英国金融行为监管局(FCA)上周对34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34家公司的详细信息如下:
1. ROYALFX
邮箱:support@royal-forex.com
网址:www.royal-forex.com
2. PolaxGroup
邮箱:support@polaxgroup.com
网址:polaxgroup.com
3. AXNEB Ltd
邮箱:support@axneb.com,
info@axneb.com
网址:www.axneb.com
4. Stock Trade
邮箱:info@stock-trade.co.uk
网址:https://stock-trade.co.uk/
5. Cville DPC
邮箱:support@cvilledpc.com
网址:cvilledpc.com
6. CapitalXChain
邮箱:support@capitalsxchain.com
网址:www.capitalsxchain.com
7. ALFIE FX LTD
邮箱:support@alfiefxlt.com
网址:www.alfiefxlt.com
8. METROX-FXINVEST.COM
邮箱:admin@metrox-fxinvest.com
网址:https://metrox-fxinvest.com/
9. Payback Agency
邮箱:support@paybackagency.eu,
d.conor.bcsd@gmail.com,
support@crprefund.cc
网址:paybackagency.eu
10. Pacific Finance
邮箱:info@pacificfinance.uk
网址:www.pacificfinance.uk
11. Everrise Brokers
邮箱:support@everrisebrokers.com
网址:www.everrisebrokers.com
12. STOCK FX LTD
邮箱:support@stocksfxltd.com
网址:www.stocksfxltd.com
13. Broker Finance Watch
邮箱:support@brokerfinancewatch.com
网址:www.brokerfinancewatch.com
14. squiresfinanceltd.com(FCA注册公司的克隆公司)
邮箱:info@squirefin.net,
support@squirefin.net
网址:https://www.squiresfinanceltd.com/
15. TSH – Transaction Services Holdings
网址:https://tshexchange.com/index.html
16. The Debt Advice (thedebtadvice.co.uk)
邮箱:complaints@thedebtadvice.co.uk
网址:https://thedebtadvice.co.uk/
17. 7seasfx
邮箱:support@7seasfx.com
网址:https://7seasfx.com/
18. Themax Financial
邮箱:support@themaxltd.com
网址:www.themaxltd.com
19. BINARYCHAINFX
邮箱:support@binarychainfx.com
网址:https://binarychainfx.com
20. MySteel UK
邮箱:support@mysteel-ltd.net
网址:www.mysteelukltd.com
21. Trade Union Trust
邮箱:support@tradeuniontrust.com
网址:www.tradeuniontrust.com
22. LUNEX CLOUD
邮箱:support@lunexcloud.com
网址:https://lunexcloud.com
23. ATLEXCLOUD / ATLEXCLOUD.COM
邮箱:support@atlexcloud.com
网址:https://atlexcloud.com
24. Access Merchant Bank
邮箱:support@accessmb.org
网址:https://accessmb.org/
25. Go Market Academy / gomarket.academy
邮箱:support@gomarket.academy
网址:https://gomarket.academy/
26. Axzon Global Pvt Ltd / Axzon Global APS
27. www.easterlyacqcorp.com
邮箱:info@easterlyacqcorp.com
网址:www.easterlyacqcorp.com
28. Ariol Investment Group
邮箱:support@io-invgrp.com
网址:https://ariolinv-gr.com/
29. Montana Trading
邮箱:info@montanatradingltd.net,
support@montanatradingltd.net
网址:www.montanatradingltd.com
30. CapitalClaim Ltd / capitalclaim.net
邮箱:tonyfisher@capitalclaim.net
网址:https://capitalclaim.net/
31. INVESTUSPRO
邮箱:support@investuspro.com,
compliance@investuspro.com
网址:www.investuspro.com
32. PROGEN BANK
邮箱:info@progenbank.com
网址:https://progenbank.com
其它信息:该公司可能使用的其它名称还有:Progen Bank和Progen E-banking System
33. FX TRADE PLANET
邮箱:support@fxtradeplanet.com
网址:https://fxtradeplanet.com
34. MONEYBALLFX
网址:www.moneyballfx.com