外汇119

FCA黑名单最新更新!已经有35家未授权公司“上榜”

FX119官方
2022-07-08 16:12:42
0收藏
摘要:英国金融行为监管局(FCA)这两周共对35家未授权公司发出警告,因为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。

英国金融行为监管局(FCA)这两周共针对35家未授权公司发出警告,因为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,上述有35家公司的详细信息如下:

1. GLENCO CAPITAL INVESTMENT

地址:86 Norwood High Street, London, England, UNITED KINGDOM, SE27 9NW

电话:+447459637117

邮箱:support@glenco-capitalinvestment.biz

网址:https://glenco-capitalinvestment.biz/

2. CRYPTO WEALTH INVESTMENT

地址:226 Oldham Road, Rochdale, England, UNITED KINGDOM, OL11 2ER

邮箱:admin@crypto-wealthinvestment.com

网址:https://crypto-wealthinvestment.com/

3. lenderslist.co.uk

地址:7-10 Adam Street, London, UNITED KINGDOM, WS2N6A

20 Huckletree Soho, Ingestre Court, Ingestre Place, London, UNITED KINGDOM, W1F 0JL

电话:02032867816, 02032399692

邮箱:pfca.2000@outlook.com, pfca.2007@outlook.com

网址:https://www.lenderslist.co.uk/)

4. Reed and Martin Law Office(FCA授权公司的克隆公司)

电话:+447399745178

邮箱:info@reedandmartinlawoffice.com

网址:www.reedandmartinlawoffice.com

5. marksandspencersinvestments.com(FCA授权公司的克隆公司)

电话:02081452047

邮箱:info@marksandspencersinvestments.com

网址:www.marksandspencersinvestments.com

6. Wausau Insurance(FCA授权公司的克隆公司)

地址:Fenchurch Street, London, UNITED KINGDOM, EC3

电话:07418360600

邮箱:contact@wausau.co.uk

网址:www.wausau.co.uk

7. GOLDDEALFX.COM

地址:71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD

邮箱:goldtradefx1@gmail.com

网址:www.golddealfx.com

其它信息:该公司还可能使用GOLDDEALFX或GOLD DEAL FX作为公司名称

8. Claymore Wealth Management(FCA授权公司的克隆公司)

电话:02081571287

邮箱:info@claymorewealthmanagement.co.uk

网址:www.claymorewealthmanagement.co.uk

9. OPQUALITYSIGNALS360

地址:71 cherry Court, southampton, SO535PD

邮箱:support@opqualitysignals360.com

网址:www.opqualitysignals360.com

10. 4XEMPIRES

地址:71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD

电话:+442081028897

邮箱:support@4xempires.com

网址:https://www.4xempires.com/

11. 4XLIMITED

地址:9178 Green Lane, London, NW185AJ

邮箱:support@4xlimited.com

网址:www.4xlimited.com

12. CRYPTO EVOLUTION TEAM

邮箱:support@cryptoevolution.team

网址:https://cryptoevolution.team/

13. Bistra Advisors LLC

电话:+18453799001

传真:+18456229034

邮箱:admin@bistraadvisorsllc.com

网址:www.BistraAdvisorsLLC.com

14. CRYPTOCAVES.NET LTD

邮箱:admin@cryptocaves.net

网址:https://cryptocaves.net/?a=home

15. CRYPTOBLOCKCYPHER

地址:236 Petticoat Square, London, England, UNITED KINGDOM, E1 7AD

电话:+17863100926

邮箱:info@cryptoblockcypher.com

网址:https://cryptoblockcypher.com/

16. DirectEnergy Limited(FCA授权公司的克隆公司)

地址:King William Street, London, UNITED KINGDOM

邮箱:admin@direct-energy.ltd

网址:https://direct-energy.ltd

17. BITMINEFX TRADE

邮箱:support@bitminefxtrd.com

网址:https://bitminefxtrd.com/

18. CRYPTOBTCEARNER

地址:1-5 Queen St, Suffolk County, UNITED KINGDOM

电话:+447586069000

邮箱:support@cryptobtcearner.com

网址:https://cryptobtcearner.com/

19. creditspring loans(FCA授权公司的克隆公司)

邮箱:info@creditsprings.uk

网址:https://creditsprings.uk/

20. Dakken Group

地址:First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES

Woodberry Grove, Finchley, UNITED KINGDOM, N12 0DR

邮箱:tech.support@dakkengroup.com

网址:dakkengroup.com

21. wisefunds.uk(FCA授权公司的克隆公司)

邮箱:admin@wisefunds.uk

网址:www.wisefunds.uk

22. mlcapuk.com(FCA授权公司的克隆公司)

电话:02081760168, 02081760042

邮箱:admin@mlcapuk.com

网址:www.mlcapuk.com

23. META CRYPTO MINE / META CRYPTO MINING

电话:+447741067689

邮箱:support@metacryptomine.online

网址:http://metacryptomine.online/

24. NET-TRADERSFX LTD

地址:Irvington, Carlisle, CA6 4NW

9030 Metropolitan Ave, Queens, UNITED STATES OF AMERICA, NY11374

电话:1405000

邮箱:support@net-tradersfx.net

网址:www.net-tradersfx.org

25. HOBITAL FX TRADE

地址:35 Cathedral Road, Pontcanna, Cardiff, UNITED KINGDOM, CF11 9LJ

电话:+447362035663

邮箱:support@hobitalfxtrade.com

网址:http://hobitalfxtrade.com/

26. Finance Law Consulting(FCA授权公司的克隆公司)

电话:+441725552033, +447375339635, +393475910680

邮箱:financelawconsulting@gmail.com

27. CRYTOCIANS CC

地址:GIANLUCA GARAGE, ST MARY STREET, BIRKIRKARA, MALTA

邮箱:admin@cryptocians.online

网址:www.cryptocians.online

28. FIVESTAR PROFIT FX TRADE

地址:AR 7 Jasper, AR 72641, UNITED STATES OF AMERICA

电话:+441869520203

邮箱:support@fivestarprofitfxtrade.com

网址:https://fivestarprofitfxtrade.com/

29. FOREX EA ZONE

地址:Prague, CZECH REPUBLI

电话:+442081236138

邮箱:info@forexeazone.com

网址:http://forexeazone.com/

30. Refund Services

地址:577 Queen Street, London, UNITED KINGDOM, WC81 9UN

电话:+442920023114

邮箱:support@refundservices.net

网址:https://refundservices.net

31. Roche and Woltz Management Group

地址:109 S Warren St, Syracuse, UNITED STATES OF AMERICA, NY 13202

电话:+160732740

传真:+13158006581

邮箱:info@rocheandwoltz.com

网址:http://rocheandwoltz.com/

32. OPTIONS SWINGE FX / OPTIONSSWINGE

地址:60 Old Kent Road, 2110, London, UNITED KINGDOM

邮箱:info@optionsswingefx.com

网址:http://optionsswingefx.com/

33. CLYBOURNE CONSULTING GROUP LLC

地址:66 John Street, 2nd Floor, New York, UNITED STATES OF AMERICA, NY 10038

电话:+15188023010

传真:+15187088788

邮箱:info@clybourneconsultinggroup.com

网址:http://clybourneconsultinggroup.com/index.html

34. SHOAIBCRYPTO

地址:126 Jermyn Street, London, UNITED KINGDOM, SW1Y 4UJ

邮箱:admin@ultra-coinbase.ltd

网址:http://shoaibcrypto.online/

35. Amicus Investment Ltd

地址:Gumpendorfer Str 142, 1060 Vienna, AUSTRIA

电话:720116821

邮箱:customerservice@amicusinvest.com

网址:https://amicusinvest.com/

FCA警告,所有在英国从事金融服务活动的公司和个人都需获得FCA授权或注册。

FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。


举报
·  声明:本文由入驻FX119的作者撰写,观点仅代表作者本人,绝不代表FX119赞同其观点或证实其描述。
·  提示:投资有风险,入市需谨慎,本资讯不作为投资理财建议。
评论
全部(0) 最新(0)
点评:

请勿发广告及营销类内容,情节严重将封号!

外汇119 外汇119 发表