英国FCA“黑名单”更新！37家公司新“上榜”

英国金融行为监管局（FCA）上周对37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37家公司的详细信息如下：

1. MID WIDE PROFIT

地址：5 St Johns Lane, London, UNITED KINGDOM, EC1M 4BH

网址：www.mid-wide-profit.shop

2. MATRIXTRADE CORP

地址：Carlton House, 1 Kirk Lane, Yeadon, Leeds, UNITED KINGDOM, LS19 7HN

邮箱：admin@matrix-tradecorp.com

网址：www.matrix-tradecorp.com

3. Abyss World Asset

电话：01212696139

邮箱：support@abyss-world-asset.com

网址：www.abyss-world-asset.com

4. Finalto Proton（FCA注册公司的克隆公司）

邮箱：finaltoproton@proton.me

5. aquis-exchange.com（FCA注册公司的克隆公司）

邮箱：service@aquis-exchange.com

网址：www.aquis-exchange.com

6. Zenway PE LLC / Zen Way PE LLC

地址：The Zen Way, 1309 Coffeen Ave, Suite 1200, Sheridan, Sheridan, WY, 82801

电话：7023798472

邮箱：zenway@zenwayloan.com

网址：www.zenwayloan.com, www.zenwaype.com

7. COINBLAZE

地址：56 Brushfield St, Spitalfields, London, UNITED KINGDOM, E1 6AA

Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219

邮箱：support@coinblaze-intel.ltd

网址：www.coinblaze-intel.ltd

8. BRITWEALTHETFCAPITAL

地址：Grosvenor street, Mayfair, Westminster, UNITED KINGDOM, NJ CF5 6JD

邮箱：support@britwealthetfcapital.com,

support@britwealthcapitaletf.com

网址：www.britwealthetfcapital.com, www.britwealthcapitaletf.com

9. COINZ TRADES

地址：Prologis House, Llantrisant Road, St Fagans, CARDIFF, UNITED KINGDOM, NJ CF5 6JD

Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219

邮箱：support@coinztrades.com

网址：www.coinztrades.com

10. FXGLOBALMARKET / FXGLOBALMARKET.COM

邮箱：support@fxglobalmarket.com

网址：https://fxglobalmarket.com/

11. GROWCOIN.LTD / GROWCOIN.LTD PTY LTD

地址：54 Evering Road, London, UNITED KINGDOM, N16 7SR

邮箱：support@alphabase.capital

网址：www.growcoin.ltd

12. EpargneCrypto / epargne-crypto.io（FCA注册公司的克隆公司）

电话：+447588753993

邮箱：support@epargne-crypto.io

13. Polar Capitals / polarcapitals.co.uk / polar-capitals.com（FCA注册公司的克隆公司）

电话：+447529460172

邮箱：info@polarcapitals.co.uk,

admin@polar-capital.com

网址：polarcapitals.co.uk, polar-capitals.com

14. CorsonBest

地址：84 Amhurst Road, London, UNITED KINGDOM, E8 1JH

电话：+447308525063

邮箱：support@corsonbest.ltd

网址：www.corsonbest.ltd

15. GLOBAL INVESTMENT PRO

地址：849 Diamond Street, 07th Floor, New York, NY, UNITED STATES OF AMERICA, 10012

邮箱：support@giptrades.io

网址：www.giptrades.io

16. STEWART & WILLIAMS CORPORATE GROUP LLP/STEWART AND WILLIAMS

CORPORATE GROUP LLP

地址：101 Greenwich Street, New York, NY, UNITED STATES OF AMERICA, 10006

电话：+16465832149

传真：+16468392852

邮箱：info@stewartwilliamscorp.com

网址：www.stewartwilliamscorp.com

17. UNITY BANK

地址：Aubrey Road, London, W11 3RW

Rue des Pensees, 1030 Schaerbeek, BELGIUM

2685 California st, Mountain view, UNITED STATES OF AMERICA, CA94040

电话：0482129711

手机：07462231442

邮箱：info@unitybank.online

网址：www.unitybank.online

18. Stock Miners Investment

地址：24 Drapery, Northampton, NN1 2HG

邮箱：support@stockminersinvestment.com

网址：https://stockminersinvestment.com/

19. SHEEVE INVESTMENT BANK

地址：Mansell Street, City, City, London, E1 The Donway West, North York, ONTARIO, CANADA

330 East 39th Street, New York, UNITED STATES OF AMERICA, NY, 10016

电话：03453679934, 12892709323, +17877784454

邮箱：customercare@sheeveinvestment.com

网址：https://sheeveinvestment.com/

20. ROYAL ASSET INVESTMENTS

地址：411 Ilford Lane, Ilford, IG1 2SN

邮箱：support@royalassetinvestments.com

网址：https://royalassetinvestments.com/

21. Capital Rise / capitalrise.co（FCA注册公司的克隆公司）

手机：+442030973471

邮箱：info@capitalrise.co

网址：capitalrise.co

22. Capital-adv（FCA注册公司Capital Direct Management (UK) Ltd的克隆公司）

电话：+44208638108

邮箱：support@capital-adv.com,

info@capital-adv.com

网址：https://capital-adv.com

23. Distinct Cremations（FCA注册公司Distinct Funeral Plans Limited的克隆公司）

电话：01543210400

邮箱：steve.wallis@distinctcremations.info,

office@distinctcremations.info

24. Natwest / Natwestrefund / natwestrefund.com（FCA注册公司National Westminster

Bank Plc的克隆公司）

邮箱：raghu.narula@natwestrefund.com,

sarah.jordan@natwestrefund.com

网址：natwestrefund.com

25. VISIONFX

地址：333 S Hope St, 22nd floor, Los Angeles, UNITED STATES OF AMERICA, CA 90071

电话：+19294473501

邮箱：visionfx@gmail.com

网址：www.visionfx.website

26. FX TRUVE

地址：Erebus Drive, London, UNITED KINGDOM, SE28 0GH

手机：+447593612653

邮箱：info@fxtruve.com

网址：www.fxtruve.com

27. celerafxl.com

地址：International House, 101 King's Cross Road, London, United Kingdom, WC1X 9LP

72 Broad St, Reading, United Kingdom, RG1 2AF

邮箱：info@celerafxlt.com

网址：celerafxl.com

28. R-Trading

邮箱：compliance@r-trading.co

网址：r-trading.co

29. FX7 OPTIONS

地址：13/E The Metropolis Tower, Hunghom, HONG KONG

Weinbergstrasse, 8042, Zürich, SWITZERLAND

手机：+447456075102

传真：+3236731702

邮箱：support@fx7options.com

网址：www.fx7options.com

30. ICAPITALS FX

地址：Threadneedle St, London, UNITED KINGDOM, EC2R 8AH

邮箱：support@icapitalsfx.com

网址：www.icapitalsfx.com

31. FAST TRADEFX

手机：+447598386728

邮箱：support@fast-tradesfx.net

网址：www.fast-tradesfx.net

32. Heritage Coins Fx

地址：80 Mosley Street, Manchester, UNITED KINGDOM, M2 3FX

6th Floor, 400 Ruthven St, Toowoomba, QLD 4325, AUSTRALIA, 4325

电话：+447957798240

邮箱：info@heritagecoinsfx.com

网址：www.heritagecoinsfx.com

33. Cryptocito (cryptocito.net)

34. RIDGEFIELD ACQUISITION CORP.

地址：900 Third Avenue, Suite 201, New York, NY, UNITED STATES OF AMERICA, 10022

245 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10029

传真：+19175913405

邮箱：info@ridgefieldacqcorp.com

网址：www.ridgefieldacqcorp.com

35. BLUE OCEAN CAPITAL MANAGEMENT LLC

地址：600 West Fulton Street, Chicago, IL, UNITED STATES OF AMERICA, 60661

传真：+18723026685

邮箱：info@blueoceancapitalmanagementllc.com

网址：www.blueoceancapitalmanagementllc.com

36. MERGE DYNAMICS CONSULTING GROUP LLP

地址：250 West 39th Street, New York, NY, UNITED STATES OF AMERICA, 10018

电话：+13473890046

传真：+13475213024

邮箱：info@mergedynamicsconsultinggrp.com

网址：www.mergedynamicsconsultinggrp.com

37. ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED - eternity.inc

地址：Apex House, Grand Arcade, London, England, UNITED KINGDOM, N12 0EH

邮箱：info@eternity.business

网址：https://eternity.business/, https://eternity.inc/