英国FCA“黑名单”更新！37家公司新“上榜”
英国金融行为监管局（FCA）上周对37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37家公司的详细信息如下：
1. Evalmoon LTD
地址：23 New Drum Street, London, England, E1 7AT
电话：+447832450430
邮箱：support@evalmoon.com
网址：www.evalmoon.com
2. BIT-MINERS
地址：27 St Mary Axe, LONDON, UNITED KINGDOM
邮箱：admin@bit-miners.co
网址：www.bit-miners.co
3. Birexmarket Ltd
电话：+447787268887
邮箱：support@birexmarket.com
网址：www.birexmarket.com
4. FOREX NEW LIMIT
地址：30 Churchill Place, Canary Wharf, E14 5EU
邮箱：support@forexnewlimit.com
网址：www.forexnewlimit.com
5. www.change-helpline.co.uk
地址：The Quadrant, 99 Parkway Avenue, Sheffield, UNITED KINGDOM, S9 4WG
网址：www.change-helpline.co.uk
6. National Debt Assistance / nationaldebtassistance.org.uk
电话：08000470071, 03334432134
邮箱：info@nationaldebtassistance.org.uk
网址：www.nationaldebtassistance.org.uk
7. indyatirim/ www.indyatirim.com（FCA注册公司的克隆公司）
地址：38 Threadneedle Street, London, UNITED KINGDOM
手机：+447951422578
邮箱：info@indyatirim.com,
support@indyatirim.com
网址：www.indyatirim.com
8. THOMAS BERTARELLI ASSET MANAGEMENT
地址：Vinxthundsvagen 159, 128 62 Skondal, SWEDEN
电话：+46851062026
邮箱：contact@thomasbertarelliam.com,
steven.anderson@thomasbertarelliam.com,
stuart.gardner@thomasbertarelliam.com
网址：www.thomasbertarelliam.com
9. SIMPLETOMAN
地址：1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, England, UNITED KINGDOM,
HA0 2AJ
电话：+447529435498
邮箱：admin@simpletoman.com
网址：https://simpletoman.com
10. CRYPTO CHAIN
地址：14 Ellesmere Gardens, Ilford, IG4 5DA
邮箱：admin@crypto-chain.ltd
网址：www.crypto-chain.ltd
11. STB Markets
地址：177 Shaftesbury Avenue, London, UNITED KINGDOM, WC2H 8JR
电话：+447418376781
邮箱：support@stbmarkets.com,
alexandre.b@itbmarkets.com
网址：https://stbmarkets.com/
12. AMERITFOREXTRADE
地址：18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM
电话：+15124896865
邮箱：support@ameritforextrade.com
网址：www.ameritforextrade.com
13. Fulbright Securities Limited / fulbrightsl.com
地址：32-36, Bd d'Avranches, LUXEMBOURG, 1160
电话：01423227557, +35220334174
手机：07458196737
邮箱：mark.williams@fulbrightsl.com,
dpo@fulbrightsl.com,
alexander.m@fulbrightsl.com
网址：www.fulbrightsl.com
14. FOREXPMS
地址：Imperium Tower（总部）, Jl. Prof Dr Satrio, Kuningan, Jakarta – Indonesia
电话：+447451277879
邮箱：info@forexpms.com
网址：www.forexpms.com
15. Labcredits
邮箱：contact@labcredits.com
网址：www.labcredits.com
16. MicroassetsFX
网址：www.microassetsfx.com
17. Experttopoption
地址：Bristol, UNITED KINGDOM
电话：+32460220237
邮箱：support@experttopoption.com
网址：www.experttopoption.com
18. Lenotec Fx
地址：Newcastle Upon Tyne
邮箱：support@lenotecfx.com
网址：www.lenotecfx.com
19. Elite Co-operative Saving
地址：2130 Fulton Street, London, UK
电话：+447862202767, +447883161952
邮箱：info@ecb.com
网址：www.ecbsavings.com
20. www.capitaltungate.com（注册另类投资基金管理公司的克隆公司）
电话：+442080403642
邮箱：contact@capitaltungate.com
网址：www.capitaltungate.com
其它信息：请注意，该网站盗用了另类投资基金管理公司（FRN：759836）Tungate Capital plc 的信息。
21. Raisin Finance（FCA注册公司的克隆公司）
网址：https://www.raisinfinance.com/
22. CAANHOLDINGS
地址：34 Seven Sisters Road, LONDON, N7 6AA
邮箱：admin@caanholdings.com
网址：www.caanholdings.com
23. RANGEBITS
地址：1 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ
邮箱：admin@rangebits.com
网址：www.rangebits.com
24. SWISSCOININVEST
地址：6 Bruce Grove, LONDON, N17 6RA
邮箱：admin@swisscoininvest.com
网址：www.swisscoininvest.com
25. FUTUREPLANINVEST.COM
地址：34 Seven Sisters Road, LONDON, N7 6AA
邮箱：support@futureplaninvest.com
网址：www.futureplaninvest.com
26. EZmarkets / www.ezmarkets.io
电 话 ： 07488875145, 07488875146, 02033760122, 01613883339, 02045258975,
01613885498, 02045258977
邮箱：michael.s@ezmarkets.io,
gary.k@ezmarkets.io,
harry.w@ezmarkets.io,
support@ezmarkets.io,
zack.p@ezmarkets.io,
marko.r@exmarkets.io
网址：ezmarkets.io
27. Delta Trading Company
地址：18 King's Inns St, Dublin, Ireland, NORTHERN IRELAND, D01 W588
HQ - Bienenstrasse 7, Switzerland, 8004 Zürich, SWITZERLAND
1000 Toa Payoh North, Singapore 318994, SINGAPORE
P. de la Castellana,, , 259, CTBA, Torre de Cristal, 28046 Madrid, Spain, SPAIN
电话：02081573406, +31203697204, +447418352407
手机：074183552994
邮箱：support@dtc24.com
网址：https://dtc24.com/
28. MEGA-CAPITALS.COM
地址：61 Bridge Street, Kington, Herefordshire, HR5 3DJ
邮箱：admin@mega-capitals.com
网址：www.mega-capitals.com
29. LEADPARTENERINV
地址：Oakfield House, 6-10 Oakfield Grove, Clifton, Bristol, BS82BN
邮箱：admin@leadpartenerinv.com
网址：www.leadpartenerinv.com
30. Credtrade
地址：Co Durham, United Kingdom
邮箱：support@credtrade.live
网址：www.credtrade.live
31. BINARY TRADE LIMITED
地址：6 Lammas street, Carmarhen
邮箱：admin@binary-traders.org
网址：www.binary-traders.org
32. Trading WS
邮箱：support@trading-ws.com
网址：https://trading-ws.com/
33. HEXA FX
地址：41A Spring Bank, Hull, UNITED KINGDOM, HU3 1AG
手机：043514822
邮箱：info@hexafx.guru
网址：www.hexafx.guru
34. fxempire.site
地址：Riverside Industrial Estate Riverside Way, Dartford, UK, DA1 5BS
邮箱：admin@fxempire.site
网址：www.fxempire.site
35. Max Trading
地址：1280 West Harrison St., Chicago, Illinois 60607
电话：+15134376580
邮箱：support@max-tradingfx.com
网址：www.max-tradingfx.com
36. Bluefin Investment
地址：10 Kallang Rd, Singapore, 208718
157 William St, New York, United States, NY 10038
电话：+32460248525
邮箱：info@bluefinfx.agency
网址：www.bluefinfx.agency
37. Crest Bank Plc
地址：London, UK
电话：+44
邮箱：info@crestbank.co.uk
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