英国金融行为监管局(FCA)上周对22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22家公司的详细信息如下:
1. Bitwest
邮箱:hailey.brooks@bitwest-group.pro,
jamie.ward@bitwest-group.pro,
support@bitwest-group.pro
网站:https://www.bitwest-group.pro/#/
2. Polar Capital Technology(FCA注册公司的克隆公司)
电话:+447523045055, +77024488885
手机:+79005225230
邮箱:support@polar-capital.pro
网站:https://polar-capital.info/
3. TyrexFX
地址:Battery Park, New York, USA
电话:7195013283
网站:www.tyrexfx.com
4. Reclaim Right
网站:https://reclaimright.com/
5. FSC Options
地址:London, UK
电话:+447476830917
邮箱:support@fscoptions.com
网站:www.fscoptions.com
6. JPY500
电话:+442896205029
邮箱:support@jpy500.com
网站:https://jpy500.com/
7. SUPRA ALGO FX
邮箱:support@suprafxmgtld.com
网站:www.suprafxmgtld.com
8. Ternary Group FX
电话:07418374551
邮箱:contact@ternarygroupfx.com
网站:www.ternarygroupfx.com
9. FX AUTOMATED BOT TRADING
邮箱:support@fxautomatedbottrading.com
网站:www.fxautomatedbottrading.com
10. Mortal Finance / mortalfinance.co.uk
电话:02071933858
邮箱:info@mortalfinance.co.uk
网站:https://mortalfinance.co.uk
11. CRYPTO-MASTERS / CRYPTO MASTERS LIMITED
邮箱:support@cryptomastersltd.com
网站:www.cryptomastersltd.com
12. CryptoLecs
电话:+442380894459
邮箱:support@cryptolecs.com
网站:https://cryptolecs.com/
13. Robertson RX
地址:320 Serangoon Rd, Singapore 2181, UNITED KINGDOM
电话:+61370469831, +447488874799, +14382284252
邮箱:support@robertsonrx.com
网站:https://www.robertsonrx.com/
14. MINT CAPITAL FX
邮箱:support@mintcapitalfx.site
网站:https://mintcapitalfx.site
15. ClaimLostFund / claimlostfund.com
电话:+14352766385
邮箱:support@claimlostfund.com
网站:https://www.claimlostfund.com/
16. Apocalypse Wealth(FCA注册公司的克隆公司)
地址:107 Cheapside, London, UK
网站:https://apocalypse.buzz/index.html
17. Alpha Bank(FCA注册公司的克隆公司)
地址:66 Cannon Street, London, EC4N 6AE
电话:+447491749521
邮箱:support@al-phabank.com,
info@al-phabank.com
网站:https://al-phabank.com
18. TEAMTRUSTFX
电话:+891230456788
网站:www.teamtrustfx.com
19. Tradesalgo Pro
电话:+14434025657
邮箱:support@tradesalgopro.com
网站:https://tradesalgopro.com/
20. FOREXPRUDENT
邮箱:admin@forexprudent.com
网站:https://forexprudent.com
21. Digitalcryptotrades Ltd
电话:+13053060812
邮箱:support@digitalcryptotrades.com
网站:www.digitalcryptotrades.com
22. GOODFELLOW GLOBAL MANAGEMENT LLC
邮箱:info@goodfellowglobalmanagementllc.com
网站:www.goodfellowglobalmanagementllc.com