【监管动态】重拳出击！英国FCA一举曝光22家黑平台
近日，英国监管机构FCA公布了几家不受监管的公司以及少数克隆公司的详细信息。
FCA黑名单新增公司包括：Bond Compare UK、Interactive Trade、ITI Capital Limited/ Itistocks brokers、BondComparison、Secura Bonds、Fixed Rate Bonds、Business Choice Partners Group、Swissfx24、Step Change Contact Number / stepchangecontactnumber.org、Advisors Network LLC、SSITE International Limited、Jamie Shepherd / Jamie.tradesfx / Jamie.fba、StepStone Credits、Surety & Guarantee Services Limited、Union Bonds、Investor Guard、UK Bond Society、Bond Comparison Site、AlphaPrime / Alphaprime.cash、Titanium Asset Management、Active Capital Asset Managers 、UK Secure Bonds UK。
这些公司正在使用或提供以下详细信息：
1、Bond Compare UK
地址：Hamilton House, Mabledon Place, London, WC1H 9BD
邮箱：infobondcompareuk.com
2、Interactive Trade
地址：Dristor Solutions Ltd, registration number 25201 IBC 2018, Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines
电话：+41565083272
邮箱：insertrichardgreeninteractivetrade.com；
josephgellerinteractivetrade.com；
supportinteractivetrade.com
3、ITI Capital Limited/ Itistocks brokers（FCA授权公司的克隆公司）
地址：25 Old Broad Street, London EC2N 1HQ, UK
电话：+390 294 759 133
邮箱：infoitistocksbrokers.com
网站：https://itistockbrokers.com
4、BondComparison
网站：https：//comparethebestrates.co.uk/
5、Secura Bonds
地址：82 Gresham St, London,EC2R 7HE
电话：0202893890
6、Fixed Rate Bonds
地址：71-75 Shelton Street, Covent Garden London WC2H 9JQ
电话：0203 435 7865
邮箱：infoleadgeneration-uk.com
网站：fixedrate-bonds.net
7、Business Choice Partners Group
地址：Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
邮箱：bcpgltdmarketsgmail.com；supportbcpgltd.com
网站：http：//www.bcpgltd.com/
8、Swissfx24（FCA授权公司的克隆公司）
地址：PARK HOUSE, 116 PARK STREET, LONDON W1K6SS
电话：+441613941527
邮箱：supportswissfx24.com
网站：Swissfx24.com
9、Step Change Contact Number / stepchangecontactnumber.org（FCA授权公司的克隆公司）
电话：0800 046 5868
邮箱：infostepchangecontactnumber.org
网站：www.stepchangecontactnumber.org
10、Advisors Network LLC
地址：139 Charles Street, Suite 398, Boston, Massachusetts, MA 02214 USA；
The Chrysler Building, 405 Lexington Avenue, Manhattan, New York, NY 10174, USA10174
电话：+1 917 200 9600 / +1 646 809 7714
邮箱：adminadvisorsnetworknyc.com /infoadvisorsnetworknyc.com
11、SSITE International Limited
地址：Chase Business Centre, 39-41 Chase Side, London, N14 5BP
电话：0085265814872
邮箱：servicessitehk.com
12、Jamie Shepherd/ Jamie.tradesfx / Jamie.fba
Instagram账户： Jamie.tradesfx； Jamie.fba
13、StepStone Credits（FCA授权公司的克隆公司）
地址：The Southborough Centre, The Warehouse, Draper Street, Tunbridge Wells, England, TN4 0PG；
Ebenzer House, Broadwalk House, 550 Appold Street, London, EC2A 2AG
电话：01843 482363
邮箱：supportstepstonecredits.co.uk；
infostepstonecredits.co.uk；
complaintsstepstonecredits.co.uk
14、Surety & Guarantee Services Limited（克隆FCA授权公司的授权代表）
电话：07 520 635 403
邮箱：contactsuretyandguarantee.com
15、Union Bonds
地址：125 Wood street, London UK
16、Investor Guard
地址：Claude Debussylaan 34, 1082 MD Amsterdam, Netherlands , 16a avenue de la Liberte, 1930 Luxembourg City , Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong
电话：+31203698004；+31203698239；+31203698098；+352 27 87 40 20；+852 3018 6960
邮箱：info.nlinvestorguard.org；info.luinvestorguard.org；info.hginvestorguard.org；j.nelsoninvestorguard.org；e.warreninvestorguard.org；p.nashinvestorguard.org
17、UK Bond Society
地址：51 Eastcheap Billingsgate, London EC3M 1JP
18、Bond Comparison Site
19、AlphaPrime / Alphaprime.cash（FCA授权公司的克隆公司）
邮箱：adminalphaprime.cash；supportalphaprime.cash
20、Titanium Asset Management （EEA授权公司的克隆公司）
地址：1 Royal Exchange, Cornhill, London EC3V 3DG
电话：+44 2071128135；+ 442071125349
邮箱：infotitanium-am.com；michael.wilsontitanium-am.com
21、Active Capital Asset Managers（EEA授权公司的克隆公司）
地址：25 City Road London EC1Y 1AA
电话：02039667270；02039667268；02039667273；02071128135
邮箱：infoactive-capital.co.uk；michael.brownactive-capital.co.uk；David.kaneactive-capital.co .uk
22、UK Secure Bonds UK
地址：7 Churchill Place, London, E14 5HP
邮箱：infouksecurebonds.com
请注意，以上这些公司可能会提供其他虚假信息，或者将这些信息与注册公司的正确信息混在一起。
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