外汇市场新闻News

英国FCA“黑名单”更新!48家公司新“上榜”

时间:2023-09-12 07:02  来源:  作者:  浏览:407

英国金融行为监管局(FCA)上周对48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48家公司的详细信息如下:

1. FX-FINANCE TRADERS

邮箱:contact@fx-financetraders.com

网址:www.fx-financetraders.com

2. coin-fxearners.com

邮箱:support@coin-fxearners.com

网址:www.coin-fxearners.com

3. SATOSHI MINING STREAM / SATOSHI GLOBAL

邮箱:support@minewithsmsglobal.com

网址:https://minewithsmsglobal.com

4. CRYPTOLIMITED

地址:15 Bedford Square, Fitzrovia, London, WC1B 3JA

邮箱:admin@cryptolimited.online

5. MINEOTRADINGFX

邮箱:support@mineotradingfx.com

网址:www.mineotradingfx.com

6. FOREXCLAP

邮箱:info@forexclap.com

网址:www.forexclap.com

7. fxgrowth.online

邮箱:support@fxgrowth.com

网址:www.fxgrowth.online

8. WORLD PAY BANK

邮箱:contact@worldpaybank.icu

网址:www.worldpaybank.icu

9. AEW UK Investment(FCA注册公司的克隆公司)

电话:07915608852

社 媒 信 息 : Facebook 页 面 : AEW UK Investment ( 网 址 :https://www.facebook.com/aewukinvestment)

10. BNB CUBE

网址:https://bnbcube.com

11. The Trust Loans

邮箱:loanlenderforyou@gmail.com

12. Trade4Winner/ www.trade4winner.com(前FCA注册公司的克隆公司)

邮箱:info@trade4winner.com

网址:www.trade4winner.com

13. NewFordSavings

邮箱:info@newfordsavings.com

网址:www.newfordsavings.com

14. ESFEQUITY FX

邮箱:support@esfequityfx.com

网址:www.esfequityfx.com

15. CAPIZAL TRADE

邮箱:support@capizaltrade.com

网址:www.capizaltrade.com

16. FOREXKINGTRADINGEMPIRE

邮箱:support@forexkingtradingempire.com

网址:www.forexkingtradingempire.com

17. QUICKOPTIONSINVESTMENT

邮箱:support@quickoptionsinvestment.com

网址:www.quickoptionsinvestment.com

18. unique fx trades

邮箱:support@auto5cryptofxpro.com

网址:www.uniquefxtrades.net

19. KINGLY FX TRADES

邮箱:info@kinglyfxtrades.com

网址:www.kinglyfxtrades.com

20. THE OKX CRYPTO FIELD

邮箱:info@theokxcryptofield.com

网址:www.theokxcryptofield.com

21. Spark Paradise Bank

邮箱:admin@sparkparadisebank.com,

support@sparkparadisebank.com

网址:www.sparkparadisebank.com

22. Fidus Global Bank

邮箱:support@fidusglobalsavings.com

网址:www.fidusglobalsavings.com

23. GLANCE PROFIT INVESTMENT

邮箱:info@glaproinv.com

网址:www.glaproinv.com

24. LAMATRADE INVESTMENTS LTD

邮箱:support@lamatrade.com

网址:www.fxmillion.biz

25. Fresh Help / freshstart-uk.com

邮箱:help@freshstart-uk.com,

compliance@freshhelp-uk.com,

help@freshhelp-uk.com

网址:https://www.freshstart-uk.com/

26. London-Lawyers / london-lawyers.com

邮箱:info@london-lawyers.com,

backoffice@london-lawyers.com

网址:https://london-lawyers.com

27. CLEFBANK

邮箱:support@clefbank.com

网址:https://clefbank.com

28. QUADMARKS

网址:www.quadmarkstrades.online

29.PIPSUPREME LTD

邮箱:support@pipsupreme.com

网址:www.pipsupreme.com

30. Net Fx Miner

邮箱:support@netfxminer.com

网址:www.netfxminer.com

31. TRADEFXM

邮箱:supports@tradefxm.com

网址:https://tforexm.com/

32. THEFX24TRADE

邮箱:noreply@thefx24.com

网址:https://thefx24.com/

33. HOLDING-LOAN

邮箱:contact@holding-loan.com

网址:https://holding-loan.com/

34. ETHEREAL FX PRO

网址:https://etherealfxpro.com/

35. Universal Expert FX

邮箱:support@universalexpertfx.com

网址:www.universalexpertfx.com

36. Elmwood Asset Finance(FCA注册公司的克隆公司)

电话:07399075426

邮箱:elmwoodassetfinance@gmail.com

37. Gain Cap Holdings / gaincapholdings.co.uk(FCA注册公司的克隆公司)

邮箱:accounts@gaincapholdings.co.uk

网址:http://www.gaincapholdings.co.uk/

38. GREENFX

邮箱:admin@www.greenfx.ltd

网址:https://greenfx.ltd/

39. DECTROFX

邮箱:walletc668@dectrofx.com

网址:https://dectrofx.com/

40. SpringWellFx

邮箱:support@springwellfx.com

网址:www.springwellfx.com

41.SMARTCOINFX

邮箱:support@smartcoinfx.com

网址:https://smartcoinfx.com

其它信息:还可能使用的名字:SMART COIN FX

42. OCTAFXELITETRADE

邮箱:info@octafxelitetrade.com

网址:https://octafxelitetrade.com

其它信息:还可能使用的名字:OCTA FX ELITE TRADE

43. VERTEXFXMEGATRADE

邮箱:info@vertexfxmegatrade.com

网址:https://vertexfxmegatrade.com/

44. Crystal Nova

邮箱:support@crystalnovatrade.com

网址:www.crystalnovafxtrade.com

45. DynastyFx Global

邮箱:support@dynastyfxglobal.com

网址:www.dynastyfxglobal.com

46. CryptoGeek / KryptoGeek

邮箱:support@cryptogeektrade.co,

support@krypt0geek.online

网址:www.crypto-geek.online

47. Auto Crypto Trading Solutions

邮箱:support@onlinecrypto-fx.com

网址:https://autocryptotradingsolutions.com/

48. Universe.co.com(FCA注册公司的克隆公司)

邮箱:support@universe.co.com,

info@universe.eu.com,

lukepatrickuniverse@gmail.com

相关阅读

©2005-2017. All rights reserved.    |    SHEN1.COM    |    Copyright © 2012-2017