FCA黑名单更新!20家未授权公司新“上榜”

作者:FX110

时间:2022-09-13 09:31:20

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FCA黑名单更新!20家未授权公司新“上榜”

英国金融行为监管局(FCA)近日对20家未授权公司发出警告,因为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20家公司的详细信息如下:

1、Elite-bonds.com

地址:5 Trinidad Gardens, Dagenham, ENGLAND, RM10 9YA

电话:07405710500

邮箱:admin@elite-bonds.com

网站:Elite-bonds.com

2、MTH Investments Financial

地址:Elm Tree House, Bodmin Street, Holsworthy, ENGLAND, EX22 6BB

邮箱:support@mthinvestment.com

网站:mthinvestment.com

3、LETS COMPARE 4 YOU

电话:01206648039

邮箱:info@letscompare4you.com

网站:www.letscompare4you.com

4、The Street FX

地址:46 George Street, London, UNITED KINGDOM

电话:02079460944

邮箱:info@thestreetfx.com

网站:www.thestreetfx.com

5、Longview Financial Services

地址:16 Soho Square, London, UNITED KINGDOM, W1D 3QN

电话:02035760227;02035760503

邮箱:info@longviewfsuk.com;info@longviewfsuk.co.uk;info@longviewfinserv.com

网站:longviewfsuk.com;longviewfsuk.co.uk

6、Buddy Finance(FCA授权公司的克隆公司)

地址:3 Newburgh Street, Cabnaby, London, UNITED KINGDOM, W1F 7RF

电话:+442080951444

邮箱:admin@buddyfinance.uk

网站:www.buddyfinance.uk

7、BBanc

地址:First Floor, First St. Vincent Ltd Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES

电话:02037638446

邮箱:support@bbanc.com

网站:www.bbanc.com

8、Stream Loans(FCA授权公司的克隆公司)

地址:50 Stretford Mall, Chester Road, Manchester, M32 9BD

电话:01614643487

邮箱:admin@streamloans.uk

网站:www.streamloans.uk

9、CALCUX FX / CALCUX FX GLOBAL

地址:44 West St, Boston, Lincolnshire, PE21 8QR

邮箱:support@calcuxfxglobal.com

网站:www.calcuxfxglobal.com

10、Varliant FX

地址:美国

邮箱:support@varliantfx.com

网站:www.varliantfx.com

11、Get Easy Loans(FCA授权公司的克隆公司)

邮箱:support@geteasyloans.co.nz

网站:https://www.geteasyloans.co.nz/

12、ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX

地址:375 Hudson Street, 16th Floor, New York, UNITED STATES OF AMERICA, NY 10014

电话:+447576791252

邮箱:support@explitic-miningfx.com

网站:https://ultracryptocoinfx.com/

13、 SWANSON AND MILLER LAW / SWANSON & MILLER LAW

地址:3525 Piedmont Road, NE, Atlanta, UNITED STATES OF AMERICA, GA 30305

电话:+18662013266

邮箱:info@swansonandmiller.com

网站:www.swansonandmiller.com

14、Winnex Primemarkets Online

地址:87 - 135 Brompton, Eltham, London

网站:www.winnex-primemarkets.online

15、MARKETFXM

地址:27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

电话:+442039893325

邮箱:support@marketfxm.com

网站:www.marketfxm.com

16、JKMT Trading Ltd

地址:Aspin Commercial Tower, Sheikh Zayed Road, Dubai, UAE

邮箱:admin@jkmt.online

网站:https://www.jkmt.online/

17、FUNDRISE GLOBAL

地址:56 Hillfield Park Winchmore Hill, London, UNITED KINGDOM, N21 3QJ 12 Kings Weston Ln, Avonmouth, Bristol, UNITED KINGDOM, BS01 8ZA

邮箱:admin@fundrise-globalinvest.com

网站:https://fundrise-globalinvest.com/

18、INVESTMENT GROUP

地址:109 Portland Street, Manchester, M16DN

电话:02080502461

邮箱:info@investment-group.co.uk

网站:https://email.investment-group.co.uk/invest-mail

19、FXEDGE OPTIONS / FXEDGE MARKET

地址:88 Queensway, London, W2 3RR

邮箱:support@fxedgemarket.com

网站:https://fxedgemarket.com/

20、US International Escrow Commission

地 址 : Independence Avenue SW, Washington DC, UNITED STATES OF AMERICA, 0250/20250

电话:12022212925

网站:www.usiec.org

FCA警告,所有在英国从事金融服务活动的公司和个人都需获得FCA授权或注册。

FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。


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