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