FCA“黑名单”更新!40家公司新“上榜”

作者:FX110

时间:2023-01-09 09:25:30

21015

FCA“黑名单”更新!40家公司新“上榜”

英国金融行为监管局(FCA)近期对40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。

FCA“黑名单”更新!40家公司新“上榜”

根据FCA警告,上述40家公司的详细信息如下:

1. ULTIMATEMARKET

地址:2205 Maplewood St, Bozeman, UNITED STATES OF AMERICA, MT 59718

Liverpool, UNITED KINGDOM, PO16 7GZ

电话:+447902349667

邮箱:support@ultimatemarket.org

网址:https://ultimatemarket.org

其它信息:ULTIMATE MARKET

2. AQUAVOLT LIMITED

地址:114 Queens Road, Sheffield, UNITED KINGDOM, S20 1DW

电话:01143212407

邮箱:info@aquavolt.co.uk

网址:https://www.sheffieldboilers.com/

其它信息:Social Media

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

3. FX MORE ACCESS

手机:+447422709687

邮箱:support@fxmoreaccess.online

网址:www.fxmoreaccess.online

4. CRYPTO HUB PERFECT

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

邮箱:support@cryptohubperfect.com

网址:www.cryptohubperfect.com

5. FXFREE ONLINE TRADE

地址:56 Hendford Hill, Much Birch, UNITED KINGDOM

邮箱:info@fxfreeonlinetrade.com

网址:www.fxfreeonlinetrade.com

6. FOREX MASTERS TRADING

地址:The Retreat, 406 Roding Lane South, Woodford Green, Essex, UNITED KINGDOM, IG8 8EY

邮箱:info@fxmasterstrading.com

网址:https://fxmasterstrading.com

7. Fintech Market / fintechmarket.pro

地址:Stadtpl. 20-22, 4400 Steyr, AUSTRIA

邮箱:support@fintechmarket.pro

网址:www.fintechmarket.pro

8. IFA Football Online Investment Management Company

网址:https://www.ifa-football.com/web/yy.html#about

9. Global Trade Express Ltd / globaltradeexpresslimited.com

地址:Suite 1 2 Station Court, Townmead Road, Fulham, UNITED KINGDOM, SW6 2PY

电话:03300010876

邮箱:support@globaltradeexpresslimited.com

网址:www.globaltradeexpresslimited.com

10. FXGLOBE CHINA

地址:276, Govant Building, Kumul Highway, Port Vila, VANUATA

电话:+442045427667

邮箱:info@fxglobe.io

网址:www.fxglobechina.com

11. MAXGROWTH FX

地址:15 Bedford Square, Fitzrovia, London, UNITED KINGDOM, WC1B 3JA

邮箱:info@maxgrowth-fx.com

网址:www.maxgrowth-fx.com

12. crypto-rate.ltd

地址:71-75 SHELTON STREET, Covent Garden, LONDON, WC2H 9JQ

邮箱:support@crypto-rate.ltd

网址:www.crypto-rate.ltd

13. PIPS INDEX FX

地址:Southampton, UNITED KINGDOM

邮箱:info@pipindexfx.com

网址:https://pipindexfx.com

其它信息:Potential other name: Pip Index FX

14. DETOX BANK / DETOXBANK

地址:Birmingham, UNITED KINGDOM

网址:https://detoxbankuk.net

15. SWISS HOLDING BANK

地址:Oystermouth Road, Swansea, WALES

手机:+447776704159

邮箱:support@swissholdingbank.com

网址:www.swissholdingbank.com

16. PRIMAL CAPITAL BANK

地址:Primal Capital Bank, 17 Fawcett St, TWR, Sunderland, UNITED KINGDOM, SR1 1RH

邮箱:info@primalcapitalbank.com

网址:www.primalcapitalbank.com

17. Keller Finance(FCA注册公司的克隆公司)

电话:+443300016969, +447443209484

邮箱:support@keller-fin.com,

info@kellerfin.com,

finance.billing@kellerfin.com,

affiliates@kellerfin.com,

j.wright@keller-fin.com

网址:www.kellerfin.com

18. MAVTOPFXTRADE

电话:+447520640650

邮箱:info@mavtopfxtrade.com

网址:https://mavtopfxtrade.com/

19. Cryptoneyx

电话:02080599853, 02070466264

邮箱:support@cryptoneyx.io

网址:cryptoneyx.net

20. WisecoinFx

地址:51 Burnham Road, Coventry, Broklyn, United State Of America, CV3 4BU

邮箱:support@altradefx.com

网址:https://wisecoinfx.com/

21. AIFXHOLDING

地址:20 Gresham Street, Fourth Floor, London, UNITED KINGDOM, EC2V 7JE

邮箱:support@aifxholding.com

网址:www.aifxholding.com

22. FOREXDIAMONDEA

地址:69 Queen St, Melbourne, AUSTRALIA

邮箱:support@forexdiamondea.com

网址:https://forexdiamondea.com/

23. STOCKTRADE FX

地址:Bellevue, Rue Monaco

78 Honey Creek Drive, New York, UNITED STATES OF AMERICA, NY 10028

电话:+447458941037, +19165970215

邮箱:support@equityfinmakets.com,

support@astroforex.org

网址:https://stocktradefx24.com

其它信息:Other potential names: STOCK TRADE FX / STOCKTRADEFX

24. LEGIT BITCOIN FX

电话:+447570745403

邮箱:info@legitbitcoinsfx.live

网址:https://legitbitcoinsfx.live/

25. iX FOREX LTD

地址:238 Petticoat Square, London, UNITED KINGDOM, E1 7AD

电话:+12243487741

邮箱:support@ixforex.com

网址:www.ixforex.com

26. SPRING CAPITAL BANK

地址:40 Crown Street, London, UNITED KINGDOM, W3 8SB

电话:+447520645460

邮箱:info@springcapitalbank.com,

support@springcapitalbank.com

网址:www.springcapitalbank.com

27. Financial Access Bank

地址:Financial Access Bank, 86 Oak Avenue, Leeds, United Kingdom, LS1 4AJ

电话:+447926233137

邮箱:info@financialaccessbank.co.uk

网址:https://www.financialaccessbank.co.uk/

28. Monie Trust Savings

地址:25 The Parade, Oadby Leicester LE2 5bb, Oadby Leicester LE2 5bb, Leicester LE2 5bb, LE2 5BB

邮箱:info@monietrustsavings.com

网址:www.monietrustsavings.com

29. KNC Miners Ltd / kncminers.com

地址:Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta, INDONESIA

电话:+16193576994

邮箱:support@kncminers.com

网址:www.kncminers.com

30. Green Field Capital Bank Plc

地址:Green Field Capital Bank, 4 St Pauls Sq, Liverpool, UNITED KINGDOM, L3 9SJ

邮箱:info@greenfieldcapitalbank.com,

support@greenfieldcapitalbank.com

网址:https://greenfieldcapitalbank.com/

31. Global Expert Investment Pro / globalexpertinvestmentpro.com

邮箱:support@globalexpertinvestmentpro.com

网址:www.globalexpertinvestmentpro.com

32. Trinity Sports and Prestige of Sevenoaks / trinitysportsandprestige.co.uk

地址:Trinity Sports & Prestige, London Road, Sevenoaks, Kent, UNITED KINGDOM, TN15 6ES

电话:01474527385, 07537164846

网址:www.trinitysportsandprestige.co.uk

33. ForexNjr

地址:38a Rusland Park Road, Harrow, England, HA1 1UT

邮箱:info@fxnjrltd.com

网址:https://fxnjrltd.com/

34. Freedom Finance / Freedom to Finance(FCA注册公司的克隆公司)

电话:+442039210870

邮箱:helploanteam@gmail.com,

nikitawalkerhelp@gmail.com,

victorloanhelpteam@gmail.com

网址:www.freedomtofinance.uk

35. SSLoyal

邮箱:tony.theokli@ssloyal.io,

levi.hass@ssloyal.io

网址:ssloyal.io

36. CRYPTO-EQUITIES

地址:227-229 Niddrie Mains Drive, Edinburgh, UNITED KINGDOM, EH16 4PA

邮箱:support@crypto-equities.co

网址:www.crypto-equities.co

37. Inet Markets / www.inetmarkets.com

地址:n/a/

邮箱:milan@inetmarkets.com,

support@inetmarket.com

网址:www.inetmarkets.com

38. Ironclad Investments / Ironclad Markets

邮箱:enquiries@ironcladmarkets.com

网址:ironcladmarkets.com, ironcladmarkets.co.uk

39. Atlantisglobaltrade / Binaryeasytrade(FCA注册公司的克隆公司)

电话:+12263537501

邮箱:support@atlantisglobaltrade.com,

support@binaryeasytrade.com

网址:www.atlantisglobaltrade.com, www.binaryeasytrade.com

40. JEK TRADE

地址:34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

邮箱:admin@jektrade.com

网址:www.jektrade.com

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