FCA“黑名单”更新！50家公司新“上榜”

英国金融行为监管局（FCA）上周对50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50家公司的详细信息如下：

1. cryptomargin

地址：24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA

电话：+447723022995

邮箱：[email protected]

网址：https://cryptomarginltd.com/

2. FxCapitalProfit

地址：Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont -Kingstown, St. Vincent and the Grenadines

电话：+447456316003

邮箱：[email protected]

网址：https://fxcapitalprofit.com/

3. FOREXMINING.ORG

地址：24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA

电话：+19189286610

邮箱：[email protected]；[email protected]

网址：www.forexmining.org

4. CentralTradingHub

地址：Pittington Rd, West Rainton, Houghton spring, UNITED KINGDOM

邮箱：[email protected]

网址：https://centraltradinghub.com/

5. Digital-Inv

邮箱：[email protected]

网址：https://digital-inv.org/

6. Crypto Detect / cryptodetect.co.uk

网址：www.cryptodetect.co.uk

7. Future FX Stakes LTD

地址：207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH

电话：+16059544553

邮箱：[email protected]

网址：https://futurefxstakes.net/

8. Finance and Business Loan Company Limited

地 址 ： The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, England, UNITED KINGDOM, DN9 3JR

邮箱：[email protected]

网址：https://www.financeandbusinessloans.com/

9. Multi City（FCA注册公司的克隆公司）

电话：02030483219

网址：www.multicity.uk

10. aursfxl.com

邮箱：[email protected]

网址：www.aursfxl.com

11. Venus Holdings

电话：02034359315, +442033074103, 03001232040, +442081500062

移动电话：+447537132993, +447537171161, +442070972536

邮箱：[email protected]

网址：www.venusholdings.co.uk

12. LEGIT-TRADING.ORG

地址：Metro House, 57 Pepper Road, Leeds, UNITED KINGDOM, LS10 2RU 24 Spring St, Paddington, London, UNITED KINGDOM, W2 3RA 24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF

电话：+19189286610

邮箱：[email protected],

[email protected]

网址：https://legit-trading.org/

13. Legal Answers Ltd

地址：275 Featherstall Road North, Oldham, ENGLAND, OL1 2NJ Ivy Business Centre, Crown Street, Failsworth, Manchester, ENGLAND, M35 9BG

其它信息：领英：https://www.linkedin.com/in/asab-ali-b6939a147

14. honestumhk / honestumhk.com

地址：3005 West Tower Shun Tak Centre, 200 Connaught Road Central, HONG KONG

电话：+85256215365

邮箱：[email protected]

网址：www.honestumhk.com

15. itgtcm.com（FCA注册公司的克隆公司）

地址：12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ

电话：03300016303, 02030973333

邮箱：[email protected]；[email protected]；[email protected]

网址：www.itgtcm.com

16. aztrading24.com（FCA注册公司的克隆公司）

地址：12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ

电话：02030973333, 03300016303

邮箱：[email protected]；[email protected]

网址：www.aztrading24.com

17. esotericfund.com（FCA注册公司的克隆公司）

网址：www.esotericfund.com

社媒信息：Instagram: @esotericfund

Twitter: @esotericfund

18. MAXITRADE

电话：+15129432518

邮箱：[email protected]

网址：https://maxitrade.online/

19. OCTEXTRADE

地址：9591 Baltimore Ave, College Park, UNITED STATES OF AMERICA, MD 20740

邮箱：[email protected]

网址：https://www.octextrade.com/

20. Hutano Medicals

地址：Office 130, Cumberland House, Southampton, UNITED KINGDOM, SO15 2BG

电话：08000016784

邮箱：[email protected]

网址：www.hutanomedicals.co.uk

21. HEX-CAPITALS LTD

邮箱：[email protected]

网址：www.hex-capitals.ltd

22. GLOBAL-HERITAGELTD.COM

地址：39 Northcote Ave, Wythenshawe, Manchester, UNITED KINGDOM, M22 9AJ

电话：+447405746827

邮箱：[email protected]

网址：https://www.global-heritageltd.com

23. ARAB EUROPEAN BANK

电话：+447554549535

邮箱：[email protected]

网址：www.arabeuropeanbank.com

24. Kopes Bank / kopesbank.com

地址：Rte des Jeunes, 10, Lancy, SWITZERLAND, 1212

电话：+41228860229

邮箱：[email protected]

网址：www.kopesbank.com

25. Oh JY Coin / www.ohjycoin.com

地址：Köpenicker Str. 65, Berlin, GERMANY, 10179

邮箱：[email protected]

网址：www.ohjycoin.com

26. Optima Investing / Invest Limited

地址：9 Avondale Court, Fillebrook Road, London, ENGLAND, E11 4AZ

邮箱：[email protected]

网址：www.optimainvesting.com

27. Bad Credit Loans / badcreditloans.co.uk

网址：www.badcreditloans.co.uk

28. Alpha-Crypx

地址：110 Bishopgate, London, EC2N 4AY

电话：+442037723257

移动电话：+442037726993

邮箱：[email protected]

网址：alfa-crypx.net

29. TapTop Fintech Ltd

地址：167-169 Great Portland Street, London, ENGLAND, W1W 5PE

邮箱：[email protected]

网址：www.taptop.co.uk

30. Abbey Loans / Abby Finance

电话：02031370965, 07584864718

邮箱：[email protected]

31. Portman Financial Management

地址：Unit 117 Orion Mall, Palm Street, Victoria, Mahé, SEYCHELLES, P.O. Box 828 Kemp House, 152-160 City Road, London, ENGLAND, EC1V 2NX

电话：+447391153885, +442083414226

邮箱：[email protected]

网址：www.portmanfinancialmanagement.com

32. easternpowernetworks-sustainability.co.uk

网址：www.easternpowernetworks-sustainability.co.uk

其它信息：该网站未连接至配电网络运营商英国电力网络公司（UK POWER NETWORKS）

33. Alpha Capital / alpha-capitalfx.com

地址：71-75 Shelton Street, Covent Garden, London, ENGLAND, WC2H 9JQ

邮箱：[email protected]；[email protected]

网址：www.alpha-capitalfx.com

34. MMRECOVERYLIMITED（FCA注册公司的克隆公司）

电话：02081669857

移动电话：07577987452

邮箱：[email protected]；[email protected]

网址：www.mmrecoverylimited.org.uk

35. Dot Dot Loans（FCA注册公司的克隆公司）

电话：02032392496, 02078669950

移动电话：07776338187

邮箱：[email protected]

其它信息：请注意，真正的Dot Dot Loans是Shelby Finance Ltd（FCC注册编号：713984）旗下品牌

36. Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com

电话：+410435501345, +410435501300

邮箱：[email protected]

网址：www.kryptod.com

37. Mascot Automotive Leasing （前FCA注册公司的克隆公司）

电话：03301658929

移动电话：07384614693

邮箱：[email protected]

网址：www.mascot-automotive.com

其它信息：Instagram: @mascotautomotiveltd

38. Cz-changpeng FX

电话：+18163880131

邮箱：[email protected]

网址：www.cz-changpengfx.com

39. GCT Trading Coin

网址：www.gcttradingcoin.com

40. EQUITI CAPITAL MARKETS

地址：66 Portland Place, Paddington, London, UNITED KINGDOM

电话：+447868758160

邮箱：[email protected]

网址：https://equiticapital-markets.com

其它信息：该公司也被称为EQUITICAPITAL MARKETS。

41. Winfxmarkets / winfxmarkets.com

地址：189 New Street, Harrow, UNITED KINGDOM, HA66 7BC

198 Tooley St, London, UNITED KINGDOM, SE1 2NS

电话：07418604210

网址：www.winfxmarkets.com

42. Banco Amigavel Internacional

地址：60 St Martins Lane, Covent Garden, London, ENGLAND, WC2N 4JS

电话：+447428346643, +19292015925

网址：www.baniami.com

43. Lamelle Financial Consultants Ltd

地址：Sweetwood Drive Street, Boulder, Colorado, UNITED STATES OF AMERICA, 8030291 Naxos Building, 4 Hutchings Street, London, ENGLAND, E14 8LE

电话：442080976146, 48221857370

邮箱：[email protected]；[email protected]

网址：www.lamellefinancialconsultants.com

44. ROIFX

地址：20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU

电话：+447464128931

邮箱：[email protected]

网址：https://www.roifx-trader.uk/

其它信息：社媒信息：Facebook – https://www.facebook.com/roifxtrader

45. TRADEBITFINEX

地址：west midlands

265E. River Park Circle, Suite #170 Fresno, CA, UNITED STATES OF AMERICA, 93720

电话：18724009470, 15204878127

邮箱：[email protected]；[email protected]

网址：www.tradesbitfinex.com

46. ICMARKETPROS

地址：No. 244 Shambles, York, UNITED KINGDOM, Y01 7LX

电话：+13024488502

邮箱：[email protected]

网址：www.icmarketpros.com

47. INSTANTTRADESFX

地址：496 South Main Street, Andover, UNITED STATES OF AMERICA, MA 01810

移动电话：+447915654382

邮箱：[email protected]

网址：www.instanttradesfx.online

48. SMART COIN TRADE FX

地址：Unit 1 Lancaster Court, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP123TD

邮箱：[email protected]

网址：www.smartcointradefx.com

49. CRYPTO ALPHA FX TRADE

地址：47 Queens Road, Weybridge, Surrey, UNITED KINGDOM, KT13 9UH

电话：+17372214542

邮箱：[email protected]

网址：www.cryptoalphafxtrade.com

50. Seedcamp（FCA注册公司的克隆公司）

电话：+447884762748

网址：www.seedcampsk.net

社媒信息：Telegram: Seedcanmp1

YouTube: www.youtube.com/@seedcamp1053

Linktree: linktr.ee/seedcampvip

Bitly: bit.ly/m/seedcamp