FCA揭露13家未授权公司在英国违规招揽客户

英国金融行为监管局（FCA）上周对13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13家公司的详细信息如下：

1. wealthstrade.com

地址：Slough, England

邮箱：support@wealthstrade.com

网址：wealthstrade.com

2. CAPITAL BANK

地址：Alpha House, 100 Borough High Street, London, UNITED KINGDOM, SE1 1LB

Rex House, 4-12 Regent Street, London, UNITED KINGDOM, SW1Y 4PE

电话：+491743769889, +908505120100

邮箱：generalcapital.bank@hs02.kep.tr,

uk@bankacapital.com

3. e-global-invests

地址：47 Nungua Link Road, 2nd Floor, Bigboss, England, UNITED KINGDOM

邮箱：support@e-global-invests.xyz

网址：e-global-invests.xyz

4. CAPE FX LIMITED

电话：07553281139

邮箱：support@capefxlimited.co

网址：www.capefxlimited.co

5. Heritage Digital Grant

地址：Great George Street, London, UNITED KINGDOM, SW1P 3AA

邮箱：info@heritagedigitalgrant.net

网址：www.heritagedigitalgrant.net

6. Asseticimfx

地址：Stourbridge, UNITED KINGDOM, DY8

邮箱：info@asseticimfx.com

网址：www.asseticimfx.net

7. WFM International

地址：Thurgauerstrasse 40, Zürich, SWITZERLAND, 8050

电话：+41265087226

手机：07311905631, 07477484628, 07538449122, 07361598739, 07378537778

邮箱：support@wfminternational.com,

richard.l@wfminternational.com,

samuel.b@wfminternational.com,

sean.h@wfminternational.com

网址：wfminternational.com

8. cg-clientservices.co.uk（FCA授权公司的克隆公司）

电话：02039741089

邮箱：clients@cg-clientservices.co.uk,

enquiries@cg-clientservices.co.uk

网址：cg-clientservices.co.uk

9. INFINIT VIEW PLUS

地址：71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

邮箱：support@universalfx.com

网址：www.infinitvp.com

10. Unlimited Stock Trade

地址：716 Witney Way, Boldon Business Park, Boldon Colliery, UNITED KINGDOM, NE35 9PE

邮箱：support@unlimitedstocktrade.com

网址：www.unlimitedstocktrade.com

11. Ande Finance / andefinance.pro

邮箱：support@andefinance.pro

网址：https://andefinance.pro/

12. ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD

地址：Wentworth Avenue, Elstree, Borehamwood, Herts, UNITED KINGDOM, WD6 3PX

Portman Square, London, UNITED KINGDOM, W1H 6HN

电话：07868728587

邮箱：support@alliance-investments.ltd

网址：www.alliance-investments.ltd

13. PANTERRA INVESTMENTS

地址：1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9AW

邮箱：support@panterrainvestments.live

网址：www.panterrainvestments.live