摘要:FCA紧急警告!77家公司非法招揽客户
英国金融行为监管局(FCA)上周对77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,其中包括Finalto和花旗银行的克隆实体。
根据FCA警告,上述77家公司的详细信息如下:
1. Agrominechain
网址:agrominechain.com
2. UNT Forex Trade
地址:134 Devon Square, Newton Abbot, Devon, UNITED KINGDOM, TQ12 2HH
邮箱:admin@untforextrade.com
网址:untforextrade.com
3. Brims Forte
地址:Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, UNITED KINGDOM, LE16 9HE
邮箱:support@brims-forte.net
网址:brims-forte.net
4. Tradeswiftpro
邮箱:support@tradeswiftpro.com
网址:tradeswiftpro.com
5. Abdland
地址:5th Floor, 457 Belgary Road, Off Opal Fox, Milne Keynes [sic], UNITED KINGDOM, W1V 1RB
邮箱:info@abdland.xyz
网址:abdland.xyz
6. Accord Digital
电话:0740823256
邮箱:support@accord-digital.biz
网址:accord-digital.biz
7. Totalpower.ltd
地址:Morgan Reach House, 136 Hagley Road, Edgbaston, Birmingham, UNITED KINGDOM, B16 9NX
邮箱:admin@totalpower.ltd
网址:totalpower.ltd
8. BVG Vest
地址:128 High St, Three Holes, UNITED KINGDOM, PE14 8DU
电话:+14325588973
邮箱:info@bvgvest.com
网址:bvgvest.com
9. PAC Invest
地址:124 Sloane Street, London, UNITED KINGDOM, SW1X 9BW
电话:+447417881270
邮箱:admin@pac-invest.co
网址:pac-invest.co
10. Vixcoin
地址:Vixcoin, Moorland Way, Lincoln, Lincolnshire, UNITED KINGDOM, LN6 7JW
邮箱:info@vixcoin.org
网址:vixcoin.org
11. Grosschain Wealth
网址:grosschainwealth.com
12. Trio-Assets
地址:Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, UNITED KINGDOM, NW6 7JR
邮箱:info@trio-assets.com
网址:trio-assets.com
13. Green Capitall
地址:60 Westbury Hill, Westbury on Trym, UNITED KINGDOM, BS9 3UJ
邮箱:support@greencapitall.com
网址:greencapitall.com
14. Upstoxbroker
地址:3015 Suit Pagla Road, SINGAPORE
电话:0123456789000
网址:upstoxbroker.com
15. Cash Invest
地址:48 Warwick Street, London, England, W1B 5AW
网址:cashappinvest-us-uk.com
16. Passive Flow
电话:07931215804
邮箱:support@passive-flow.ltd
网址:passive-flow.ltd
17. Ultra-Budget
地址:Suite 1, 78 Montgomery Street, Edinburgh, UNITED KINGDOM, EH7 5JA
39/5 Granton Crescent, Edinburgh, UNITED KINGDOM, EH5 1BN
邮箱:support@www.ultra-budget.ltd
网址:ultra-budget.ltd
18. Harvardfx / harvardfx-trading.com
网址:harvardfx-trading.com
19. Trade-Station Investments Ltd / trade-assets.org
地址:UNITED KINGDOM
邮箱:info@trade-station.io,
support@trade-station.io
网址:trade-assets.org
20. Aether Energy / athenergy.ltd(FCA授权公司的克隆实体)
邮箱:admin@athenergy.ltd
网址:athenergy.ltd
21. finanfne.com(前FCA授权指定代表公司的克隆实体)
电话:07848163527, 02080403905
邮箱:info@finanfne.com,
customercare@finanfne.com
网址:finanfne.com
22. Gariox trading as National Debt Help
地址:61 Bridge Street, Kington, HR5 3DJ
邮箱:info@nationaldebthelp.uk
网址:nationaldebthelp.uk, mortgagehelper.uk, insurewell.uk
23. Scott Scope Country / scottscopecountry.com(FCA授权公司的克隆实体)
电话:+447868755995
邮箱:info@scottscopecountry.com
网址:https://scottscopecountry.com/
24. ALVATRADE
地址:5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR
电话:+447403486227
邮箱:support@alvatrade.net
网址:https://alvatrade.net/
25. MayFairPlus
地址:Newmount House, Mount Street Lower, Dublin 2, IRELAND, D02 Y759
网址:mayfairplus.com
26. aceville.org
27. UNIVSERALGAINFX
邮箱:support@universalgainfx.net
网址:www.universalgainfx.net
28. megacapitals.org
29. accordfinancegroup.info
30. KTB FOREX & STOCKS
地址:5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
电话:+32466903471
邮箱:info@ktbfx.com
网址:https://ktbfx.com/
31. luxuryglobal-invest.org
32. BEALISH FX INVESTMENT
地址:66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL
邮箱:support@bealishfxinvestment.com
网址:www.bealishfxinvestment.com
33. INSURED CRYPTO TRADING
地址:72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
电话:6193545460
邮箱:support@insuredcryptotrading.com
网址:www.insuredcryptotrading.com
34. Fridman Wealth Partners
地址:Northcliffe House, Young St, London, UNITED KINGDOM, W8 5EH
邮箱:info@fridman.partners
网址:https://fridman.partners/
35. PlanAndInvests (planandinvests.com)
36. Maxi Profit.ltd (maxiprofit.ltd)
37. FasterCapital (faster-capital.org)
38. ICO Maxcoins (ico-maxcoins.net)
39. Astro-Accurate (astro-accurate.com)
40. Richnet Funds Biz (richnetfunds.biz)
41. MACROINVESTMENT
地址:PRESTON COURT, BURTON LATIMER, NN15 5LR
3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA
邮箱:info@macroinvestment.online
网址:https://macroinvestment.online/
42. LEADINSUREDTRADE
地址:3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA
PRESTON COURT, BURTON LATIMER, NN15 5LR
邮箱:support@leadinsuredtrade.com
网址:https://leadinsuredtrade.com/
43. BLUEPAY WAYS
地址:PRESTON COURT, BURTON LATIMER, NN15 5LR
3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA
邮箱:service@bluepayways.com
网址:https://www.bluepayways.com/
44. ANDRILENNY FX
地址:PRESTON COURT, BURTON LATIMER, NN15 5LR
3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA
邮箱:service@andrilkennyfx.com
网址:www.andrilennyfx.com
45. ELITE EXPERTRADE
地址:PRESTON COURT, BURTON LATIMER, NN15 5LR
3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA
邮箱:info@eliteexpertrade.online
网址:https://www.eliteexpertrade.com/
46. CREDITS UNION INVESTMENTS
地址:PRESTON COURT, BURTON LATIMER, NN15 5LR
3931 MEMORY LANE POMPANO BEACH, FLORIDA
邮箱:support@creditsunioninvestments.com
网址:https://creditsunioninvestments.com/
47. Pinnacle Investment Company / pinnacleinvests.net
地址:81 Great Portland St, London, UNITED KINGDOM, W1W 7LT
邮箱:support@pinnacleinvests.net
网址:www.pinnacleinvests.net
48. CoinJarmax / coinjarmax.com(FCA授权公司的克隆实体)
电话:+447476349902
邮箱:support@coinjarmax.com
网址:https://www.coinjarmax.com/
49. One Stop Claims / onestopclaims.co.uk(FCA授权公司的克隆实体)
电话:01618264340
网址:https://onestopclaims.co.uk/
50. Heptagon Investments / heptagoninvestments.com(FCA授权公司的克隆实体)
电话:+442081502323, +442038349178
邮箱:kallenherlanden@heptagoninvestments.com,
hanspeterschmidt@heptagoninvestments.com,
support@heptagoninvestments.com,
compliance@heptagoninvestments.com,
finance@heptagoninvestments.com
网址:https://heptagoninvestments.com/, https://panel.heptagoninvestments.com/client/login
51. CMGSFX
邮箱:info@cmgsfx.com
网址:www.cmgsfx.com
52. xmdeficotd.net
邮箱:support@xmdefiltd.com
网址:www.xmdeficotd.net
53. PRIMEFXPLATFORM
地址:110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY
电话:+27647890432
手机:+447380854289
邮箱:support@primefxplatform.live
网址:www.primefxplatform.online
54. CRYPTOTRADEUNIT
地址:5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR
电话:+447978390454
邮箱:support@cryptotradeunit.com
网址:https://cryptotradeunit.com/
55. BTTGMM Limited
电话:+4402074665665
邮箱:sopport@tpdc9.com
网址:www.bttgmmltd.com
56. ENCOREMINING FX
地址:London, England
邮箱:support@encoreminingfx.site,
admin@encoreminingfx.site
网址:www.encoreminingfx.site
57. FX Extra Hub
地址:3015 Suit pagla road, Singapore
电话:0123456789000
网址:fxextrahub.com
58. CENTTURY TRADING
地址:Unit G1, Capital House, 61 Amhurst Road, London, E8 1LL
邮箱:admin@centturytrading.com
网址:https://centturytrading.com
59. WHITAKER FX PRO
网址:www.whitakerfxpro.com
60. Globalmarginservice inc
地址:5 Preston Court, Burton Latimer, NN15 5LR
邮箱:support@globalmarginservice.com
网址:https://globalmarginservice.com/
61. BCC Markets Limited
邮箱:support@bccmarketsinc.com
网址:www.bccmarketsinc.com
62. DeccanFX Markets Limited
地址:128 City Road, London, UNITED KINGDOM, EC1V 2NX
电话:+442038073377
邮箱:support@deccanfx.com
网址:deccanfxltd.com
63. Arrow Assets / arrowassets.org
地址:EC2M 3TY
电话:07769461743
手机:07985144724
邮箱:petersryan568@gmail.com
网址:www.arrowassets.org
64. Bitcoinsprint.io / bitcoin-sprint.com
邮箱:info@bitcoinsprint.io
网址:bitcoin-sprint.com, bitcoinsprint.io
65. AI Daily Robot / aidailyrobot.com
电话:07423151417
手机:07884599397
邮箱:support@aidailyrobot.com,
marco@aidailyrobot.com
网址:www.aidailyrobot.com/
66. Happy Financials / www.happymoneyfinancials.co.uk/.
地址:18 Hadrian Court, Stanley Road, Sutton, SM2 6SG
电话:02081339832
手机:02032894199
邮箱:service@happymoneyfinancial.co.uk,
info@happymoneyfinancials.co.uk,
emmawilson@radicalfinance.uk,
rachel.irvine@freefinancecompany.co.uk
网址:www.happymoneyfinancials.co.uk
67. Finaltos(FCA授权公司的克隆实体)
电话:02034558741, 02034558766
邮箱:onboarding@finaltos.com,
chauncey.boreham@finaltos.com
68. Acello Limited / Instant Funding / https://instantfunding.io/
邮箱:support@instantfunding.io
网址:www.instantfunding.io
69. Citibank / Morgan Stanley Bond(多家FCA授权公司的克隆实体)
电话:02078463482, 02038079523, 02035764235, 02080798110, 02035764459
邮箱:contact@citiinvest.co.uk,
mail@sustainable-bt.com,
clients@cg-clientservices.com,
mail@ba-betterworld.com,
accounts@morganstanleyuk.co.uk,
mail@sustainablevirgin.com,
enquiries@cg-clientservices.com,
accounts@cgold.uk,
ukfraud@citifraud.com,
no-reply@netzero-bt.com,
contact@msinternational.uk
70. PNBBANQUE
地址:5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR
3931 Memory Lane, POMPANO BEACH, Florida, UNITED STATES OF AMERICA
邮箱:service@automatedstandard.com
网址:https://pnbbanque.com/
71. PLATINUMFOREXTRADE
地址:18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM
邮箱:support@platinumforextrade.com
网址:www.platinumforextrade.com
72. BROKERS MARKET
地址:5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR
3931 Memory Lane, POMPANO BEACH, Florida, UNITED STATES OF AMERICA
邮箱:service@brokersmarket.online
网址:https://brokersmarket.online/
73. FINANCE CRYPTOFX
地址:5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR
3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA
邮箱:info@financecryptofx.net
网址:https://financecryptofx.net/
74. BITGROWTH LIMITED
地址:Unit G1, Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL, Capital House, 61 Amhurst Road, London, E8 1LL
邮箱:support@bit-growthlimited.com
网址:https://bit-growthlimited.com/
75. BANKVIVO /BANK VIVO
地址:The Crescent, BRADFORD, UNITED KINGDOM, BD49 7TM
邮箱:info@bankvivo.com
网址:www.bankvivo.com
76. FAST CRYPTO TRADINGS
地址:Waalsekaai 33, 2000 Antwerpen, BELGIUM
电话:+12402136098
邮箱:support@fastcryptotradings.com
网址:www.fastcryptotradings.com
77. DIGITAL COIN TRADING
地址:Unit 6 Wensley Business Centre, Apple Street, Blackburn, UNITED KINGDOM, BB2 1WD
邮箱:admin@digitalcointrading.ltd
网址:www.digitalcointrading.ltd
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