英国金融行为监管局(FCA)上周对54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54家公司的详细信息如下:
1. BLOCKNUXOPTION
地址:84 Broomfield Place, Stony Stratford, Bucks, UNITED KINGDOM
网址:www.blocknuxoption.com
2. AVA FX index / avafxindex.online
地址:40 Wall St, Fl 4, New York, UNITED STATES OF AMERICA, 10005
邮箱:support@avafxindex.online
网址:https://avafxindex.online
3. BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD
地址:25 North Row, London, UNITED KINGDOM, W1K 6DJ
邮箱:admin@bitcoinfinex.biz
网址:www.bitcoinfinex.biz
4. condorcapitalmarkets.ltd(FCA注册公司的克隆公司)
邮箱:cryptoloan@condorcapitalmarkets.ltd,
support@condorcapitalmarkets.ltd
网址:https://condorcapitalmarkets.ltd/
5. FXRage
地址:Wedal Road, South Glamorgan, UNITED KINGDOM
邮箱:tellus@fxrage.com
网址:www.fxrage.com
6. CONFIDENCIAL FXMARKETS
邮箱:info@confidencialfxmarkets.com
网址:www.confidencialfxmarkets.com
7. FxGlobal Capital Partners Ltd
邮箱:support@fxglobecappartnerslt.com
网址:www.fxglobecappartnerslt.com
8. Arrow Car Hire UK London
邮箱:info@arrowcarhire.co.uk
网址:arrowcarhire.co.uk
9. PINNACLE ASSETS / PINNACLEASSETS-INC
地址:601 Regent St, London, UNITED KINGDOM, W1B 4NA
邮箱:support@pinnacleassets-inc.com
网址:https://pinnacleassets-inc.com
10. FUN (UK) Ltd(FCA注册公司的克隆公司)
网址:https://introsaas.com/about
11. activefinancial.trade(FCA注册公司的克隆公司)
邮箱:support@activefinancial.trade
网址:https://activefinancial.trade/
12. FalconCM
邮箱:support@falcon-cm.com
网址:www.falcon-cm.com
13. Geniovest
邮箱:info@geniovest.com
网址:www.geniovest.com
14. PEVOBITEX
地址:64 Thornton St, Hursley, SO21 1NS
邮箱:support@pevobitex.com
网址:https://pevobitex.com
15. GREENSTONEFUNDS
地址:40 Consett Rd, Hilton, DE65 4SJ
邮箱:support@green-stonefunds.club
网址:https://green-stonefunds.club
16. OptionStockTrade
地址:1 Wood Street, Bolton, England, BL1 1EB
邮箱:support@optionstocktrade.com,
support@elitefxtrading.online
网址:www.optionstocktrade.com
17. AllianceheritageFX
地址:64 Thornton St, Hursley, SO21 1NS
邮箱:support@allianceheritagefx.com
网址:www.allianceheritagefx.com
18. Stolid Finance
地址:1 Great George St, London, UK, SW1P 3AA
邮箱:info@stolidfinance.com
网址:www.stolidfinance.com
19. FX-ELITETRADING
邮箱:support@pagefxsignals.online,
support@fx-elitetrading.com,
support@pafx-elitetrading.com
网址:www.fx-elitetrading.com
20. CertifiedFx Trade
邮箱:support@certifiedfxtrade.com
网址:www.certifiedfxtrade.com
21. FINANCECHAINGLOB
地址:64 Thornton St, Hursley, SO21 1NS
邮箱:support@financechainglob.net
网址:https://financechainglob.net
22. EliteFx / elitefx.uk
地址:41 Landor St, Birmingham, B8 1AE
邮箱:admin@elitefx.uk
网址:www.elitefx.uk
23. Bitvary Trade Ltd
邮箱:support@bitvarytrade.com
网址:https://www.bitvarytrade.com/
24. Perfect Kinetic Flipper
邮箱:support@perfectkineticflipper.com,
support@alphatradescircle.com
网址:https://perfectkineticflipper.com
25. Greefin pro / greefinpro.com
地址:14 Propylaion street, Strovolos, CYPRUS, 2033
电话:+35722863775
邮箱:support@greefinpro.com
网址:https://greefinpro.com
26. PRIESTLY, BRAVERMAN & ASSOCIATES LLC
邮箱:info@priestlybravermanassoc.com
网址:www.priestlybravermanassoc.com
27. Guardian Invest(FCA注册公司的克隆公司)
邮箱:compliance@guardianinvest.co
网址:guardianinvest.co
28. Blockstramfx
邮箱:support@blockstramfx.online
网址:www.blockstramfx.online
29. GRANDFXOPTION
电话:+447520660879
邮箱:support@autoforextrading.ltd
网址:https://grandfxoption.com
30. Forexsignals.tech
邮箱:support@forexsignals.tech
网址:Forexsignals.tech
31. Deltas Crypto(FCA注册公司的克隆公司)
邮箱:nathan.clark@deltascrypto.com,
nathan.clarck@deltascrypto.com,
support@deltascrypto.com
网址:https://deltascrypto.com/
32. Suisse Coin Hub(FCA注册公司的克隆公司)
地址:Basler Messeturm, Messeplatz, SWITZERLAND, 4058 Basel
邮箱:support@suissecoinhub.ch
网址:www.suissecoinhub.ch
33. Investing Capitals / investing-capitals.com(FCA注册公司的克隆公司)
邮箱:support@investing-capitals.com,
s_lack@investing-capitals.com,
h_cheso@investing-capitals.com,
m_loginoff@investing-capitals.com,
m_rottenberg@investing-capitals.com
网址:https://investing-capitals.com/
34. BCRYPTOFX
邮箱:support@bcryptofx.com
网址:https://bcryptofx.com
35. EXOTRADEFX
邮箱:support@exotradefx.com
网址:www.exotradefx.com
36. WORLDMKTBIZ
邮箱:support@worldmktbizpro.com
网址:https://worldmktbizpro.com
37. CRYPTOSLITE
邮箱:support@cryptoslites.com
网址:www.cryptoslites.com
38. VANTAGEOPTION
邮箱:support@vantageoption.com
网址:https://vantageoption.com
39. IMFXGLOBALTRADE
邮箱:info@imfxglobaltrade.com
网址:www.imfxglobaltrade.com
40. TRIDENTOPTIONSFX
地址:Endsleigh Street, London, UNITED KINGDOM
邮箱:support@tridentoptionsfx.com
网址:https://tridentoptionsfx.com
41. KRYPTOEDGEPREMIUM
地址:1 Coleman Street, London, UNITED KINGDOM, EC2R 5AA
邮箱:team@kryptoedgepremium.org
网址:https://kryptoedgepremium.org
42. RDI Consulting
邮箱:info@rdi-consulting.info,
sarah.hill@rdi-consulting.finance,
anna.davis@rdi-consulting.info
网址:https://rdi-consulting.info/
43. S.A CAPITALFX
地址:Northbank Gardens, Manchester, UNITED KINGDOM, M19 1BH
邮箱:info@sacaptfxltd.com
网址:www.sacaptfxltd.com
44. Recovery Optionfx
地址:Flat 405 Mill Point, 86 Abbey Road, Barking, Essex, England
邮箱:info@recoveryoptionfx.com
网址:www.recoveryoptionfx.com
45. Provenance Cryptomax
邮箱:support@provenancecryptomax.com
网址:www.provenancecryptomax.com
46. MARKET BY CRYPTO TRADE
地址:30 St Mary Axe, London, UNITED KINGDOM
邮箱:support@startcryptotrade.com
网址:www.shopcryptobroker.com
47. ELITE CRYPTO EXCHANGE
邮箱:support@elitecryptoexchange.com
网址:www.elitecryptoexchange.com
48. Evergreen Oak Capital
电话:+447418348236
邮箱:info@evergreenoakcapitals.com
网址:https://evergreenoakcapital.com
49. MAXCRYPTOBIT / MAXCRYPTOBITS
地址:6595 Boles Road, Johns Creek, GA 8704
电话:+447586928791
邮箱:support@maxcryptobit.com
网址:https://maxcryptobits.com
50. Real FX / realforexr.com
电话:+3123456789, +0001236954455
邮箱:info@realforexr.com
网址:www.realforexr.com
51. Exchange Safe / exchangesafe.com
地址:Prime Tower, Hardstrasse 201, Zürich, SWITZERLAND, 8005
电话:+442081575642
邮箱:support@exchangesafe.com
网址:www,exchangesafe.com
52. World Express Trading Platform
邮箱:support@worldexpresstradingplatform.com
网址:https://www.worldexpresstradingplatform.com/
53. ACTIVE FOREX TRADE / ACTIVEFOREXTRADE
地址:10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS
电话:+15619181410
邮箱:support@activeforextrade.info
网址:www.activeforextrade.info
54. ENDURINGFOREX / ENDURING FOREX INVESTMENT
地址:London, UNITED KINGDOM, SE1 9PG
邮箱:info@enduring-forex.com
网址:www.enduring-forex.com