英国FCA「黑名单」更新!64家公司新「上榜」
英国金融行为监管局(FCA)上周对64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64家公司的详细信息如下:
1. VentureXchange
电话:+61290598543
邮箱:support@venturesexchanges.com
网址:www.venturesexchanges.com
其它信息:请注意,该实体与英国注册公司PIX POINT CONSULTING LTD(公司注册号:09999724)无任何关联。
2. premium-asset.ltd
地址:27 St Mary axe,london
邮箱:admin@premium-asset.ltd
网址:https://premium-asset.ltd/
3. TRADEFXELITE
地址:Commercial St,Edinburgh,Midlothian,EH6 6LX
邮箱:support@tradefxelite.com
网址:www.tradefxelite.com
4. TNFL FX
邮箱:support@tnflfx.email
网址:www.tnflfx.com
5. GLOBAL FOREX TRADERS
地址:Glasgow,Lanarkshire,UNITED KINGDOM
邮箱:info@globalforextraders1.com
网址:https://globalforextraders1.co...
6. HIGH FOREX SIGNALS
地址:Building C,1 Letterman Dr,San Francisco,California,UNITED STATES OF AMERICA
电话:+19375400060
邮箱:highforexsignals@gmail.com
网址:https://highforexsignals.com/
7. hashgain.ltd
地址:1 Knightsbridge Green,London,SW1X 7QA
邮箱:support@hashgain.ltd
网址:https://hashgain.ltd/
8. primefunds.net
地址:West Marketgait,Dundee,DD1 1NJ
邮箱:admin@primefunds.net
网址:https://primefunds.net/
9. ashlandtech.ltd
地址:1 Knightsbridge Green,London,SW1X 7QA
邮箱:support@ashlandtech.ltd
网址:www.ashlandtech.ltd
10. zipmex-fx.com
地址:1 Knightsbridge Green,London,SW1X 7QA
邮箱:support@zipmex-fx.com
网址:www.zipmex-fx.com
11. Superlative FX Market
地址:Canada Road,Slough,UNITED KINGDOM,SL1 5AB
邮箱:support@superlativefxmarket.com
网址:www.superlativefxmarket.com
12. ROYALFX
地址:Northwich,Cheshire,CW9 5BE
电话:8007074047
邮箱:support@royal-forex.com
网址:www.royal-forex.com
13. DIGITAL CASH FX / DIGITALCASH FX
地址:Iconebene,Rue de L’Institut,Ebene,MAURITIUS
邮箱:info@digital-cashfx.com,
account@digital-cashfx.com
网址:www.digital-cashfx.com
14. ROBINSON-MURRAY CONSULTING GROUP LLP
地址:7 Penn Plaza,New York,NY,UNITED STATES OF AMERICA,10001
电话:+16465830948
传真:+16465584154
邮箱:info@robinson-murrayconsultinggrp.com
网址:www.robinson-murrayconsultinggrp.com
15. RISINGCRYPTO.LTD
邮箱:support@risingcrypto.ltd
网址:www.risingcrypto.ltd
16. bluebirdmining.ltd
地址:1 Knightsbridge Green,London,SW1X 7QA
邮箱:support@bluebirdmining.ltd
网址:https://bluebirdmining.ltd/
17. Forex Demystified
邮箱:fxdemystified@gmail.com
网址:forexdemystified.org
18. Hiketechcapital
地址:Ivor place,London,NW16EA
邮箱:support@hiketechcapital.com
网址:www.hiketechcapital.com
19. extremechoice.org
地址:34 Seven Sisters Road,London,N7 6AA
邮箱:admin@extyremechoice.org
网址:www.extremechoice.org
20. FX Advance Trade Global / Fxadvance Tradeglobal Ltd
地址:Irvington,Carlisle,UNITED KINGDOM,CA6 4NW
9030 Metropolitan Ave,Queens,NY 11374,United Stated,Queens,UNITED STATES OF AMERICA,NY 11374
8 Copthall,Roseau Valley,DOMINICA,00152
网址:fxadvancetradeglobal.com
21. Finwise Ltd / Cera App / GetCera
邮箱:hello@getcera.com
网址:www.getcera.com
社媒信息:X/Twitter:https://twitter.com/GetCera
领英:https://www.linkedin.com/compa...
Facebook:https://www.facebook.com/getce...
22. STARKFXSIGNAL
地址:Carlisle Airport Business Park,Irvington,Carlisle,Cumbria,UNITED KINGDOM,CA6 4NW
9030 Metropolitan Avenue,Queens,New York,NY,UNITED STATES OF AMERICA,11374
电话:+12604886441
网址:www.starkfxsignals.com
23. BOM Yonetimi
地址:Bd de Grancy 55,Lausanne,SWITZERLAND,1006
邮箱:support@bomyonetim.com
网址:https://bomyonetim.com
24. FINCOINLTD.COM / CBF-CRYPTO.GURU
邮箱:support@fincoinltd.com
网址:www.cbf-crypto.guru
25. Primebloc Investment Ltd
电话:26346346
邮箱:support@primebloc.ltd
网址:https://primebloc.ltd/
26. RightFX
地址:27 Old Gloucester Street,London,UNITED KINGDOM,WC1N 3AX
网址:www.rightfx.com
27. forexwisepro
地址:71-75 Shelton Street,Covent Garden,London,WC2H 9JQ
网址:https://forexwisepro.com/
28. Cryptoguarantee
地址:Street End,Blagdon,Bristol,UNITED KINGDOM
Kurfurstendamm,Oranienburger Strase,Berlin,GERMANY
电话:07598386553
手机:07557334804
邮箱:support@cryptoguaranteed.info
网址:www.cryptoguarantee.info
29. Metal Invests /MetalInvests
地址:Sea Meadow House,Road Town Tortola,BVI,P.O. Box 116
电话:02080641954
邮箱:support@metalinvests.com
网址:https://www.metalinvests.com/i...
30. DVLCITRANSPORT / DVLCI TRANSPORT
地址:DVLCI TRANSPORT RO,FLOOR 28,ONE CANADA SQUARE,LONDON,UNITED KINGDOM,E14 5A
电话:+447749556589
邮箱:info@dvlcitransport.uk
网址:https://www.dvlcitransport.uk/
31. Bitwisearner
地址:Station Road,Bolton,UNITED KINGDOM
邮箱:support@bitwisearners.com
网址:https://bitwisearners.org/
32. FXSTART STRADING / FXSTARTS TRADING
地址:88 Wood Street,London,UNITED KINGDOM,EC2V 7QR
邮箱:support@fxstartstrading.com
网址:www.fxstartstrading.com
33. Crypto Global / crypto-global.org
地址:10 Queen Street Place,London,UNITED KINGDOM,EC4R 1AG
网址:crypto-global.org
34. Henderson Palmer
地址:138 Market St,#06-01 CapitaGreen,SINGAPORE,048946
电话:07868809992,+61243258058,+85297645699
邮箱:support@hendersonpalmer.com
网址:https://www.hendersonpalmer.co...
35. Alpha Capital Group
地址:10 Lower Thames Street,Billingsgate,Lo
作者:Gin,文章来源fazzco,版权归原作者所有,如有侵权请联系本人删除
根据FCA警告,上述64家公司的详细信息如下:
1. VentureXchange
电话:+61290598543
邮箱:support@venturesexchanges.com
网址:www.venturesexchanges.com
其它信息:请注意,该实体与英国注册公司PIX POINT CONSULTING LTD(公司注册号:09999724)无任何关联。
2. premium-asset.ltd
地址:27 St Mary axe,london
邮箱:admin@premium-asset.ltd
网址:https://premium-asset.ltd/
3. TRADEFXELITE
地址:Commercial St,Edinburgh,Midlothian,EH6 6LX
邮箱:support@tradefxelite.com
网址:www.tradefxelite.com
4. TNFL FX
邮箱:support@tnflfx.email
网址:www.tnflfx.com
5. GLOBAL FOREX TRADERS
地址:Glasgow,Lanarkshire,UNITED KINGDOM
邮箱:info@globalforextraders1.com
网址:https://globalforextraders1.co...
6. HIGH FOREX SIGNALS
地址:Building C,1 Letterman Dr,San Francisco,California,UNITED STATES OF AMERICA
电话:+19375400060
邮箱:highforexsignals@gmail.com
网址:https://highforexsignals.com/
7. hashgain.ltd
地址:1 Knightsbridge Green,London,SW1X 7QA
邮箱:support@hashgain.ltd
网址:https://hashgain.ltd/
8. primefunds.net
地址:West Marketgait,Dundee,DD1 1NJ
邮箱:admin@primefunds.net
网址:https://primefunds.net/
9. ashlandtech.ltd
地址:1 Knightsbridge Green,London,SW1X 7QA
邮箱:support@ashlandtech.ltd
网址:www.ashlandtech.ltd
10. zipmex-fx.com
地址:1 Knightsbridge Green,London,SW1X 7QA
邮箱:support@zipmex-fx.com
网址:www.zipmex-fx.com
11. Superlative FX Market
地址:Canada Road,Slough,UNITED KINGDOM,SL1 5AB
邮箱:support@superlativefxmarket.com
网址:www.superlativefxmarket.com
12. ROYALFX
地址:Northwich,Cheshire,CW9 5BE
电话:8007074047
邮箱:support@royal-forex.com
网址:www.royal-forex.com
13. DIGITAL CASH FX / DIGITALCASH FX
地址:Iconebene,Rue de L’Institut,Ebene,MAURITIUS
邮箱:info@digital-cashfx.com,
account@digital-cashfx.com
网址:www.digital-cashfx.com
14. ROBINSON-MURRAY CONSULTING GROUP LLP
地址:7 Penn Plaza,New York,NY,UNITED STATES OF AMERICA,10001
电话:+16465830948
传真:+16465584154
邮箱:info@robinson-murrayconsultinggrp.com
网址:www.robinson-murrayconsultinggrp.com
15. RISINGCRYPTO.LTD
邮箱:support@risingcrypto.ltd
网址:www.risingcrypto.ltd
16. bluebirdmining.ltd
地址:1 Knightsbridge Green,London,SW1X 7QA
邮箱:support@bluebirdmining.ltd
网址:https://bluebirdmining.ltd/
17. Forex Demystified
邮箱:fxdemystified@gmail.com
网址:forexdemystified.org
18. Hiketechcapital
地址:Ivor place,London,NW16EA
邮箱:support@hiketechcapital.com
网址:www.hiketechcapital.com
19. extremechoice.org
地址:34 Seven Sisters Road,London,N7 6AA
邮箱:admin@extyremechoice.org
网址:www.extremechoice.org
20. FX Advance Trade Global / Fxadvance Tradeglobal Ltd
地址:Irvington,Carlisle,UNITED KINGDOM,CA6 4NW
9030 Metropolitan Ave,Queens,NY 11374,United Stated,Queens,UNITED STATES OF AMERICA,NY 11374
8 Copthall,Roseau Valley,DOMINICA,00152
网址:fxadvancetradeglobal.com
21. Finwise Ltd / Cera App / GetCera
邮箱:hello@getcera.com
网址:www.getcera.com
社媒信息:X/Twitter:https://twitter.com/GetCera
领英:https://www.linkedin.com/compa...
Facebook:https://www.facebook.com/getce...
22. STARKFXSIGNAL
地址:Carlisle Airport Business Park,Irvington,Carlisle,Cumbria,UNITED KINGDOM,CA6 4NW
9030 Metropolitan Avenue,Queens,New York,NY,UNITED STATES OF AMERICA,11374
电话:+12604886441
网址:www.starkfxsignals.com
23. BOM Yonetimi
地址:Bd de Grancy 55,Lausanne,SWITZERLAND,1006
邮箱:support@bomyonetim.com
网址:https://bomyonetim.com
24. FINCOINLTD.COM / CBF-CRYPTO.GURU
邮箱:support@fincoinltd.com
网址:www.cbf-crypto.guru
25. Primebloc Investment Ltd
电话:26346346
邮箱:support@primebloc.ltd
网址:https://primebloc.ltd/
26. RightFX
地址:27 Old Gloucester Street,London,UNITED KINGDOM,WC1N 3AX
网址:www.rightfx.com
27. forexwisepro
地址:71-75 Shelton Street,Covent Garden,London,WC2H 9JQ
网址:https://forexwisepro.com/
28. Cryptoguarantee
地址:Street End,Blagdon,Bristol,UNITED KINGDOM
Kurfurstendamm,Oranienburger Strase,Berlin,GERMANY
电话:07598386553
手机:07557334804
邮箱:support@cryptoguaranteed.info
网址:www.cryptoguarantee.info
29. Metal Invests /MetalInvests
地址:Sea Meadow House,Road Town Tortola,BVI,P.O. Box 116
电话:02080641954
邮箱:support@metalinvests.com
网址:https://www.metalinvests.com/i...
30. DVLCITRANSPORT / DVLCI TRANSPORT
地址:DVLCI TRANSPORT RO,FLOOR 28,ONE CANADA SQUARE,LONDON,UNITED KINGDOM,E14 5A
电话:+447749556589
邮箱:info@dvlcitransport.uk
网址:https://www.dvlcitransport.uk/
31. Bitwisearner
地址:Station Road,Bolton,UNITED KINGDOM
邮箱:support@bitwisearners.com
网址:https://bitwisearners.org/
32. FXSTART STRADING / FXSTARTS TRADING
地址:88 Wood Street,London,UNITED KINGDOM,EC2V 7QR
邮箱:support@fxstartstrading.com
网址:www.fxstartstrading.com
33. Crypto Global / crypto-global.org
地址:10 Queen Street Place,London,UNITED KINGDOM,EC4R 1AG
网址:crypto-global.org
34. Henderson Palmer
地址:138 Market St,#06-01 CapitaGreen,SINGAPORE,048946
电话:07868809992,+61243258058,+85297645699
邮箱:support@hendersonpalmer.com
网址:https://www.hendersonpalmer.co...
35. Alpha Capital Group
地址:10 Lower Thames Street,Billingsgate,Lo
作者:Gin,文章来源fazzco,版权归原作者所有,如有侵权请联系本人删除
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