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时间:2024-02-05 15:03:27
20298英国金融行为监管局(FCA)上周对58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58家公司的详细信息如下:
1. AEPEX Financial
邮箱:support@aepex.co.uk
网址:https://aepex.co.uk/
2. PROFIT-CRUNCH.COM
邮箱:support@profit-crunch.com
网址:www.profit-crunch.com
3. valuegain.uk
地址:Sutton, United Kingdom
网址:valuegain.uk
4. Digi Trades
邮箱:support@digitrades.uk
网址:digitrades.uk
5. fxwealth.co.uk
邮箱:admin@fxwealth.co.uk
网址:https://fxwealth.co.uk/
6. GITAINVESTMENTS.UK
邮箱:support@gitainvestments.uk
网址:www.gitainvestments.uk
7. HELLINC REALITY
邮箱:support@hellincrealty.com
网址:https://www.hellincrealty.com/
8. PREMIUM GLOBAL HUB
邮箱:support@premiumglobalhub.org
网址:https://premiumglobalhub.org/
9. SEGMENT CAPITAL LLP
邮箱:info@segmentcapllp.com
网址:www.segmentcapllp.com
10. SAFEASSETS-TRADE / SAFEASSETS.TRADE
邮箱:support@safeassets.trade
网址:https://safeassets.trade/
11. PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE
邮箱:support@platinumstocktrade.com
网址:https://platinumstocktrade.com/
12. Financeiro Trader / finaceirotrader.com(FCA授权公司的克隆公司)
邮箱:antonio.s@opty-group.com,
luiz.m@opty-group.com
网址:finaceirotrader.com, clientzone.finaceirotrader.com/en/login
13. SUB-XCHANGE
邮箱:admin@sub-xchange.com
网址:https://sub-xchange.com/
14. FORUMFINANCE.SITE
邮箱:support@forumfinance.site
网址:https://forumfinance.site/
15. Sorodo Limited t/a Merchant Loan Advance的克隆公司(FCA授权公司的克隆公司)
邮箱:utilitiesprovider786@gmail.com
16. Blacktower Financial Management Group / blacktowerfmg-cfd.com(FCA授权公司及前FCA授权公司/欧洲经济区EEA授权公司的克隆公司)
邮箱:contact@blacktowerfmg-cfd.com,
o.wilson@blacktowerfm-cfd.com
网址:https://blacktowerfmg-cfd.com/
17. ALQUITY TRADE / ALQUITYTRADE
邮箱:admin@alquitytrade.com,
support@alquitytrade.com
网址:https://alquitytrade.com/
18. GLOBALPOWER.LTD
邮箱:support@globalpower.ltd
网址:www.globalpower.ltd
19. CRYPLATE
邮箱:support@cryplate.com
网址:https://cryplate.com/
20. NACIXTRADE
邮箱:info@nacixtrade.com
网址:www.nacixtrade.com
21. AvaTradingPro
邮箱:support@avatradingpro.com
网址:www.avatradingpro.com
22. ROCKETMINNING
邮箱:admin@rocketminning.com
网址:https://rocketminning.com/
23. EARTHOLEUMVEST
邮箱:support@eartholeumvest.com
网址:https://eartholeumvest.com/
24. SWIFT-MINING
邮箱:support@swift-mining.com,
support@swifts-mining.com
网址:www.swift-mining.com, www.swifts-mining.com
25. Traders Book
邮箱:support@traders-book.co
网址:https://traders-book.co/
26. BICE CAPITAL
邮箱:info@bicecap.com
网址:https://bicecapitalltd.info/
27. TradeCapital Axis
邮箱:support@tradecapitalaxis.com,
info@tradecapitalaxis.com
网址:www.tradecapitalaxis.com
28. IP Gate Trade
网址:https://ipgatetrade.pro/
29. BLACKROCK FX PRO
邮箱:support@brfxpro.com
网址:www.brfxpro.com
30. CRYSTALS-MINERS.COM / CRYSTALS-MINERS
邮箱:admin@crystals-miners.com
网址:www.crystals-miners.com
31. SWIFT COIN TRADES / SWIFTCOINTRADES.COM
邮箱:support@swiftcointrades.com
网址:https://swiftcointrades.com/
32. FinnexBot / finnexbot.com(FCA授权公司的克隆公司)
邮箱:support@finnexbot.com
网址:https://finnexbot.com/
33. Conscious Crypto
邮箱:support@consciouscrypt.com,
info@consciouscrypt.com
网址:www.consciouscrypt.com
34. Green Crypto Trades
邮箱:support@greencryptotrades.net
网址:https://greencryptotrades.net
35. CRYPTO VISION LIMITED
邮箱:admin@cryptovisions.org
网址:https://cryptovisions.org/
36. BOEING FINANCIAL MANAGEMENT LIMITED
邮箱:support@boeingltd.org
网址:www.boeingltd.org
37. META-D-BTC TRADE/metadbtctrade.com
邮箱:contact@metadbtctrade.com
网址:https://metadbtctrade.com/
38. boi.eu.com(FCA授权公司的克隆公司)
邮箱:alex.ryan@boi.eu.com
39. jrothschild.org(FCA授权公司的克隆公司)
邮箱:info@jrothschild.org
网址:https://jrothschild.org/
40. primuscapitalltd.com(FCA授权公司的克隆公司)
邮箱:support@primuscapitalltd.com
网址:https://www.primuscapitalltd.com/
41. TONPEX
邮箱:info@tonpex.com
网址:https://tonpex.com/
42. TEXTTFOREX
邮箱:support@texttco.com
网址:www.texttco.com
43. Cryptoversefxtrade
邮箱:support@cryptoversefxtrade.com
网址:www.cryptoversefxtrades.com
44. mbf-limited.com
邮箱:daria.abramovic_finance@outlook.com,
daria.abramowicz_finance@outlook.com
网址:mbf-limited.com
45. DEOASIS LIMITED
邮箱:support@deoasisfx.com
网址:www.deoasisfx.com & www.deoasisfx.net
46. Finiex Capital
邮箱:support@finiexcapital.com
网址:https://finiexcapital.com
47. capitaltrustlimited.net
邮箱:info@capitaltrustlimited.net
网址:capitaltrustlimited.net
48. XCY Global LTD
邮箱:support@xcyltd.com
网址:www.xcyltd.com
49. Madexu Trade MT5
邮箱:support@madexulan.com
网址:www.madexulan.com
50. Crypto Earnes Trade
邮箱:support@cryptoearnestrade.com
网址:cryptoearnestrade.com
51. Horizon AM (hassetm.com)
邮箱:support@hassetm.com
网址:hassetm.com
52. BI-FINANCE.TECH / BI-FINANCE
邮箱:support@bi-finance.tech,
info@bi-finance.tech,
admin@bi-finance.tech
网址:https://bi-finance.tech/
53. Apex Managements (apexmanagements.com)
邮箱:support@apexmanagements.com
网址:apexmanagements.com
54. Aden Markets DOO / adenfxltd.com
邮箱:support@adenfxltd.com
网址:www.adenfxltd.com
55. BITFXMAKESTRADE / BITX FX TRADE MARKET
邮箱:support@bxtrademakes.online
网址:https://bxtrademakes.online/
56. ramadanfx.com / UK radiant Global Forex
邮箱:support@ramadanfx.com
网址:www.ramadanfx.com
57. I0NE Support UK Lender(FCA授权公司的克隆公司)
电话:+442032902951
邮箱:ioanspprteam@gmail.com
58. First Capitals / firstcapitals.com(FCA授权公司的克隆公司)
邮箱:backoffice@firstcapitals.com,
ib@firstcapitals.com,
support@firstcapitals.com
网址:https://firstcapitals.com/
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