIGNALS

网址：www.cryptocommunitysignals.com

59. Lyraten

邮箱：support@lyraten.com

网址：https://lyraten.com/

60. FOREX KING MINING EMPIRE

邮箱：support@forexkingminingempire.com

网址：www.forexkingminingempire.com

61. Vomarkets/ https://Vomarkets.com

邮箱：cs@vomarkets.com,

compliance@vomarkets.com,

analyst@vomarkets.com

网址：https://Vomarkets.com

62. autoclaimsassist.com.au（FCA注册公司的克隆公司）

邮箱：info@autoclaimsassist.com.au

网址：https://autoclaimsassist.com.au/

63. Portland hill（FCA注册公司的克隆公司）

邮箱：corporate@theportlandhillgroup.com,

funds@theportlandhillgroup.com,

info@theportlandhillgroup.com,

alexander.rose@theportlandhillgroup.com

网址：www.theportlandhillgroup.com, www.theportlandhill-group.com

64. www.knowyoucan.co.uk（FCA注册公司的克隆公司）

邮箱：mail@knowyoucan.co.uk,

knowyoucan.co.uk@mail331.bms6.bmsend.com

网址：www.knowyoucan.co.uk