摘要: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/
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