英国金融行为监管局(FCA)上周对52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52家公司的详细信息如下:
1. Equitiz
地址:Bahnhofstrasse 52, Zürich, SWITZERLAND, 8001
邮箱:support@equitiz.co
网址:www.equitiz.co
2. ACAPITALGROUP.CO
邮箱:compliance@acapitalgroup.co
网址:https://acapitalgroup.co
其它信息:可能使用的其它名称:ACapital Group
3. VestibleChain
地址:40 Basinghall Street, London, UNITED KINGDOM, EC2V 5DE
邮箱:support@vestiblechain.com
网址:www.vestiblechain.com
4. Konnaxvest
地址:33 Cavendish Square, London, England, W1G 0PW
邮箱:support@konnaxvest.com
网址:www.konnaxvest.com
5. ARP Trade
地址:Proveniersplein 9, 3033 EB, Rotterdam, Netherlands, NETHERLANDS
邮箱:support@arptrade.com,
kevin.lee@arptrade.com
网址:https://arptrade.com/
6. EXTORDO
地址:24 Palace St, London, SW1E 5JD
邮箱:support@extordo.com
网址:https://extordo.com/
7. Marathon Investments
地址:Purley, England
邮箱:support@marathoninvestments.ltd
网址:www.marathoninvestments.ltd
8. Metabit Exchange Limited
地址:100 Cheapside, London, EC2V 6DT
邮箱:support@metabitexchange.com
网址:https://metabitexchange.com/
9. Cryptofigo.pw
地址:15 Wheeler Gate, Nottingham, UK, NG1 2NA
邮箱:support@cryptofigo.pw
网址:www.cryptofigo.pw
10. STERLING FX TRADE
地址:39 NE First Ave, Miami, UNITED STATES OF AMERICA, FL 33132
邮箱:support@sterlingfxtrade.org
网址:https://sterlingfxtrade.org
11. MASTER FX OPTIONS
网址:https://masterfx-options.com
12. XeonFx / XeonFx Limited / XeonFx.pro
地址:78 Hanbury Street, Spitalfields, London, E1 5JP
邮箱:support@xeonfx.pro
网址:https://xeonfx.com/
13. stocks-trade.co.uk(前FCA支付服务机构代理商克隆公司)
邮箱:info@stocks-trade.co.uk
网址:https://stocks-trade.co.uk/
14. Coinleader / coinleader.cc(FCA注册支付服务机构代理商克隆公司)
地址:43 Vicarage Lane, London, E6 6DG
邮箱:info@coinleader.cc
网址:https://coinleader.cc/
15. Stock Plus / stockplus-it.com(FCA注册公司的克隆公司)
邮箱:support@stockpluslimited.com
网址:https://stockplus-it.com/, https://client.stockplus-it.com/
16. Elviva Invest
地址:St Helen's, 1 Undershaft, London, EC3P 3DQ.
邮箱:support@elvivainvest.com
网址:https://elvivainvest.com/
17. FCF MARKETS
地址:Silver Street, Newport Pagnell, Milton Keynes, Buckinghamshire
邮箱:support@fcfmarkets.org
18. WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC
地址:745 7th Avenue, New York, NY, 10019
邮箱:info@williamsburginternationalconsultancyllc.com
网址:www.williamsburginternationalconsultancyllc.com
19. CapitalTrade Bureau Ltd/Capital Trade Bureau INC
地址:3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017
邮箱:support@capitaltradebureau.com
网址:www.capitaltradesbureau.com
20. Bregco FX(FCA注册公司的克隆公司,也是FCA前注册欧洲经济区企业的克隆公司)
地址:57186 Sioux Falls, South Dakota, UNITED STATES OF AMERICA
邮箱:support@bregcofx.com
网址:www.bregcofx.com
21. SMARTCOREFX
网址:https://smartcorefx.com
22. PIONEERSHQ
地址:Flat 151 Hill Street, London, W1J5NB
邮箱:admin@pioneershq.com
网址:https://www.pioneershq.com/
23. Exc24optxtrade
地址:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
邮箱:support@excoptxtrade.com
网址:www.exc24optxtrade.com
24. BACUNDA LIMITED
地址:8 Glenn Court Avenue, Purley, CR8 2AG
邮箱:hello@bacunda.com
网址:https://bacunda.com/
25. Desmond Capital Ltd
邮箱:info@desmondtop.com
网址:https://www.desmondtop.com/en/
26. Galleon Credit Union
网址:https://www.galcu.com/online/
27. Central Plus Finance
邮箱:support@centralplusfinance.com
网址:https://www.centralplusfinance.com/
28. FastTimingFX
地址:866 Scott Street, Greenville, USA, ME 04441
邮箱:support@fasttimingfx.com
网址:www.fasttimingfx.com
29. 24Optiontradings
地址:866 Scott Street, Greenville, USA, ME 04441
邮箱:support@foreveryouprofit.com
网址:www.24optiontradings.com
30. Basic Loans
地址:Woodside Place, Glasgow, Scotland, G3 7QL
邮箱:contact@basicloans.uk
网址:basicloans.uk
31. 4XEX / 4xex.com
邮箱:analyst@4xex.com,
max.an@4xex.com,
cs@4xex.com,
compliance@4xex.com
网址:https://4xex.com/
32. Instant Pro Fx
地址:866 Scott Street, Greenville, USA, ME 04441
邮箱:support@instantprofx.com
网址:www.instantprofx.com
33. Excellentsignals Ltd
邮箱:support@excellentsignals.com
网址:www.excellentsignals.com
34. Pocket Option FX
地址:866 Scott Street, Greenville, USA, ME 04441
邮箱:info@pocketoptionfx.com
网址:www.pocketoptionfx.com
35. FX CMB / fxcmb.com
邮箱:support@fxcmb.com
网址:www.fxcmb.com
36. Forever You Profit
地址:866 Scott Street, Greenville, USA, ME 04441
邮箱:support@foreveryouprofit.com
网址:www.foreveryouprofit.com
37. WESTERN CHAIN LINK
地址:UNITED KINGDOM
邮箱:support@westernchainlink.com
网址:https://westernchainlink.com
38. Xmfastest Reliable Broker
地址:866 Scott Street, Greenville, USA, ME 04441
邮箱:info@xmafastestreliablebroker.com
网址:www.xmafastestreliablebroker.com
39. Integra Financial Solutions
地址:Rue de Lyon 77, Genève, SWITZERLAND, 1203
邮箱:support@ifs-lmtd.info
网址:www.ifs-lmtd.com
40. MARKET-TRACE (T-MARKET)
地址:60a Holborn Viaduct, London, UNITED KINGDOM, EC1A 2DE
邮箱:support@market-trace.com
网址:www.market-trace.com
41. Digital Crypto Market Pro
地址:866 Scott Street, Greenville, USA, ME 04441
邮箱:info@digitalcryptompro.com
网址:www.digitalcryptompro.com
42. POPPLEWELL CAPITAL GROUP LLC
地址:12 E 49th Street, New York, NY, UNITED STATES OF AMERICA, 10017
邮箱:info@popplewellcapitalgroupllc.com
网址:www.popplewellcapitalgroupllc.com
43. Standard Guarantee Trading Pro
地址:866 Scott Street, Greenville, USA, ME 04441
邮箱:support@sgt-pro.online
网址:www.sgt-pro.online
44. FCP Consulting / FCP Management and Consulting
地址:Sutton Lane, City Hounslow, UNITED KINGDOM, TW3 3BB
邮箱:info@fcpconsult.co.uk,
enquiry@fcpconsult.co.uk
网址:https://www.fcpconsult.co.uk/
45. Loan.co.uk Lltd(FCA注册公司的克隆公司)
地址:Team 100, PO BOX 200, Selmer’s Dale, WN8 6YB
邮箱:loan.co.uk.lltd@gmail.com
46. QUMAXCOFXS
地址:586 Alexander Road, London, UNITED KINGDOM, WC41 9NG
邮箱:support@qumaxcofxs.com
网址:www.qumaxcofxs.com
47. SPRING-FX.COM
邮箱:info@spring-fx.com
网址:www.spring-fx.com
48. BRAIN STONE FX LTD
邮箱:support@bsfxl.live
网址:www.bsfxl.live
49. COZ FX / COZFX LIMITED
地址:Floor 1, Office 25, Market Square, London, E14 6BU
邮箱:contact@cozfx.com
网址:www.mycozfx.com
50. Super Star Finance / superstarfinance.co.uk
地址:77 Queen Victoria Street, London, UNITED KINGDOM, EC4V 4AY
邮箱:info@superstarfinance.co.uk
网址:www.superstarfinance.co.uk
51. coinpasslimited.click(FCA注册公司的克隆公司)
网址:https://coinpasslimited.click/
52. https://e-secure.io/(FCA注册公司的克隆公司)
邮箱:support@e-secure.io,
richiemendez11@gmail.com
网址:https://e-secure.io/