英国FCA“黑名单”更新！34家公司新“上榜” ...từ 嘿，有坑

19 May 2023, 14:24 · Lượt xem 505

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. ORCFX
地址：70 St Mary Axe, London, UNITED KINGDOM, EC3A 8BE
电话：+441227390748
邮箱：[email protected]；[email protected]
网址：https://orcfx.com
社媒：Facebook：ORC Capital
Twitter：@orcfx
YouTube：@orccapitallimited
Telegram：ORC Capital Limited

2. CRYPTFXMINING
邮箱：[email protected]
网址：www.crypfxminning.org

3. CLOUDFXCOIN
地址：Coffeyville, Massachusetts, UNITED STATES OF AMERICA
邮箱：[email protected]
网址：www.cloudfxcoin.com

4. 24TOPLIVEMININGFX
地址：4 Fitz-James Avenue, Hammersmith, London, UNITED KINGDOM, W14 0RP
电话：+15128433469
邮箱：[email protected]
网址：www.24topliveminingfx.online

5. VOTT BANK
地址：Canary Wharf, London, UNITED KINGDOM, E14 5AB
电话：+447862098437
邮箱：[email protected]
网址：https://vottbank.com

6. TRENDFX PNS
地址：1 Northumberland Ave, London, SW1A 2DR
邮箱：[email protected]
网址：www.trendfxpns.com

7. FogFXLt.trade
地址：Birmingham, England
邮箱：[email protected]
网址：www.fogfxlt.trade
其它信息：请注意，该未经授权的公司可能会盗用其它公司的交易名称和联系方式。

8. Bowerstone Capital
地址：Langdale House, 11 Marshalsea Road, London, United Kingdom, UNITED KINGDOM,SE1 1EN

9. POWER 2 FX
地址：22 Baker Street, London, UNITED KINGDOM
手机：+447401386226
邮箱：[email protected]
网址：www.power2fx.com

10. MEGA CRYPTO EXCHANGE
地址：39 White Lion Street, London, UNITED KINGDOM, N1 9PH
邮箱：[email protected]
网址：www.megacryptoexchange.online

11. Dan Legg / teamfxtrading.co.uk
邮箱：[email protected]
网址：https://www.teamfxtrading.co.u...
其它信息：Instagram：@dan_teamfx

12. TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE
地址：4 Fitz-James Avenue, Hammersmith, London, UNITED KINGDOM, W14 0RP
电话：+15128433469
邮箱：[email protected]
网址：www.topliveoptionfx.online

13. Fx Plus500（FCA注册公司的克隆公司）
邮箱：[email protected]
网址：www.fxplus500.co.uk

14. Cryptoceltic
地址：22 Baker Street, London
电话：+442045262356
邮箱：[email protected]
网址：www.cryptoceltic.com

15. Quantum Accruefx
地址：25 King Street, London, UNITED KINGDOM
邮箱：[email protected]
网址：www.quantumaccruesfx.com

16. Ocean Markets
地址：Trust Company Complex, Ajeltake Road, Majoro, Ajeltake Island, MARSHALLS ISLAND,MH 96960
电话：+79651435967
手机：07441429280
邮箱：[email protected] ， [email protected] ，[email protected]
网址：www.oceanmarkets.org

17. MITRADEX-GROWTH
地址：Kemp House, 152-160 City Road, London, UNITED KINGDOM, EC1V 2NX
邮箱：[email protected]
网址：www.mitradex-growth.com

18. UK Buy Sell
地址：Gladstonos 102, Limassol, CYPRUS, 3032
电话：+35725354412
邮箱：[email protected]
网址：https://ukbuysell.com/

19. Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management
电话：08002081083, 02045251255
邮箱：[email protected]
网址：http://intelligentclaimsmanage...

20. Trading Expo
邮箱：[email protected]
网址：https://tradingexpo.net/

21. MEGA TRADEVEST
地址：Tudor Street, London, UNITED KINGDOM, EC4Y 0AH
邮箱：[email protected]
网址：www.megatradeinvest.online, www.megatradevest.com

22. GOLDBIZ-TRADE.COM
地址：Staveley Gardens, London, UNITED KINGDOM, W4 2SF
电话：+13155038527
邮箱：[email protected]
网址：www.goldbiz-trade.com

23. GREASE WALLET INC
地址：Tudor Street, London, UNITED KINGDOM, EC4Y 0AH
邮箱：[email protected]
网址：www.greasewallet.com

24. Top Market / top-market.io
电话：+61870816248
邮箱：[email protected]
网址：https://top-market.io

25. PU prime / Pacific Union (Seychelles) Limited
电话：+2484671948, +2484373668
邮箱：[email protected]
网址：https://puprime.com/

26. Atrion Capital（FCA注册公司的克隆公司）
地址：Audley House, 12 Margaret Street, London, UNITED KINGDOM, W1W 8RH Atrion Capital HQ, 19 Cornhill, London, UNITED KINGDOM, EC3V 3ND
电话：07418336773
邮箱：[email protected]
网址：https://www.atrioncapital.com/...

27. Great Point Invest
克隆的FCA注册公司为Great Point Investments Limited，该公司注册编号为606798。

28. TradePip
地址：66 Great Suffolk St, London, SE1 0BL
电话：+181694579444
邮箱：[email protected]
网址：www.tradepip.online

29. Paypoint invest
地址：Staveley Gardens, London, UNITED KINGDOM, W4
邮箱：[email protected]
网址：www.paypoint-invest.site

30. BullCapitalFx LTD
地址：66 Great Suffolk St, London, UK, SE1 0BL 101 West Broadway, San Diego, USA, CA 92101
电话：+13239929013
邮箱：[email protected]
网址：www.bullcapitalfx.com

31. GLOBAL KINTEX LTD
地址：Staveley Gardens, London, UNITED KINGDOM, W4
邮箱：[email protected]
网址：www.global-kintex.ltd

32. Binary Crypto Trading LTD
地址：66 Great Suffolk Street, London, United Kingdom, SE1 0BL 217 Summit Blvd, Birmingham, AL 35243
邮箱：[email protected]
网址：www.binelitetrade.com

33. CoinAssets Finance / CoinAssetsFinance
地址：London, United Kingdom1 Front St W, Toronto, Canada, ON M5J 2X6
电话：+447476433783
邮箱：[email protected]
网址：www.coinassetsfinance.com

34. ULTIMATE MARKET TRADING
地址：1 Wood Street, Bolton, UNITED KINGDOM, BL1 1EB
邮箱：[email protected]
网址：www.ultimate-markets-trading.com

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