FCA“黑名单”更新！36家公司新“上榜”
英国金融行为监管局（FCA）上周对36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36家公司的详细信息如下：
1. Wavefx.ltd Capital Group
地址：Runcorn, UNITED KINGDOM, WA7
电话：+447904973718
邮箱：admin@wavefxinvestment.com
网址：www.wavefx.ltd
其它信息：WAVEFXINVESTMENT
2. XBITMINE / XBITMINE.CO.UK
地址：35/37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN
邮箱：support@xbitmine.co.uk
网址：www.xbitmine.co.uk
3. FOREXAUTOPRO LIMITED
地址：UNITED KINGDOM
邮箱：admin@forexautopro.com
网址：www.hyip8.codemasterweb.com, admin@hourroi.biz
4. Tradenationltd/ Tradesnation/ Tradenation.ltd（FCA注册公司的克隆公司）
地址：5 white Kenneth Street, London, England, UNITED KINGDOM, E1 7BS
电话：441254369752, +447545932998, +4474642721
邮箱：support@tradenationltd.com,
support@tradesnation.co.uk
网址：www.tradenationltd.com, www.tradesnation.co.uk, https://tradenation.ltd/
5. Winton Investment / wintoninvestment.com（FCA注册公司的克隆公司）
电话：+447418348167
邮箱：info@wintoninvestmentgroup.com
网址：www.wintoninvestment.com
6. Dojo Finance（FCA注册公司的克隆公司）
电话：02037730481, 02031371270
邮箱：contact@dojofinance.uk
网址：https://dojofinance.uk/
7. STANDARDGLOBALTRADINGFX
邮箱：support@standardglobaltradingfx.com
网址：www.standardglobaltradingfx.com
8. Beaufort securities
地址：63 St Mary Axe, LONDON, EC3A 8AA
邮箱：info@beaufortsecurities.com
网址：www.beaufortsecurities.com
9. WEALTHCRYPTOMINE
地址：30 Old Edinburgh Road, Bellerby, UNITED KINGDOM, DL8 5AS
Canada Rd, Slough, UNITED KINGDOM, SL1 5AB
邮箱：support@wealthcryptomine.com
网址：https://wealthcryptomine.com/
其它信息：WEALTH CRYPTO MINE
10. BROADMARKETCAP
地址：Building 1st Floor, 6 Bevis Marks, Bury Ct, London, UNITED KINGDOM, EC3A 7HL
邮箱：support@broadmarketcap.com
网址：https://broadmarketcap.com
其它信息：可能使用的其它名称: BROAD MARKET CAP or Core Market Options
11. CRYPTOASSETFORTRESS
地址：47 Fairlea Place, London, UNITED KINGDOM, W5 1SP
电话：+447441393620
网址：https://cryptoassetfortress.co...
其它信息：CRYPTO ASSET FORTRESS
12. Stop Property Repossessions Limited / Stop House Repossessions
地址：71-75 Shelton Street, London, WC2H 9JQ
电话：08000286055
邮箱：info@stop-houserepossessions.co.uk
网址：stop-houserepossessions.co.uk
13. PROTON ASSETS / PROTON-ASSETS.COM
地址：20 - 22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱：support@proton-assets.com
网址：www.proton-assets.com
14. Perfect Elite Trade
地址：Wedal Road, South Glamorgan, Cardiff, UNITED KINGDOM, CF14 3QX
电话：+17164019463
邮箱：support@perfectelitetrade.com
网址：https://perfectelitetrade.com
15. INTRAO
电话：+447380307863, +31203697419
邮箱：support@intrao.com,
compliance@intrao.com,
tradingdesk@intrao.com,
analyst@intrao.com
网址：https://intrao.com/
16. https://fxstockoption360.com/（FCA注册公司的克隆公司）
电话：+447901250427
邮箱：contact@fxstockoption360.com
网址：https://fxstockoption360.com/
17. https://desfxtrade.com（FCA注册公司的克隆公司）
电话：+447901250427
邮箱：support@desfxtrade.com
网址：https://desfxtrade.com
18. Bgc4invest（注册公司的克隆公司）
邮箱：info@bgcinvest.com
网址：https://bgc4invest.com/
19. Blossom Capital Banking
电话：+17207729046
邮箱：contact@blossomcapitalbanking.com
网址：www.blossomcapitalbanking.com
20. Swift Prime Investments
电话：+447451271299
邮箱：support@swiftprimeinvestments.com
网址：www.swiftprimeinvestments.com
21. Binarycryptometric LTD
地址：207 Regent Pl, Soho, London, UNITED KINGDOM, W1B 3HH
邮箱：support@binarycryptometric.com
网址：www.binarycryptometric.com
22. Petrona Group
网址：petronagroup.com, cfd.petronagroup.com
23. ECOSPACEFXTRADE
邮箱：support@ecospacefxtrade.com
网址：www.ecospacefxtrade.com
24. Fundzo
网址：https://www.fundzotrading.com/
25. GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS
地址：Unit 5, Block B, Nesfield Road, Colchester, England, UNITED KINGDOM, CO4 3ZL
邮箱：admin@goldbrick-invest.com
网址：https://goldbrick-invest.com
其它信息：GOLD BRICK INVESTMENTS
26. FOREX BULL TRADE
地址：27141 Hidaway Ave, Santa Clarita, UNITED STATES OF AMERICA, CA91351
邮箱：support@forexbulltrade.com
网址：www.forexbulltrade.com
27. Live Crypto Options Capital Group
电话：+447466638165
邮箱：support@livecryptooptions.com
网址：www.livecryptooptions.com
28. CRYPTOX ARENA LTD
邮箱：admin@cryptox-arena.com
网址：www.cryptox-arena.com
29. Con Trading FX
地址：54B, Tailstoi Town, 5238 La city, IA, 522364
电话：+447897012380
邮箱：support@contradingfx.com
网址：www.contradingfx.com
30. CRYPTO-BULLTRADE
邮箱：admin@crypto-bulltrade.com
网址：www.crypto-bulltrade.com
31. PIPSTRADEMARKETS GROUP
地址：Solihull, UNITED KINGDOM, B91
邮箱：support@pipstrademarkets.com
网址：www.pipstrademarkets.com
32. DIGITALVALUX.COM
邮箱：support@digitalvalux.com,
admin@digitalvalux.com
网址：https://digitalvalux.com/
其它信息：使用的其它名称： DIGITAL VALUX or DIGITALVALUX
33. FX Signal
地址：27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
网址：www.fxnsignal.com
34. EQUITYTRADE
地址：Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX
网址：https://equitytrades.cc/
35. PREMIUMBASEFX
地址：207 Regent PI, soho, LONDON, W1B 3HH
电话：14099083227
网址：www.premiumbasefx.com
36. Stam Capital Invest
邮箱：mary.brooks@stamcapitalinvest.ltd,
grace.sierra@stamcapitalinvest.ltd,
gabriella.baker@stamcapitalinvest.ltd,
compliance@stamcapitalinvest.ltd
网址：https://stamcapitalinvest.ltd/
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