英国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. Rapidcointrades
地址:Cannon Place, 78 Cannon Street, London, EC4N 6AF
电话:+17575713305
邮箱:suppport@rapidcointrades.net
网址:www.rapidcointrades.net
2. MEGAFOXTRADE
地址:London
电话:+447405471652
邮箱:support@megafoxtraders.com
网址:www.megafoxtraders.com
3. Bxcrypto Trading Investment Company
地址:214 City Rd, Cardiff, United Kingdom, CF24 3JG
邮箱:support@bxcryptotrading.com
网址:www.bxcryptotrading.com
4. Morgen & Charles
地址:Warwick Court, Paternoster Square, London, EC4M 7AG
电话:+12266397666, +442038343337
邮箱:support@morgencharles.com
网址:www.morgencharles.com
5. SaferHavenFx ltd
地址:25 St. Cross Street, London, EC1N 8UN
电话:+16075957054
邮箱:support@cryptofxwave.com
网址:www.saferhavenfx.com
6. Ominecoin Limited
地址:381 Midsummer Boulevard, Acron House, Milton Keynes, United Kingdom, MK9 3HP
邮箱:info@ominecoinltd.com
网址:www.ominecoinltd.com
7. Etor FX Trading
地址:Coffeyville, Massachusetts, USA
电话:+8572500268
邮箱:info@etorfxtrading.com,support@etorfxtrading.com
网址:www.etorfxtrading.com
8. Crypto Inner Circle
地址:190/192 Sloane St, London, United Kingdom
电话:+447956604381
邮箱:support@cryptoinnercircle.org
网址:www.cryptoinnercircle.org
9. Elite Capital Pro
地址:Selborne Road, Croydon, England
网址:www.elitecapitalpro.com
10. First Trade Mining Market
地址:17 Grosvenor Street, London, England, W1K 4QR
电话:+447888878150
邮箱:support@firsttrademiningmkt.com
网址:www.firsttrademiningmkt.com
11. NEROFX INVEST
地址:1 Great George Street, London, UNITED KINGDOM, SW1P 3AA
邮箱:info@nerofxinvest.com
网址:https://nerofxinvest.com
12. Gallant Access
地址:85 Great Portland Street, First Floor, London, W1W 7LT
邮箱:support@gallantaccess.live
网址:www.gallantaccess.live
13. DURBAN TRADEFX
地址:41 Devonshire Street, Ground Floor Office 1, London, UNITED KINGDOM, W1G 7AJ
网址:www.durbantradefx.com
14. SINCERESYSTEMSGROUPLTD.CC
地址:71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
邮箱:admin@sinceresystemsgroupltd.com
网址:https://sinceresystemsgroupltd...
15. Caltex Assets Investments
地址:Rose Street, Edinburgh, EH2
电话:9201820182
邮箱:support@caltexassets.org
网址:www.caltexassets.org
16. APOLLO BLUE BUSINESS ASSOCIATES
地址:233 Broadway, New York, NY, UNITED STATES OF AMERICA, 10279
电话:+19142651619
传真:+19142686847
邮箱:info@apollobluebusinessassoc.com
网址:www.apollobluebusinessassoc.com
17. RELIANCE WEALTH & FUND MANAGAMENT LLC
地址:59 Maiden Lane, New York, NY, UNITED STATES OF AMERICA, 10038
电话:+15184145774
传真:+15183753618
邮箱:info@reliancewealthfundmgt.com,
admin@reliancewealthfund.com
网址:www.reliancewealthfundmgt.com
18. TRADINGBROKER FX
地址:15 Ensign House, Admirals Way, Canary Wharf, London, UNITED KINGDOM, E14 9XQ
电话:+4455895548855
邮箱:info@tradebrokerfx.com,support@tradebrokerfx.com,mail@tradebrokerfx.com
网址:https://tradebrokerfx.com
其它信息:可能使用的其它名称:TRADEBROKER FX或TRADINGBROKER FX
19. ALAN KIRKHOPE GROUP
地址:1 Great George Street, London, UNITED KINGDOM, SW1P 3AA
邮箱:info@alankirkhopegroup.com
网址:https://alankirkhopegroup.com
20. Cryptomainia/Cryptomania Trade
邮箱:support@cryptomainia.com
网址:www.cryptomainia.com
21. capitalfinancialpartnersltd.com(FCA注册公司的克隆公司)
手机:+447700305786
邮箱:info@capitalfinancialpartnersltd.com
网址:https://capitalfinancialpartne...
22. CRISTOBIS
地址:Bradbury Road, Newton Aycliffe, UNITED KINGDOM, DL5 6DA15 Birchall Street, Birmingham, West Midlands, UNITED KINGDOM, B12 0RP
邮箱:support@cristobis.com
网址:www.cristobis.com
23. ANUBIS LTD
地址:Suite 2235 Unit 3A, Holborn, London, UNITED KINGDOM
网址:www.anubisglobal.net
24. TETRAGLOBAL GROUP
地址:Ground Floor, 20/22 Wenlock Road, London, UNITED KINGDOM 3281 Steve Hunt Road, Florida, Miami, UNITED STATES OF AMERICA, FL 933176636 Owagner Lane, Burien, Washington, UNITED STATES OF AMERICA, WA 981681894 Freed Drive, Stockton, California, UNITED STATES OF AMERICA, CA 95202
电话:+3057996212, +3054011299, +2062413309
邮箱:info@tetrasglobal.com
网址:www.tetrasglobal.com
25. Claim Line 365
地址:Level 18, 40 Bank Street, Canary Wharf, London, ENGLAND, E14 5NR
电话:02038137989
邮箱:info@claimline365.co.uk
网址:claimline365.co.uk
26. ATMOS ENERGY BANK
地 址 : 109 South Washington Avenue, Chicago, Illinois, UNITED STATES OF AMERICA,209363 USA 635 Mill Road, London, SE95 1SB
邮箱:customercare@atmosenergycorpbank.com
网址:https://atmosenergycorpbank.co...
其它信息:可能使用的其它名称:A-Energy、Atmos Energy Bank、Atmos Energy Corp Bank
27. Debtify / debtify.co.uk
邮箱:info@debtify.com
网址:https://www.debtify.co.uk/
社媒信息:TikTok:debtify.co.uk
28. Venus FX / venusfx.co
地址:London, UNITED KINGDOM
电话:+442081576795
邮箱:support@venusfx.co
网址:www.venusfx.co
29. RockChainFXC / rockchainfxc.com
电话:+61756555416
邮箱:support@rockchainfxc.com
网址:www.rockchainfxc.com
30. Express Safepay / express-safepayout.com
地址:Verdandi Grand Street, Suite 52, SWEDEN, Degerfors
电话:+31687116978
邮箱:support@express-safepayout.com
网址:www.express-safepayout.com
31. SWIFTECFX
地址:51 Newark Road, Peterborough, UNITED KINGDOM
电话:+447500235556
邮箱:support@swiftecfx.com
网址:www.swiftecfx.com
32. GlobalFXMiningHub
地址:3 Middlesex St, London, UNITED KINGDOM, E1 7AA
邮箱:support@globalfxmininghub.com
网址:www.globalfxmininghub.com
33. ELITECRYPTOTRADE24
地址:London, UNITED KINGDOM, SE1 9PG
邮箱:support@elitecryptotrade247.com
网址:https://elitecryptotrade247.co...
其它信息:可能使用的其它名称:ELITE CRYPTO TRADE 24、ELITECRYPTOTRADE24或ELITECRYPTOTRADE247
34. UNIVERSALCRYPTOMINERS
地址:Sydney 2000, New South Wales, AUSTRALIA
邮箱:support@universalcryptominers.net,admin@universalcryptominers.net
网址:www.universalcryptominers.net
35. ULTIMATE EARNING PLATFORM / ADVANCED-FX
邮箱:support@ultimateearningplatform.com
网址:www.ultimateearningplatform.com
36. Bronsonautomotiveltd.com(前FCA注册公司的克隆公司)
地址:Unit 2, Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, CV8 2FD
电话:03301359829
邮箱:info@bronsonautomotiveltd.com
网址:https://bronsonautomotiveltd.c...
根据FCA警告,上述36家公司的详细信息如下:
1. Rapidcointrades
地址:Cannon Place, 78 Cannon Street, London, EC4N 6AF
电话:+17575713305
邮箱:suppport@rapidcointrades.net
网址:www.rapidcointrades.net
2. MEGAFOXTRADE
地址:London
电话:+447405471652
邮箱:support@megafoxtraders.com
网址:www.megafoxtraders.com
3. Bxcrypto Trading Investment Company
地址:214 City Rd, Cardiff, United Kingdom, CF24 3JG
邮箱:support@bxcryptotrading.com
网址:www.bxcryptotrading.com
4. Morgen & Charles
地址:Warwick Court, Paternoster Square, London, EC4M 7AG
电话:+12266397666, +442038343337
邮箱:support@morgencharles.com
网址:www.morgencharles.com
5. SaferHavenFx ltd
地址:25 St. Cross Street, London, EC1N 8UN
电话:+16075957054
邮箱:support@cryptofxwave.com
网址:www.saferhavenfx.com
6. Ominecoin Limited
地址:381 Midsummer Boulevard, Acron House, Milton Keynes, United Kingdom, MK9 3HP
邮箱:info@ominecoinltd.com
网址:www.ominecoinltd.com
7. Etor FX Trading
地址:Coffeyville, Massachusetts, USA
电话:+8572500268
邮箱:info@etorfxtrading.com,support@etorfxtrading.com
网址:www.etorfxtrading.com
8. Crypto Inner Circle
地址:190/192 Sloane St, London, United Kingdom
电话:+447956604381
邮箱:support@cryptoinnercircle.org
网址:www.cryptoinnercircle.org
9. Elite Capital Pro
地址:Selborne Road, Croydon, England
网址:www.elitecapitalpro.com
10. First Trade Mining Market
地址:17 Grosvenor Street, London, England, W1K 4QR
电话:+447888878150
邮箱:support@firsttrademiningmkt.com
网址:www.firsttrademiningmkt.com
11. NEROFX INVEST
地址:1 Great George Street, London, UNITED KINGDOM, SW1P 3AA
邮箱:info@nerofxinvest.com
网址:https://nerofxinvest.com
12. Gallant Access
地址:85 Great Portland Street, First Floor, London, W1W 7LT
邮箱:support@gallantaccess.live
网址:www.gallantaccess.live
13. DURBAN TRADEFX
地址:41 Devonshire Street, Ground Floor Office 1, London, UNITED KINGDOM, W1G 7AJ
网址:www.durbantradefx.com
14. SINCERESYSTEMSGROUPLTD.CC
地址:71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
邮箱:admin@sinceresystemsgroupltd.com
网址:https://sinceresystemsgroupltd...
15. Caltex Assets Investments
地址:Rose Street, Edinburgh, EH2
电话:9201820182
邮箱:support@caltexassets.org
网址:www.caltexassets.org
16. APOLLO BLUE BUSINESS ASSOCIATES
地址:233 Broadway, New York, NY, UNITED STATES OF AMERICA, 10279
电话:+19142651619
传真:+19142686847
邮箱:info@apollobluebusinessassoc.com
网址:www.apollobluebusinessassoc.com
17. RELIANCE WEALTH & FUND MANAGAMENT LLC
地址:59 Maiden Lane, New York, NY, UNITED STATES OF AMERICA, 10038
电话:+15184145774
传真:+15183753618
邮箱:info@reliancewealthfundmgt.com,
admin@reliancewealthfund.com
网址:www.reliancewealthfundmgt.com
18. TRADINGBROKER FX
地址:15 Ensign House, Admirals Way, Canary Wharf, London, UNITED KINGDOM, E14 9XQ
电话:+4455895548855
邮箱:info@tradebrokerfx.com,support@tradebrokerfx.com,mail@tradebrokerfx.com
网址:https://tradebrokerfx.com
其它信息:可能使用的其它名称:TRADEBROKER FX或TRADINGBROKER FX
19. ALAN KIRKHOPE GROUP
地址:1 Great George Street, London, UNITED KINGDOM, SW1P 3AA
邮箱:info@alankirkhopegroup.com
网址:https://alankirkhopegroup.com
20. Cryptomainia/Cryptomania Trade
邮箱:support@cryptomainia.com
网址:www.cryptomainia.com
21. capitalfinancialpartnersltd.com(FCA注册公司的克隆公司)
手机:+447700305786
邮箱:info@capitalfinancialpartnersltd.com
网址:https://capitalfinancialpartne...
22. CRISTOBIS
地址:Bradbury Road, Newton Aycliffe, UNITED KINGDOM, DL5 6DA15 Birchall Street, Birmingham, West Midlands, UNITED KINGDOM, B12 0RP
邮箱:support@cristobis.com
网址:www.cristobis.com
23. ANUBIS LTD
地址:Suite 2235 Unit 3A, Holborn, London, UNITED KINGDOM
网址:www.anubisglobal.net
24. TETRAGLOBAL GROUP
地址:Ground Floor, 20/22 Wenlock Road, London, UNITED KINGDOM 3281 Steve Hunt Road, Florida, Miami, UNITED STATES OF AMERICA, FL 933176636 Owagner Lane, Burien, Washington, UNITED STATES OF AMERICA, WA 981681894 Freed Drive, Stockton, California, UNITED STATES OF AMERICA, CA 95202
电话:+3057996212, +3054011299, +2062413309
邮箱:info@tetrasglobal.com
网址:www.tetrasglobal.com
25. Claim Line 365
地址:Level 18, 40 Bank Street, Canary Wharf, London, ENGLAND, E14 5NR
电话:02038137989
邮箱:info@claimline365.co.uk
网址:claimline365.co.uk
26. ATMOS ENERGY BANK
地 址 : 109 South Washington Avenue, Chicago, Illinois, UNITED STATES OF AMERICA,209363 USA 635 Mill Road, London, SE95 1SB
邮箱:customercare@atmosenergycorpbank.com
网址:https://atmosenergycorpbank.co...
其它信息:可能使用的其它名称:A-Energy、Atmos Energy Bank、Atmos Energy Corp Bank
27. Debtify / debtify.co.uk
邮箱:info@debtify.com
网址:https://www.debtify.co.uk/
社媒信息:TikTok:debtify.co.uk
28. Venus FX / venusfx.co
地址:London, UNITED KINGDOM
电话:+442081576795
邮箱:support@venusfx.co
网址:www.venusfx.co
29. RockChainFXC / rockchainfxc.com
电话:+61756555416
邮箱:support@rockchainfxc.com
网址:www.rockchainfxc.com
30. Express Safepay / express-safepayout.com
地址:Verdandi Grand Street, Suite 52, SWEDEN, Degerfors
电话:+31687116978
邮箱:support@express-safepayout.com
网址:www.express-safepayout.com
31. SWIFTECFX
地址:51 Newark Road, Peterborough, UNITED KINGDOM
电话:+447500235556
邮箱:support@swiftecfx.com
网址:www.swiftecfx.com
32. GlobalFXMiningHub
地址:3 Middlesex St, London, UNITED KINGDOM, E1 7AA
邮箱:support@globalfxmininghub.com
网址:www.globalfxmininghub.com
33. ELITECRYPTOTRADE24
地址:London, UNITED KINGDOM, SE1 9PG
邮箱:support@elitecryptotrade247.com
网址:https://elitecryptotrade247.co...
其它信息:可能使用的其它名称:ELITE CRYPTO TRADE 24、ELITECRYPTOTRADE24或ELITECRYPTOTRADE247
34. UNIVERSALCRYPTOMINERS
地址:Sydney 2000, New South Wales, AUSTRALIA
邮箱:support@universalcryptominers.net,admin@universalcryptominers.net
网址:www.universalcryptominers.net
35. ULTIMATE EARNING PLATFORM / ADVANCED-FX
邮箱:support@ultimateearningplatform.com
网址:www.ultimateearningplatform.com
36. Bronsonautomotiveltd.com(前FCA注册公司的克隆公司)
地址:Unit 2, Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, CV8 2FD
电话:03301359829
邮箱:info@bronsonautomotiveltd.com
网址:https://bronsonautomotiveltd.c...
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