FCA更新黑名单!又有24家公司被警告

作者:FX110

时间:2022-11-21 09:14:34

20126

英国金融行为监管局(以下简称“FCA”)近日发布了多条警告声明,共有24家未经授权在英国违规提供服务或销售产品的金融服务公司,以及盗用持牌公司信息进行欺诈活动的克隆公司遭到了警告。

以下是此次被警告公司的详细信息:

Legacy Fortune Investment Services(未经授权)

地址:86 West Street, London, UNITED KINGDOM, W51 5EN

邮箱support@legacyfis.com

网站:https://legacyfis.com/

PrimesInvestment Ltd(未经授权)

地址:5th Floor, 102 Regent Street, London, UNITED KINGDOM

电话:+18434810853

邮箱:contact@primesinvestment.com

网站:www.theprimesinvestment.com

其他信息:aka PRIMES INVESTMENT LTD

CoinFxOnline(未经授权)

地址:16 Great Chapel St, New York, UNITED STATES OF AMERICA, W1F 8FL

邮箱:support@coinfxonline.com

网站:www.coinfxonline.com

Hart Culture C.I.C. / Hart Culture Credit Union(未经授权)

地址:85, First Floor, Great Portland Street, London, UNITED KINGDOM, W1W 7LT

电话:01708540141

邮箱:info@hart-culture.co.uk;hccuapplication@hart-culture.co.uk

网站:hc-creditunion.com;www.hartculture.com

Hatford and Fleming Financial Holdings Inc(未经授权)

地址:80 Pine Street, New York, UNITED STATES OF AMERICA, NY 10005

电话:17165508266

邮箱:info@hatfordandfleming.com

网站:www.hatfordandfleming.com

hycmarket.com(FCA持牌公司的克隆公司)

电话:+447464771313

邮箱:support@hycmarket.com

网站:www.hycmarket.com

IC Monitoring(FCA持牌公司的克隆公司)

地址:30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF

电话:447418351526;+442037699605

邮箱:support@icmonitoring.net;nataliewilliamson@icmonitoring.net

网站:www.icmonitoring.net;www.icapitalmonitoring.com

Axiafunder-Invest (FCA持牌公司的克隆公司)

邮箱:support@axiafunder-invest.com;risk@axiafunder-invest.com;abuse@axiafunder-invest.com;f.m.s@axiafunder-invest.com

网站:www.axiafunder-invest.com;www.instagram.com/chelsealouise490

Mount Financial Bank PLC(未经授权)

地址:14 Paul Deen crescent Arcade, Greenwich, UNITED KINGDOM, SE10 9EJ

电话:+447441445288

邮箱:customercare@mountfinbank.com

网站:http://mountfinbank.com/

Stable Coin Invest(未经授权)

地址:The Vines Preston Road, Ribchester, Preston, UNITED KINGDOM, PR3 3XL

邮箱:admin@stablecoin-invest.com

网站:https://stablecoin-invest.com/

Nexta Capital FX(未经授权)

地址:Coffeyville, Massachusetts, UNITED STATES OF AMERICA

电话:+8572500268

邮箱:support@nextacapitalfx.com

网站:www.nextacapitalfx.com

Trade Top FX(未经授权)

地址:Imperium Tower, Jl. Prof Dr Satrio, Kuningan, UNITED KINGDOM, 12920

网站:www.tradetopfx.com

Reliablemarketfxt(未经授权)

地址:7 Rowan Avenue, Bradford, UNITED KINGDOM, BD3 7AH

邮箱:support@reliablemarketfxt.com

网站:https://reliablemarketfxt.com/

FlexTrading Fx(未经授权)

地址:Cayman Islands, Mahé, SEYCHELLES

网站:flextradingfx.net

CRYPTO1CAPITAL(未经授权)

地址:UK One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

电话:+442038073484

邮箱:support@crypto1capital.com

网站:https://crypto1capital.pro/

Global Get Back(未经授权)

地址:30 Great Guildford St, London, UNITED KINGDOM, SE1 0HS

电话:02037473949;07979403717

邮箱:notification@globalgetback.com

网站:globalgetback.com

247cryptoassets(未经授权)

地址:77 Massachusetts Ave, Cambridge, UNITED STATES OF AMERICA, MA 02139

邮箱:support@247productivecryptoasset.com

网站:https://247productivecryptoasset.com/

RFX with Javed(未经授权)

网站:rfxwithjaved.com

社媒:YouTube: https://www.youtube.com/channel/UCofl0M3rXpJaiO3s98_Hjmg/featured

Facebook: https://www.facebook.com/Javed.Khan.1998

MONNAIEBANKS.COM(未经授权)

地址:71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM

邮箱:support@monnaiebanks.com

网站:https://monnaiebanks.com/

GreatInvest(FCA持牌公司的克隆公司)

电话:02045841005;07398334689

邮箱:info@greatinvest.net

网站:www.greatinvest.net;trade.greatinvest.xyz;user.greatinvest.xyz

STANDARD INTERCONTINENTAL SAVINGS BANK(未经授权)

地址:2900 Bellory Avenue, South Bellory, UNITED KINGDOM

电话:+447418348365;+17867707977

邮箱:support@standardintercontinentalsavings.com

info@standardintercontinentalsavings.com

网站:www.standardintercontinentalsavings.com

FX TRADE GAIN(未经授权)

地址:3 Temasek Ave, Office 7, 35-37 Ludgate Hill, London, UNITED KINGDOM

电话:+16267668843

邮箱:contact@fxtradegain.com

网站:www.fxtradegain.com

AUFX Markets(未经授权)

地址:17 S Atlantic Blvd, Maywood, Los Angeles, UNITED STATES OF AMERICA 30 Milton Road, Westcliff-on-Sea, UNITED KINGDOM, SS07JX

电话:+14436714626

邮箱:admin@aufxmarkets.com

网站:www.aufxmarkets.com

Refund Experts(未经授权)

地址:20 Canada Square, London, UNITED KINGDOM, E14 5AB

电话:02081572608;02037690657

邮箱:info@refundexperts.net;info@refund-experts.com

网站:www.refundexperts.net


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