FCA“黑名单”更新！50家公司新“上榜”
英国金融行为监管局（FCA）上周对50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50家公司的详细信息如下：
1. cryptomargin
地址：24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA
电话：+447723022995
邮箱：support@cryptomarginltd.com
网址：https://cryptomarginltd.com/
2. FxCapitalProfit
地址：Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont -Kingstown, St. Vincent
and the Grenadines
电话：+447456316003
邮箱：support@fxcapitalprofit.com
网址：https://fxcapitalprofit.com/
3. FOREXMINING.ORG
地址：24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA
电话：+19189286610
邮箱：support@forexmining.org,
admin@forexmining.org
网址：www.forexmining.org
4. CentralTradingHub
地址：Pittington Rd, West Rainton, Houghton spring, UNITED KINGDOM
邮箱：support@centraltradinghub.com
网址：https://centraltradinghub.com/
5. Digital-Inv
邮箱：support@digital-inv.org
网址：https://digital-inv.org/
6. Crypto Detect / cryptodetect.co.uk
网址：www.cryptodetect.co.uk
7. Future FX Stakes LTD
地址：207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH
电话：+16059544553
邮箱：support@topassetspip.com
网址：https://futurefxstakes.net/
8. Finance and Business Loan Company Limited
地 址 ： The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, England, UNITED
KINGDOM, DN9 3JR
邮箱：info@financeandbusinessloans.com
网址：https://www.financeandbusiness...
9. Multi City（FCA注册公司的克隆公司）
电话：02030483219
网址：www.multicity.uk
10. aursfxl.com
邮箱：info@aursfxl.com
网址：www.aursfxl.com
11. Venus Holdings
电话：02034359315, +442033074103, 03001232040, +442081500062
移动电话：+447537132993, +447537171161, +442070972536
邮箱：support@venusholdings.co.uk
网址：www.venusholdings.co.uk
12. LEGIT-TRADING.ORG
地址：Metro House, 57 Pepper Road, Leeds, UNITED KINGDOM, LS10 2RU
24 Spring St, Paddington, London, UNITED KINGDOM, W2 3RA
24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
电话：+19189286610
邮箱：admin@legit-trading.org,
support@legit-trading.org
网址：https://legit-trading.org/
13. Legal Answers Ltd
地址：275 Featherstall Road North, Oldham, ENGLAND, OL1 2NJ
Ivy Business Centre, Crown Street, Failsworth, Manchester, ENGLAND, M35 9BG
其它信息：领英：https://www.linkedin.com/in/as...
14. honestumhk / honestumhk.com
地址：3005 West Tower Shun Tak Centre, 200 Connaught Road Central, HONG KONG
电话：+85256215365
邮箱：info@honestumhk.com
网址：www.honestumhk.com
15. itgtcm.com（FCA注册公司的克隆公司）
地址：12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ
电话：03300016303, 02030973333
邮箱：info@itgtcm.com,
info@aztrading24.com,
support@aztrading24.com
网址：www.itgtcm.com
16. aztrading24.com（FCA注册公司的克隆公司）
地址：12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ
电话：02030973333, 03300016303
邮箱：info@aztrading24.com,
support@aztrading24.com
网址：www.aztrading24.com
17. esotericfund.com（FCA注册公司的克隆公司）
网址：www.esotericfund.com
社媒信息：Instagram: @esotericfund
Twitter: @esotericfund
18. MAXITRADE
电话：+15129432518
邮箱：info@maxitrade.online
网址：https://maxitrade.online/
19. OCTEXTRADE
地址：9591 Baltimore Ave, College Park, UNITED STATES OF AMERICA, MD 20740
邮箱：support@octextrade.com
网址：https://www.octextrade.com/
20. Hutano Medicals
地址：Office 130, Cumberland House, Southampton, UNITED KINGDOM, SO15 2BG
电话：08000016784
邮箱：hutanomedicalsgroup@gmail.com
网址：www.hutanomedicals.co.uk
21. HEX-CAPITALS LTD
邮箱：support@hex-capitals.ltd
网址：www.hex-capitals.ltd
22. GLOBAL-HERITAGELTD.COM
地址：39 Northcote Ave, Wythenshawe, Manchester, UNITED KINGDOM, M22 9AJ
电话：+447405746827
邮箱：support@global-heritageltd.com
网址：https://www.global-heritageltd...
23. ARAB EUROPEAN BANK
电话：+447554549535
邮箱：info@arabeuropeanbank.com
网址：www.arabeuropeanbank.com
24. Kopes Bank / kopesbank.com
地址：Rte des Jeunes, 10, Lancy, SWITZERLAND, 1212
电话：+41228860229
邮箱：support@kopesbank.com
网址：www.kopesbank.com
25. Oh JY Coin / www.ohjycoin.com
地址：Köpenicker Str. 65, Berlin, GERMANY, 10179
邮箱：support@ohjycoin.com
网址：www.ohjycoin.com
26. Optima Investing / Invest Limited
地址：9 Avondale Court, Fillebrook Road, London, ENGLAND, E11 4AZ
邮箱：support@optimainvesting.com
网址：www.optimainvesting.com
27. Bad Credit Loans / badcreditloans.co.uk
网址：www.badcreditloans.co.uk
28. Alpha-Crypx
地址：110 Bishopgate, London, EC2N 4AY
电话：+442037723257
移动电话：+442037726993
邮箱：support@alfa-crypx.net
网址：alfa-crypx.net
29. TapTop Fintech Ltd
地址：167-169 Great Portland Street, London, ENGLAND, W1W 5PE
邮箱：hello@taptop.co.uk
网址：www.taptop.co.uk
30. Abbey Loans / Abby Finance
电话：02031370965, 07584864718
邮箱：customerserviceabbeyloans@gmail.com
31. Portman Financial Management
地址：Unit 117 Orion Mall, Palm Street, Victoria, Mahé, SEYCHELLES, P.O. Box 828
Kemp House, 152-160 City Road, London, ENGLAND, EC1V 2NX
电话：+447391153885, +442083414226
邮箱：hello@portmanfinancialmanagement.com
网址：www.portmanfinancialmanagement.com
32. easternpowernetworks-sustainability.co.uk
网址：www.easternpowernetworks-sustainability.co.uk
其它信息：该网站未连接至配电网络运营商英国电力网络公司（UK POWER NETWORKS）
33. Alpha Capital / alpha-capitalfx.com
地址：71-75 Shelton Street, Covent Garden, London, ENGLAND, WC2H 9JQ
邮箱：support@capitist.biz,
info@capitist.biz
网址：www.alpha-capitalfx.com
34. MMRECOVERYLIMITED（FCA注册公司的克隆公司）
电话：02081669857
移动电话：07577987452
邮箱：support@mmrecoverylimited.org.uk,
info@mmrecoverylimited.org.uk
网址：www.mmrecoverylimited.org.uk
35. Dot Dot Loans（FCA注册公司的克隆公司）
电话：02032392496, 02078669950
移动电话：07776338187
邮箱：loancustomersevice.co.uk@gmail.com
其它信息：请注意，真正的Dot Dot Loans是Shelby Finance Ltd（FCC注册编号：713984）旗
下品牌
36. Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com
电话：+410435501345, +410435501300
邮箱：support@kryptod.com
网址：www.kryptod.com
37. Mascot Automotive Leasing （前FCA注册公司的克隆公司）
电话：03301658929
移动电话：07384614693
邮箱：info@mascot-automotive.com
网址：www.mascot-automotive.com
其它信息：Instagram: @mascotautomotiveltd
38. Cz-changpeng FX
电话：+18163880131
邮箱：support@cz-changpengfx.com
网址：www.cz-changpengfx.com
39. GCT Trading Coin
网址：www.gcttradingcoin.com
40. EQUITI CAPITAL MARKETS
地址：66 Portland Place, Paddington, London, UNITED KINGDOM
电话：+447868758160
邮箱：support@equiticapital-markets.com
网址：https://equiticapital-markets....
其它信息：该公司也被称为EQUITICAPITAL MARKETS。
41. Winfxmarkets / winfxmarkets.com
地址：189 New Street, Harrow, UNITED KINGDOM, HA66 7BC
198 Tooley St, London, UNITED KINGDOM, SE1 2NS
电话：07418604210
邮箱：support@winfxmarkets.com,
info@winfxmarkets.com,
partners@winfxmarkets.com,
compliance@winfxmarkets.com,
complaints@winfxmarkets.com,
marketing@winfxmarkets.com
网址：www.winfxmarkets.com
42. Banco Amigavel Internacional
地址：60 St Martins Lane, Covent Garden, London, ENGLAND, WC2N 4JS
电话：+447428346643, +19292015925
邮箱：info@baniami.com,
bancoamigavel@baniami.com,
enquiries@baniami.com
网址：www.baniami.com
43. Lamelle Financial Consultants Ltd
地址：Sweetwood Drive Street, Boulder, Colorado, UNITED STATES OF AMERICA, 80302
91 Naxos Building, 4 Hutchings Street, London, ENGLAND, E14 8LE
电话：442080976146, 48221857370
邮箱：support@lamelle-financial-consultants.net,
info@lamelle-financial-consultants.net
网址：www.lamellefinancialconsultants.com
44. ROIFX
地址：20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU
电话：+447464128931
邮箱：support@roifx-trader.uk
网址：https://www.roifx-trader.uk/
其它信息：社媒信息：Facebook – https://www.facebook.com/roifx...
45. TRADEBITFINEX
地址：west midlands
265E. River Park Circle, Suite #170 Fresno, CA, UNITED STATES OF AMERICA, 93720
电话：18724009470, 15204878127
邮箱：contact@tradebitfinex.com,
support@tradebitfinex.com
网址：www.tradesbitfinex.com
46. ICMARKETPROS
地址：No. 244 Shambles, York, UNITED KINGDOM, Y01 7LX
电话：+13024488502
邮箱：support@icmarketpros.com
网址：www.icmarketpros.com
47. INSTANTTRADESFX
地址：496 South Main Street, Andover, UNITED STATES OF AMERICA, MA 01810
移动电话：+447915654382
邮箱：support@instanttradesfx.online
网址：www.instanttradesfx.online
48. SMART COIN TRADE FX
地址：Unit 1 Lancaster Court, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP12
3TD
邮箱：support@smartcointradefx.com
网址：www.smartcointradefx.com
49. CRYPTO ALPHA FX TRADE
地址：47 Queens Road, Weybridge, Surrey, UNITED KINGDOM, KT13 9UH
电话：+17372214542
邮箱：support@user.cryptoalphafxtrades.com
网址：www.cryptoalphafxtrade.com
50. Seedcamp（FCA注册公司的克隆公司）
电话：+447884762748
网址：www.seedcampsk.net
社媒信息：Telegram: Seedcanmp1
YouTube: www.youtube.com/@seedcamp1053
Linktree: linktr.ee/seedcampvip
Bitly: bit.ly/m/seedcamp
根据FCA警告，上述50家公司的详细信息如下：
1. cryptomargin
地址：24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA
电话：+447723022995
邮箱：support@cryptomarginltd.com
网址：https://cryptomarginltd.com/
2. FxCapitalProfit
地址：Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont -Kingstown, St. Vincent
and the Grenadines
电话：+447456316003
邮箱：support@fxcapitalprofit.com
网址：https://fxcapitalprofit.com/
3. FOREXMINING.ORG
地址：24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA
电话：+19189286610
邮箱：support@forexmining.org,
admin@forexmining.org
网址：www.forexmining.org
4. CentralTradingHub
地址：Pittington Rd, West Rainton, Houghton spring, UNITED KINGDOM
邮箱：support@centraltradinghub.com
网址：https://centraltradinghub.com/
5. Digital-Inv
邮箱：support@digital-inv.org
网址：https://digital-inv.org/
6. Crypto Detect / cryptodetect.co.uk
网址：www.cryptodetect.co.uk
7. Future FX Stakes LTD
地址：207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH
电话：+16059544553
邮箱：support@topassetspip.com
网址：https://futurefxstakes.net/
8. Finance and Business Loan Company Limited
地 址 ： The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, England, UNITED
KINGDOM, DN9 3JR
邮箱：info@financeandbusinessloans.com
网址：https://www.financeandbusiness...
9. Multi City（FCA注册公司的克隆公司）
电话：02030483219
网址：www.multicity.uk
10. aursfxl.com
邮箱：info@aursfxl.com
网址：www.aursfxl.com
11. Venus Holdings
电话：02034359315, +442033074103, 03001232040, +442081500062
移动电话：+447537132993, +447537171161, +442070972536
邮箱：support@venusholdings.co.uk
网址：www.venusholdings.co.uk
12. LEGIT-TRADING.ORG
地址：Metro House, 57 Pepper Road, Leeds, UNITED KINGDOM, LS10 2RU
24 Spring St, Paddington, London, UNITED KINGDOM, W2 3RA
24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
电话：+19189286610
邮箱：admin@legit-trading.org,
support@legit-trading.org
网址：https://legit-trading.org/
13. Legal Answers Ltd
地址：275 Featherstall Road North, Oldham, ENGLAND, OL1 2NJ
Ivy Business Centre, Crown Street, Failsworth, Manchester, ENGLAND, M35 9BG
其它信息：领英：https://www.linkedin.com/in/as...
14. honestumhk / honestumhk.com
地址：3005 West Tower Shun Tak Centre, 200 Connaught Road Central, HONG KONG
电话：+85256215365
邮箱：info@honestumhk.com
网址：www.honestumhk.com
15. itgtcm.com（FCA注册公司的克隆公司）
地址：12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ
电话：03300016303, 02030973333
邮箱：info@itgtcm.com,
info@aztrading24.com,
support@aztrading24.com
网址：www.itgtcm.com
16. aztrading24.com（FCA注册公司的克隆公司）
地址：12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ
电话：02030973333, 03300016303
邮箱：info@aztrading24.com,
support@aztrading24.com
网址：www.aztrading24.com
17. esotericfund.com（FCA注册公司的克隆公司）
网址：www.esotericfund.com
社媒信息：Instagram: @esotericfund
Twitter: @esotericfund
18. MAXITRADE
电话：+15129432518
邮箱：info@maxitrade.online
网址：https://maxitrade.online/
19. OCTEXTRADE
地址：9591 Baltimore Ave, College Park, UNITED STATES OF AMERICA, MD 20740
邮箱：support@octextrade.com
网址：https://www.octextrade.com/
20. Hutano Medicals
地址：Office 130, Cumberland House, Southampton, UNITED KINGDOM, SO15 2BG
电话：08000016784
邮箱：hutanomedicalsgroup@gmail.com
网址：www.hutanomedicals.co.uk
21. HEX-CAPITALS LTD
邮箱：support@hex-capitals.ltd
网址：www.hex-capitals.ltd
22. GLOBAL-HERITAGELTD.COM
地址：39 Northcote Ave, Wythenshawe, Manchester, UNITED KINGDOM, M22 9AJ
电话：+447405746827
邮箱：support@global-heritageltd.com
网址：https://www.global-heritageltd...
23. ARAB EUROPEAN BANK
电话：+447554549535
邮箱：info@arabeuropeanbank.com
网址：www.arabeuropeanbank.com
24. Kopes Bank / kopesbank.com
地址：Rte des Jeunes, 10, Lancy, SWITZERLAND, 1212
电话：+41228860229
邮箱：support@kopesbank.com
网址：www.kopesbank.com
25. Oh JY Coin / www.ohjycoin.com
地址：Köpenicker Str. 65, Berlin, GERMANY, 10179
邮箱：support@ohjycoin.com
网址：www.ohjycoin.com
26. Optima Investing / Invest Limited
地址：9 Avondale Court, Fillebrook Road, London, ENGLAND, E11 4AZ
邮箱：support@optimainvesting.com
网址：www.optimainvesting.com
27. Bad Credit Loans / badcreditloans.co.uk
网址：www.badcreditloans.co.uk
28. Alpha-Crypx
地址：110 Bishopgate, London, EC2N 4AY
电话：+442037723257
移动电话：+442037726993
邮箱：support@alfa-crypx.net
网址：alfa-crypx.net
29. TapTop Fintech Ltd
地址：167-169 Great Portland Street, London, ENGLAND, W1W 5PE
邮箱：hello@taptop.co.uk
网址：www.taptop.co.uk
30. Abbey Loans / Abby Finance
电话：02031370965, 07584864718
邮箱：customerserviceabbeyloans@gmail.com
31. Portman Financial Management
地址：Unit 117 Orion Mall, Palm Street, Victoria, Mahé, SEYCHELLES, P.O. Box 828
Kemp House, 152-160 City Road, London, ENGLAND, EC1V 2NX
电话：+447391153885, +442083414226
邮箱：hello@portmanfinancialmanagement.com
网址：www.portmanfinancialmanagement.com
32. easternpowernetworks-sustainability.co.uk
网址：www.easternpowernetworks-sustainability.co.uk
其它信息：该网站未连接至配电网络运营商英国电力网络公司（UK POWER NETWORKS）
33. Alpha Capital / alpha-capitalfx.com
地址：71-75 Shelton Street, Covent Garden, London, ENGLAND, WC2H 9JQ
邮箱：support@capitist.biz,
info@capitist.biz
网址：www.alpha-capitalfx.com
34. MMRECOVERYLIMITED（FCA注册公司的克隆公司）
电话：02081669857
移动电话：07577987452
邮箱：support@mmrecoverylimited.org.uk,
info@mmrecoverylimited.org.uk
网址：www.mmrecoverylimited.org.uk
35. Dot Dot Loans（FCA注册公司的克隆公司）
电话：02032392496, 02078669950
移动电话：07776338187
邮箱：loancustomersevice.co.uk@gmail.com
其它信息：请注意，真正的Dot Dot Loans是Shelby Finance Ltd（FCC注册编号：713984）旗
下品牌
36. Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com
电话：+410435501345, +410435501300
邮箱：support@kryptod.com
网址：www.kryptod.com
37. Mascot Automotive Leasing （前FCA注册公司的克隆公司）
电话：03301658929
移动电话：07384614693
邮箱：info@mascot-automotive.com
网址：www.mascot-automotive.com
其它信息：Instagram: @mascotautomotiveltd
38. Cz-changpeng FX
电话：+18163880131
邮箱：support@cz-changpengfx.com
网址：www.cz-changpengfx.com
39. GCT Trading Coin
网址：www.gcttradingcoin.com
40. EQUITI CAPITAL MARKETS
地址：66 Portland Place, Paddington, London, UNITED KINGDOM
电话：+447868758160
邮箱：support@equiticapital-markets.com
网址：https://equiticapital-markets....
其它信息：该公司也被称为EQUITICAPITAL MARKETS。
41. Winfxmarkets / winfxmarkets.com
地址：189 New Street, Harrow, UNITED KINGDOM, HA66 7BC
198 Tooley St, London, UNITED KINGDOM, SE1 2NS
电话：07418604210
邮箱：support@winfxmarkets.com,
info@winfxmarkets.com,
partners@winfxmarkets.com,
compliance@winfxmarkets.com,
complaints@winfxmarkets.com,
marketing@winfxmarkets.com
网址：www.winfxmarkets.com
42. Banco Amigavel Internacional
地址：60 St Martins Lane, Covent Garden, London, ENGLAND, WC2N 4JS
电话：+447428346643, +19292015925
邮箱：info@baniami.com,
bancoamigavel@baniami.com,
enquiries@baniami.com
网址：www.baniami.com
43. Lamelle Financial Consultants Ltd
地址：Sweetwood Drive Street, Boulder, Colorado, UNITED STATES OF AMERICA, 80302
91 Naxos Building, 4 Hutchings Street, London, ENGLAND, E14 8LE
电话：442080976146, 48221857370
邮箱：support@lamelle-financial-consultants.net,
info@lamelle-financial-consultants.net
网址：www.lamellefinancialconsultants.com
44. ROIFX
地址：20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU
电话：+447464128931
邮箱：support@roifx-trader.uk
网址：https://www.roifx-trader.uk/
其它信息：社媒信息：Facebook – https://www.facebook.com/roifx...
45. TRADEBITFINEX
地址：west midlands
265E. River Park Circle, Suite #170 Fresno, CA, UNITED STATES OF AMERICA, 93720
电话：18724009470, 15204878127
邮箱：contact@tradebitfinex.com,
support@tradebitfinex.com
网址：www.tradesbitfinex.com
46. ICMARKETPROS
地址：No. 244 Shambles, York, UNITED KINGDOM, Y01 7LX
电话：+13024488502
邮箱：support@icmarketpros.com
网址：www.icmarketpros.com
47. INSTANTTRADESFX
地址：496 South Main Street, Andover, UNITED STATES OF AMERICA, MA 01810
移动电话：+447915654382
邮箱：support@instanttradesfx.online
网址：www.instanttradesfx.online
48. SMART COIN TRADE FX
地址：Unit 1 Lancaster Court, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP12
3TD
邮箱：support@smartcointradefx.com
网址：www.smartcointradefx.com
49. CRYPTO ALPHA FX TRADE
地址：47 Queens Road, Weybridge, Surrey, UNITED KINGDOM, KT13 9UH
电话：+17372214542
邮箱：support@user.cryptoalphafxtrades.com
网址：www.cryptoalphafxtrade.com
50. Seedcamp（FCA注册公司的克隆公司）
电话：+447884762748
网址：www.seedcampsk.net
社媒信息：Telegram: Seedcanmp1
YouTube: www.youtube.com/@seedcamp1053
Linktree: linktr.ee/seedcampvip
Bitly: bit.ly/m/seedcamp
Disclaimer: The content above represents only the views of the author or guest. It does not represent any views or positions of FOLLOWME and does not mean that FOLLOWME agrees with its statement or description, nor does it constitute any investment advice. For all actions taken by visitors based on information provided by the FOLLOWME community, the community does not assume any form of liability unless otherwise expressly promised in writing.
FOLLOWME Trading Community Website: https://www.followme.com
If you like, reward to support.
Hot
-THE END-