英国FCA最新“黑名单”：披露43家黑平台
英国金融行为监管局（FCA）上周对43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43家公司的详细信息如下：
1. rivendellfin.co.uk（FCA注册公司的克隆公司）
电话：+447451273769, +441656864471
邮箱：info@rivendellfin.co.uk
网址：www.rivendellfin.co.uk
2. Step for Debt Free / stepfordebtfree.co.uk
地址：8a Kingsway House, King Street, Bedworth, Warwickshire, UNITED KINGDOM, CV12 8HY
电话：03301222046
3. SHARON FX/Trading marketspro
地址：Corporate Park Ltd, 908 Crown Street, LONDON, SB7 3XB
手机：07520641627
邮箱：support@tradingmarketspro.com
网址：www.tradingmarketspro.com
4. NORDEN FINANCE LIMITED
手机：+447868706746
邮箱：support@nordenfinance.online
网址：www.nordenfinance.online
5. DELUXTRADEX.COM / DELUXETRADEX
邮箱：info@deluxtradex.com
其它信息：其它使用名称为DELUXE TRADEX OR DELUXE TRADE X
6. EidosMx/https://eidosmx.com/
邮箱：lauraeidosmx@outlook.com
7. BQue Trading / bquetrading.net
地址：39/5 Granton, Edinburgh, UNITED KINGDOM, EH5 1BN
电话：+122332343015
邮箱：support@bquetrading.net
网址：www.bquetrading.net
8. Bernat Group / bernat-group.com
地址：2 Brewer's Grn, London, UNITED KINGDOM, SW1H 0RH
电话：+441323676421
邮箱：support@bernat-group.com
网址：www.bernat-group.com
9. NASL CLAIMS/NASLSPORTLINE（FCA注册公司的克隆公司）
电话：02037638236, 02039051287
邮箱：law-society-uk@outlook.com,
naslsportline@insurer.com
10. PEAKTRADE53FX
地址：3 Middlesex Street, London, England, UNITED KINGDOM, E1 7AA
24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
邮箱：info@peaktrade53fx.com
11. UNION ROYAL BANK
地址：23 Elmfield Road, Bromley, Kent, BR1 1LT
216 East 10th Street, Houston, Texas, UNITED STATES OF AMERICA
电话：14124409362
手机：07418329680
邮箱：contact@unionroyalbank.com,
info@unionroyalbank.com
网址：www.unionroyalbank.com
12. HANTEC FUNDS INVESTMENT
地址：58 George Street, Leeds, UNITED KINGDOM
80 Robinson Road, SINGAPORE
201 E Washington St, Phoenix, UNITED STATES OF AMERICA, AZ 85004
电话：+447538606636
邮箱：support@hantecfundsinvestment.com
13. INVEST-PRIME.LTD / INVESTPRIME
地址：21 Old Gloucester Street, London, UNITED KINGDOM
邮箱：support@invest-primeltd.com
其它信息：INVEST PRIME
14. WWW.ALIEXTRADE.COM
地址：62 Stakes Road Purbrook, Waterlooville, Hampshire, PO7 5NT
邮箱：support@www.aliextrade.com
网址：www.aliextrade.com
15. CREATIVE COIN
地址：34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
手机：+447481337189
邮箱：support@creativecoin.uk
网址：www.creativecoin.uk
16. Mega Markets
地址：City Point Building, 1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9HT
电话：07354010811
邮箱：support@megamarkets.com,
rickn@megamarkets.com
17. APEXWEALTHLTD.COM
地址：Cathays Park, Cardiff, Wales, UNITED KINGDOM
电话：+912345678900
邮箱：admin@apexwealthltd.com
18. Cashville FX
邮箱：support@cashvilleglobal.com
19. PROFXTRUSTCRYPTO
地址：33-34 Shaftesbury Avenue, UNITED KINGDOM, N1 7GU
电话：+14193148584
手机：+14436561893
邮箱：info@profxtrustcrypto.com
网址：www.profxtrustcrypto.com
20. COINMAINVEST
邮箱：support@coinmainvest.com
网址：www.coinmainvest.com
21. www.debthelplines.co.uk（FCA注册公司的克隆公司）
电话：03301222046
网址：www.debthelplines.co.uk
22. Fulcrum Escrow（FCA注册公司的克隆公司）
电话：9104209849
邮箱：info@fulcrumescrow.com
23. Chartered Trading Standards Institute（克隆公司）
电话：02071268241, 08000209820, 02035760142, 02074594527, 02074594415, 02035761127, 08008611662, 01794329743, 08000541359, 02035761127, 02076327586, 08000478737
邮箱：admin@charteredtradingstandardsinstitute.com
其它信息：该公司声称是Chartered Trading Standards Institute。Chartered Trading Standards Institute的真实网址为www.tradingstandards.uk。
24. Chester-Arcdale Capital Partners
地址：Park Avenue South, New York, UNITED STATES OF AMERICA, NY 10016
电话：19173987905, 0012037174089
邮箱：info@chester-arcdale.com
网址：www.chester-arcdale.com
25. Valeria Capital / valeriacapital.com
地址：25 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14
电话：02070787004, 02036701998, 02045204998
邮箱：paul.hartley@protonmail.com
26. ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM
地址：Lynton House, 7-12 Tavistock Square, London, England, UNITED KINGDOM, WC1H 9BQ
邮箱：support@zealglobalcoin.com
其它信息：ZEAL GLOBAL COIN
27. MAX INVESTMENT INCOME
地址：DENMARK
邮箱：support@maxinvestment-income.com
网址：www.maxinvestment-income.com
28. CAPITAL DEAL MARKET
地址：1 Butler Pl, London, SW1H 0PT
电话：07868693132
邮箱：support@capitaidealmarket.com
网址：www.capitaidealmarket.com
29. Alpha Studio & Consult
电话：+442081028804
手机：01274592647
邮箱：contact@alphastudioandconsult.eu
30. CB-INVESTMENT.NET
地址：The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN
邮箱：support@cb-investment.net
31. STAND FINANCE
地址：48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP
邮箱：support@standfinance.net
32. Deluxe Deals
地址：107 Ross Walk, Leicester, UNITED KINGDOM, LE4 5HH
电话：+448701443058
邮箱：support@deluxdeals.com
33. Fivoro
地址：25 North Colonade, London, UNITED KINGDOM, E14
TNW West Kon, Wihelminaplein1, 1062 HG, Amsterdam, NETHERLANDS
120 Adelaide St W, #2500, Toronto, CANADA, M5H 1T1
电话：+442081570407, 3197010281502, 16728876364
邮箱：compliance@fivoro.com,
support@fivoro.com
网址：www.fivoro.com
34. IWELFARE
地址：48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP
邮箱：support@iwelfare.org
35. CAPITALSVENTURE / CAPITALSVENTURE.COM
地址：48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP
邮箱：support@capitalsventure.com
其它信息：CAPITALS VENTURE
36. INVA FINANCE CORPORATION
地址：33 Jermyn Street, London, SW1Y6DN
电话：12232272205
手机：07441448364
邮箱：hello@invafinance.com,
info@invafinance.com
37. HIKE MINERS LIMITED
地址：Llanddewi-Brefi, Tregaron, SY25 6RT
邮箱：support@hikeminerslimited.com
38. OLYMPIA-TRADE
地址：62 Stakes Road Purbrook, Waterlooville, Hampshire, England, UNITED KINGDOM, PO7 5NT
邮箱：support@olympia-trade.ltd
39. QUEST ACCESS
地址：1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, England, UNITED KINGDOM, HA0 2AJ
邮箱：support@questaccessltd.com
40. GAMBITEX
地址：London, England, UNITED KINGDOM
电话：+447436629369
邮箱：admin@gambitexcapitalfirm.com
41. HFX MULTIFX TRADES
地址：11 Church Road, Great Bookham, Surrey, England, KT23 3PB
电话：+14342480744
邮箱：support@hfx-multifxtrades.com
网址：www.hfx-multifxtrades.com
42. Crypto Meta5
地址：22 International Division, Via G.B., Pirelli
电话：+15024823278
邮箱：support@crypto-meta5.com
网址：www.crypto-meta5.com
43. Spring Well Bank
地址：Thatcham Business Village, Colthrop Way, Thatcham
SWB, Inc., 46 Leicester Road, Ayston, UNITED KINGDOM, Le15 3GD
电话：+447782839526
邮箱：support@springwellbank.uk,
info@springwellbank.com
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