FCA 黑名单更新:再添30家未授权公司

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英国金融行为监管局(FCA)本周共对30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30家公司的信息如下:

1. legitimatebitc

2. Share Credit Securities Ltd(FCA授权公司的克隆公司)

3. Trustfundfx

4. cryptomineroptions

5. CRYPTO STOCKS FX TRADE

6. AstroFXbtcm

7. VISTRA ADVISORS LLC

8. FxViewInvestment (FCA授权公司的克隆公司)

9. Car Fast Solutions (FCA授权公司的克隆公司)

10. ECHELONFXINTL

11. INSTANTPREMIERFX

12. premiumfx.world

13. Forex Trade Inc

14.CRYPTO EXPERT MINING /CRYPTOEXPERTMINING

15. UK Loan House (未授权公司)

16. CPT Markets & Trade(FCA授权公司的克隆公司)

17. SHOJI CAPITAL PARTNERS

18. bitcotrus

19. MASAO VENTURES

20. fxprocapital

21. 247FX TRADE

22. CRYPTO MESSIAH

23. BEYOND OPTION FX

24. EMPIRES TRADE FX

25. REAL CRYPTO TRADERS INC

26. FOREX DIVIDEND / FX DIVIDEND

27. Loans Ltd t/a Lend Invest

28. alexawealthm(FCA授权公司的克隆公司)

29. Roche and Woltz Management Group

30. SHOAIBCRYPTO

Edited 26 Jul 2022, 15:02

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