FCA警告45家公司违规招揽英国客户

英国金融行为监管局（FCA）上周对45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45家公司的详细信息如下：

1. octopusfx-trade

地址：Hammersmith, London, United Kingdom

电话：+447466045215

邮箱：support@octopusfx-t.com

网址：octopusfx-t.com

2. Cinpax / www.cinpax.com

地址：Beachmont Business Center, 219, Kingstown, Saint Vincent & the Grenadine

电话：+18009851351

手机：07883285250

邮箱：customer.info@cinpax.net,

michael.marks@cinpax.com

网址：www.cinpax.com

3. Wealthyfinancetraders Limited

地址：25 Ropemaker Street, London, UK

邮箱：support@wealthyfinancetraders.com

网址：wealthyfinancetraders.com

4. RAPID CAPITALS

手机：+447521750978

邮箱：admin@rapidcapitals.com

网址：www.rapidcapitalx.com

5. Wall Street Exchange / wallstreet-fx.io

地址：121 Prodromou, Hadjikyriakion Building, 1st floor, Nicosia, CYPRUS, 2064

电话：441304793886, 03001239123, +61485853592, 03456100100

手机：447862133022

邮箱：jeffery.g@wallstreetfx.io,

support@wallstreet-fx.io,

compliance@wallstreet-fx.io

网址：https://thewallstreetexchange.io/, https://wallstreet-fx.io/

6. EXCHANGE DIGITAL TRADE

地址：Broom Knoll, East Bergholt, Colchester, Essex, UNITED KINGDOM, CO7 6XN

邮箱：support@exchangedigitaltrade.com

网址：www.exchangedigitaltrade.org

7. Chronovalor / chronovalor.com（FCA注册公司的克隆公司）

地址：Unit 19 Canada Pl, London, E14 5AH

电话：+442038666817, +442038666815

邮箱：james.be@chronovalor.com,

support@chronovalor.com

网址：https://www.chronovalor.com/

8. HENDRIXXOPTIONS

邮箱：support@hendrixxoptions.live

网址：www.hendrixxoptions.live

9. BLUEBITS CAPITAL

地址：25 Bank St, London, UNITED KINGDOM, E14 5JP

200 S Biscayne Blvd, Miami, FL, UNITED STATES OF AMERICA

邮箱：support@bluebitscapital.com

网址：www.bluebitscapital.com

10. WAVE PRO TRADE

地址：55-61 HIGH ST, ELTHAM, SE9 1TD

电话：07342540066

邮箱：support@waveprotrade.com

网址：https://waveprotrade.com/

11. DYNAMIC DIGITAL LOGIC

地址：56-61 High Street, Eltham, SE9 1TD

电话：16592206975

邮箱：support@dynamicdigitallogic.com

网址：WWW.dynamicdigitallogic.com

12. GEFIN MARKETS

地址：The Southside Building, 31 Hurst Street, Birmingham, West Midlands, UNITED KINGDOM, B5 4BD

电话：+46764916081

邮箱：support@goldenassetsltd.com

网址：www.gefinmarkets.net

13. ELIXIR STOCKS

邮箱：support@elixirstocks.com

网址：www.elixir-stocks.com

14. SIDEHUSTLE TRON

地址：55-61 HIGH ST, ELTHAM, SE9 1TD

电话：16592206975

邮箱：support@sidehustletron.com

网址：https://sidehustletron.com/

15. MEGA PAY TRADE

地址：200 West St, New York, UNITED STATES OF AMERICA, NY 10282

Carmelite House, 50 Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ

邮箱：support@megapaytrade.com

网址：www.megapaytrade.com

16. ALPHA PRO ASSETS

地址：55-61 HIGH ST, ELTHAM, SE9 1TD

邮箱：support@alphaproassets.com

网址：www.alphaproassets.com

17. Digital Waves Bank

地址：London, United Kingdom

电话：+447930424064

邮箱：support@digitalwavesltd.online

网址：www.digitalwavesltd.online

18. WEBULL-FX-TRADING

地址：10 QUEEN ST PLACE, LONDON, UNITED KINGDOM, EC4R 1BE

邮箱：support@webull-fx-trading.com,

webullfxtrading@gmail.com

网址：www.webull-fx-trading.com

19. TRUSTED PRO ASSETS

地址：55-61 HIGH ST, ELTHAM, SE9 1TD

电话：07342540066

邮箱：support@trustedproassets.com

网址：https://trustedproassets.com/

20. FINANCECHAIN.LTD / FINANCECHAIN

地址：UNITED KINGDOM

邮箱：support@financechain.ltd

网址：https://financechain.ltd/

21. LANDMARK SUPREME INVESTMENTS

地址：55-61 HIGH ST, ELTHAM, SE9 1TD

电话：07342540066

邮箱：support@landmarksupremeinvt.live

网址：https://landmarksupremeinvt.live/

22. Crypto Clamp Robotics Capital

地址：28 Benin, South San Francisco, United States of America

电话：+1092845918725, +9112343569150

网址：www.cryptoclamprobotics.com, www.ccrcai.com, www.cehsiui.com

23. PACIFIC ALLIANCE ASSOCIATES LLC

传真：+19175916349

邮箱：info@pacificallianceassociates.com

网址：www.pacificallianceassociates.com

24. HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES

地址：West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire, UNITED KINGDOM, WN8 9TG

手机：+447462234372

邮箱：support@heritage-fxtrades.online

网址：www.hrfx-innovationtrades.live

25. BRIGHT FUTURE-GROWTHS / BRIGHT-FUTURE GROWTHS

地址：18 Mounthoolie Lane, Sutton, UNITED KINGDOM

邮箱：support@brightfuture-growths.net

网址：https://brightfuture-growths.net/

26. ATM10

地址：71 Cherry Court, Southampton, UK, SO53 5PD

邮箱：support@automaxtrade.com

网址：www.atm10.com

27. GlobalBitsPay

地址：71 Cherry Court, Southampton, UK, SO53 5PD

邮箱：support@globalbitspay.com

网址：www.globalbitspay.com

28. RichTechGlobal

地址：71 Cherry Court, Southampton, UK, SO53 5PD

电话：+19136623753

邮箱：contact@richtechglobal.com

网址：www.richtechglobal.com

29. Maxtradex.org

地址：71 Cherry Court, Southampton, UK, SO53 5PD

邮箱：support@maxtradex.org

网址：www.maxtradex.org

30. blockbnborg.com

地址：71 Cherry Court, Southampton, SO53 5PD UK

电话：+447308164117

邮箱：support@blockbnborg.com

网址：www.blockbnborg.com

31. IDEALSUPERCOINFX

地址：71 Cherry Court, Southampton, UK, SO53 5PD

电话：+27818663985

邮箱：support@idealsupercoinfx.com

网址：www.idealsupercoinfx.com

32. Alphatradegenius

地址：71 Cherry Court, Southampton, UK, SO53 5PD

邮箱：support@alphatradegenius.com

网址：www.alphatradegenius.com

33. fxcryptominingpool

地址：71 Cherry Court, Southampton, UK, SO53 5PD

电话：+447466453545

邮箱：support@fxcryptomingpool.com

网址：www.fxcryptominingpool.com

34. acct.chedix.com

地址：71 Cherry Court, Southampton, UK, SO53 5PD

邮箱：support@sitename.come

网址：www.acct.chedix.com

35. Empire Signals

地址：71 Cherry Court, Southampton, UK, SO53 5PD

电话：+17743570174

邮箱：support@empiresignals.co.uk

网址：www.empiresignals.co.uk

36. account.europeefx.com

地址：71 Cherry Court, Southampton, UK, SO53 5PD

电话：+19136623753

邮箱：online.trade@minings.com

网址：www.account.europeefx.com

37. app.premierfinanceplc.co

地址：71 Cherry Court, Southampton, UK, SO53 5PD

邮箱：support@premierfinanceplc.co

网址：www.app.premierfinanceplc.co

38. NFG Finance（前注册指定代表公司的克隆公司）

地址：Churchill Place, London, E14 5EU

电话：+442081575015

邮箱：support@nfgfinance.net,

c.malinowski@nfgfinance.net,

t.gavin@nfgfinance.net,

mia.fin@nfgfinance.net,

e.king@nfgfinance.net,

j.atali@nfgfinance.net

网址：https://www.nfgfinance.vip/

39. PARAMOUNT GROWTH

地址：Moore Avenue, Bradford, UNITED KINGDOM, BD7 4DR

邮箱：admin@paramount-growth.org

网址：www.paramount-growth.org

40. MINECLOUD LIMITED

地址：Pembry Close, Stockport, Greater Manchester, UNITED KINGDOM, SK5 8NB

电话：07529643318

邮箱：admin@minecloudlimited.com

网址：www.minecloudlimited.com

41. Investment Synergy

地址：Fast Track House, Thornaby, Stockton-on-Tees, TS17 6PT

电话：+441642918674, +441213928529

邮箱：admin@investmentsynergy.co.uk,

info@investmentsynergy.com

网址：www.investmentsynergy.co.uk, www.investmentsynergygroup.com/, instagram.com/investmentsynergy, facebook.com/investmentsynergyuk, linkedin.com/company/investment-synergy-property-consultants/

42. Spindle Trades / spindletrades.com（FCA注册公司的克隆公司）

电话：+15137831244, +4468120247720, +4368120247720

邮箱：support@spindletrades.com,

spindletrades@gmail.com

网址：https://spindletrades.com/

43. OffsetFX

地址：1 Undershaft, London, EC3A 8EE

邮箱：support@offsetfx.com

网址：https://offsetfx.com/

44. Alphas Crypto

电话：02080971791

邮箱：support@alphascrypto.co

网址：https://alphascrypto.co/

45. Ocean Wealth Investment International

地址：Floor D Verde Building, 10 Bressenden Pl, London SW1E 5DH, London, SW1E 5DH

电话：1332659800

邮箱：info@oceanwealthinvest.com

网址：https://oceanwealthinvest.com/