英国FCA“黑名单”更新！61家公司新“上榜”

英国金融行为监管局（FCA）上周对61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61家公司的详细信息如下：

1. CROMVOX  
地址：66c Elmbourne Road, LONDON
网址：www.cromvox.net

2. CREST-CREDITS.XYZ
地址：109 Staveley Gardens, LONDON, W4 2SF
邮箱：admin@crest-credits.xyz
网址：www.crest-credits.xyz

3. CRYPTOP SPOT / CRYPTOSPOT
地址：315 Deaderick St., Suite 1550, Nashville, UNITED STATES OF AMERICA, TN 37238
电话：+16154336480
邮箱：support@cryptopspt.com
网址：www.cryptopspt.com

4. GLOBAL FX-MINING
邮箱：support@gfxminonline.com
网址：www.gfxminonline.com

5. GEMSTRADE ASSETS
地址：3 Shortlands, LONDON, W6 8DJ
网址：www.gemstradeassets.com

6. TRADEFX GLOBAL
电话：+14438210034, +18186968540
网址：www.tradefxglobally.com

7. INFINITEOPTIONTRADE
地址：Springfield road, Leicester, LE16 6KQ
电话：07361633282
邮箱：support@infiniteoptiontrade.org
网址：www.infiniteoptiontrade.org

8. BitmineFx Hub
电话：+447418397123
邮箱：support@bitminefxhub.com
网址：www.bitminefxhub.com

9. cryptometatrades
网址：www.cryptometatrades.com

10. DIGITALTRADE
地址：71 Cherry Court, Southampton, UK, SO53 5PD
电话：+447534170372
邮箱：support@digitalfxtrade.live
网址：www.digitalfxtrade.live

11. EXCELLENCE TRUST BANK
地址：Doncaster, DN82 9EL
网址：www.excellencetrustbanking.com

12. DAZON-CAPITAL / COINTRADEX
地址：Offie 1495, 321-323 High Road, Chadwell Heath, Essex, UNITED KINGDOM, RM6 6AX
Sutherland House, 4th Floor, 70-78 West Hendon Broadway, London, UNITED KINGDOM,
NW9 7BT
邮箱：support@cointradex.ltd
网址：https://dazon-capital.com/
其它信息：可能使用的其它名称包括DAMON-CAPITAL和COINTRADEX

13. PERFECTIS LOANS
地址：37 Castle Ln, Bedford, MK40 3NT
邮箱：contact@perfecctis-loan.com
网址：www.perfectis-loan.com

14. FIRM EXCHANGE
地址：109 Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF
邮箱：admin@firm-exchange.site
网址：https://firm-exchange.site

15. WINTRADE X
地址：47th St, Woodside, UNITED STATES OF AMERICA, NY 11377
电话：+447441445036
邮箱：support@wintradex.com
网址：https://wintradex.com/

16. FINANCEFXTRADING
邮箱：info@financefxtrading.com
网址：www.financefxtrading.com

17. CAPITALFXM
电话：+442037699204
邮箱：support@capitalfxm.com
网址：www.capitalfxm.com

18. CRYPTOGLOBALFX
地址：1388 Stanley Road, SALISBURY, UNITED KINGDOM, SP9 9BM
电话：+12012412055
邮箱：support@cryptoflobalfsx.com
网址：www.cryptoflobalfsx.com

19. KNOWNFX
地址：174 Camden High Street, London, England, UNITED KINGDOM, NW1 0NE
电话：+44780365171
邮箱：support@knownfx.com
网址：https://knownfx.com/

20. STOCKHUTFX INC
地址：71 cherry Court, southampton, SO53 5PD
电话：14782274562
邮箱：info@stockhutfxinc.com
网址：www.stockhutfxinc.com

21. GenuineCapitals Limited
地址：Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom, M16 0QG
电话：+447535387346
邮箱：support@genuinecapitals.ltd
网址：www.genuinecapitals.ltd

22. Equito Capital
地址：South Glamorgan, UK
380 St Kilda Road, Melbourne, Australia, VIC 3004
121 King Street, Newyork, USA
电话：+14015724423, +447537102753
邮箱：support@equitocapital.com,
help@equitocapital.com
网址：www.equitocapital.com

23. GLOBALCRYPTOTRADEALLIANCE
地址：Causeway House, Dane Street, Bishop's Stortford, Herts, England, UNITED KINGDOM,
CM23 3BT
邮箱：support@globalcryptotradealliance.com
网址：https://globalcryptotradeallia...
其它信息：GLOBAL CRYPTO TRADE ALLIANCE

24. UK Money Advice
电话：+442036871054
邮箱：info@ukmoneyadvice.com
网址：www.ukmoneyadvice.com

25. incometrade
地址：5b Cuerden Way, Bamber Bridge, Preston, England, PR5 6BL
邮箱：admin@incometrade.ltd
网址：www.incometrade.ltd

26. Praxxiss
地址：Solar House, 282 Chase Road Southgate, London, United Kingdom
网址：www.praxxiss.com

27. BITFXD
地址：United States
电话：+1781746148
邮箱：bitfxd@outlook.com
网址：www.bitfxd.com

28. CED Capital Ltd（FCA注册公司的克隆公司）
地址：UNITED KINGDOM
电话：+442475209810
邮箱：support@cedcapitalltd.net,
info@cedcapitalltd.net
网址：https://www.cedcapitalltd.com/

29. PREMIUM CRYPTO GAIN
地址：4901A .5 Jewry Street, Tower, LONDON, EC3N 2EX
电话：02071667998
网址：www.premiumcryptogain.ltd

30. RAP ENTERPRISES LTD
地址：36 Kennedy Square, Leamington Spa, ENGLAND, CV32 4SY
电话：+441926470672
手机：+447811121435
邮箱：robmalle@finance4me.co.uk
网址：finance4me.co.uk

31. MultiBank Group / multibankfx.com
电话：07915492453, +97148751218
邮箱：ahmad@miltibankfx.com,
dealing@miltibankfx.com
网址：multibankfx.com

32. DIAMOND CRYPTO FINANCE
地址：Sobus Hub, 196 Freston Road, London, UNITED KINGDOM, W10 6TT
网址：www.diamondcryptofinance.com

33. MAIN CRYPTO TRADES
地址：207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH
电话：+12135134563
网址：https://maincryptotrades.com/
其它信息：可能使用的其它名称：Zedex Trade

34. royal-digital.org
地址：Bromley, England
邮箱：support@www.royal-digital.org
网址：www.royal-digital.org

35. Gro-income.net
地址：Temple Court Miepoll, London, UK, VIC 366
电话：+447399383647
邮箱：support@www.gro-income.net
网址：www.gro-income.net

36. Millennium Operations / milleniumoperations.com
电话：+2055550100
邮箱：support@millenniumoperations.com
网址：www.milleniumoperations.com

37. Premium FXtrades
地址：194 Hanworth Rd, Hounslow, Middlesex, UK, TW3 3TU
邮箱：support@premium-fxtrades.com
网址：www.premium-fxtrades.com

38. UKDE LIMITED / FINT
地址：Spaces Liverpool Street Station, 35 New Broad Street, London, UNITED KINGDOM,
EC2M 1NH
电话：+442081238133
邮箱：info@ukde.co.uk,
support@fint.one
网址：ukde.com, ukde.uk, ukde.co.uk, fint.one

39. OCTAFX-EARN
地址：UNITED KINGDOM
邮箱：support@octafx-earns.com
网址：https://octafx-earns.com

40. Xin-Alpha
地址：96 Walden Road, Greenstead Green, Untied Kingdom, CO9 0NG
电话：+447883215749
邮箱：info@xin-alpha.com
网址：www.xin-alpha.com

41. Funds Recall / fundsrecall.com
地址：136a High Street, Somerset, UNITED KINGDOM, BA16 0ER
电话：+61242167707, +442081500060
手机：+15812035333
邮箱：support@fundsrecall.com
网址：www.fundsrecall.com

42. CENTURY TRADE / CENTURYTRADE.LTD
地址：99 M.Mansur, Icheri sheher, AZERBAIJAN, 370004
High St. Burnham, Slough, UNITED KINGDOM, SL1 7JT
电话：+994405371033
邮箱：admin@centurytrade.ltd
网址：www.centurytrade.ltd

43. BBFX Trades / bbfxtrades.com
地址：513 St WATSONVILLE, CALIFORNIA, UNITED STATES OF AMERICA, CA 95076
电话：+15105162069
邮箱：contact@bbfxtrades.com
网址：www.bbfxtrades.com

44. MILLENNIUM-PROFIT
地址：Leighton Street, Croydon, UNITED KINGDOM
邮箱：admin@millennium-profit.ltd
网址：www.millennium-profit.ltd

45. ELITEMORTAGEFIN.LTD
地址：London Road, Rayleigh, Essex, SS6 9BN
邮箱：support@elitemortagefin.ltd
网址：www.elitemortagefin.ltd

46. NETCAPITALEARN.LTD
邮箱：admin@netcapitalearn.ltd
网址：www.netcapitalearn.ltd

47. DEELAND INVESTMENTS（英国注册公司的克隆公司）
地址：Quadrant House, Floor 6, 4 Thomas More Square, London, UNITED KINGDOM, E1W
1YW
电话：02081910713
传真：02087113502
邮箱：info@deeland.uk
网址：https://deeland.uk/index.html

48. Global Swift Instant Forex Trading / swiftinstanttrading.com
地址：Boston, Massachussets, UNITED STATES OF AMERICA
邮箱：info@swiftinstanttrading.com
网址：www.swiftinstanttrading.com

49. Refund Your Money / refundyourmoney.org
地址：46 – 48, A1203, London, UNITED KINGDOM, E1W 1AW
电话：03333392221
邮箱：support@refundyourmoney.org
网址：www.refundyourmoney.org

50. WEALTH FUND MANAGEMENT INTERNATIONAL
地址：Guildhall, 85 Gresham Street, London, EC2V 7NQ
6th Floor, 120 Wall street, New York, UNITED STATES OF AMERICA, 10005
电话：02081912260, 0018336981863
邮箱：info@wealthfundmanagement.com
网址：www.wealthfundmanagement.com
其 它 信 息 ： Facebook www.facebook.com/people/Wealth-FundManagement/100090701358440/

51. GLOVE-INVESTS / GLOVES INVESTS
地址：72 Scotswood Road, Hordley, UNITED KINGDOM
邮箱：info@glovesinvest.com,
glovesinvestltd@gmail.com
网址：https://glovesinvest.com

52. GOLDMINES / GOLDMINESINVEST.COM
地址：20-22 Wenlock Road, London, England, UNITED KINGDOM
35 Lymington Avenue, Yateley, Hampshire, England, UNITED KINGDOM, GU46 6HA
邮箱：support@goldminesinvest.com
网址：https://goldminesinvest.com

53. FX LIFESTYLE TRADE
地址：Canada Road, Slough, UNITED KINGDOM, SL1 5AB
邮箱：support@fxlifestyletrade.org
网址：www.fxlifestyletrade.org

54. ALTREAN TRADE
地址：Altrean Trade Fx Limited, Baarermattstrase 3 CH-6340 Baar, SWITZERLAND
电话：+15412416807
邮箱：support@altreantradefx.com
网址：www.altreantrade-fx.com

55. FXLINK TRADES
地址：4 Cyrus Way, Hampton, Peterborough, UNITED KINGDOM, PE7 8HP
邮箱：info@fxlink-trades.com
网址：www.fxlink-trades.com

56. HELIUM100BOOSTFX
地址：253 Staveley Gardens, London, Greater London, UNITED KINGDOM
电话：+13155038527
邮箱：admin@helium100boostfx.com
网址：https://helium100boostfx.com/

57. LITEFXANALYSIS
地址：103 Seven Sisters, London, UNITED KINGDOM, N7 7QP
邮箱：support@litefxanalysis.com
网址：https://litefxanalysis.com

58. 247TOPFXMINING
地址：14206 Mack Jones Road, UNITED KINGDOM, 33547
电话：+447950974499
邮箱：support@247topfxmining.online
网址：www.247topfxmining.com

59. www.investec-eu.co.uk / Investec（FCA注册公司的克隆公司）
电话：+442038077281, +442032878845
邮箱：admin@investec-eu.co.uk
网址：www.investec-eu.co.uk

60. IPB Technology Ltd/ IPB PAY
地址：128 City Road, London, UNITED KINGDOM, EC1V 2NX
284 Chase Road, A Block Second Floor, London, UNITED KINGDOM, N14 6HF
网址：www.ipbpay.com

61. BINARY FOREX TRADING STOCK
地址：The Old Chapel, Union Way, Witney, Oxfordshire, 0X28 6HD
邮箱：support@binaryforextradingstock.com
网址：www.binaryforextradingstock.com