摘要:FCA发出警告!曝光73家未授权公司
英国金融行为监管局(FCA)对73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73家公司的详细信息如下:
1. Coinstrategics
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@coinstrategic.org
网址:www.coinstrategic.org
2. imarketlive
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
电话:+18563133297
邮箱:support@imarketlive.org
网址:www.imarketlive.org
3. STAR PROFIT TRADING
地址:55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
邮箱:support@starprofittrading.com
网址:www.starprofittrading.com
4. Bittagetrades
地址:751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA
邮箱:info@bittagetrades.com
网址:www.bittagetrades.com
5. BancorpBull
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@bancorpbull.com
网址:www.bancorpbull.com
6. HYDRA SECURITIES LLC
地址:60 Broad Street, New York, NY, UNITED STATES OF AMERICA, 10004
传真:+19146501308
邮箱:info@hydrasecuritiesllc.com
网址:www.hydrasecuritiesllc.com
7. Tradeimparto
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@tradeimparto.com
网址:www.tradeimparto.com
8. Finance24base
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@finance24base.com
网址:www.finance24base.com
9. Geminifx
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@geminifx.live
网址:www.geminifx.live
10. Profitskorbitt
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@profitskorbitt.com
网址:www.profitskorbitt.com
11. Pmfxoptionmarket
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@pmfxoptionmarket.com
网址:www.pmfxoptionmarket.com
12. Bytemoni
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@bytemoni.com
网址:www.bytemoni.com
13. ParmalatFX
电话:+15302850380
邮箱:support@parmalatfx.com
网址:www.parmalatfx.com
14. primeinnovatives
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@primeinnovatives.com
网址:www.primeinnovatives.com
15. Financebase247
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@financebase247.com
网址:www.tradefinancebase247.com
16. HUCAPITALLTD
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@hucapitalltd.com
网址:www.hucapitalltd.com
17. Marketforetrading
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@marketforetrading.com
网址:www.marketforetrading.com
18. Ciphertrades
地址:1369 Orchard Street, 10th Floor, Bloomington, Minnesota, UNITED STATES OF AMERICA
邮箱:support@ciphertrades.co
网址:www.ciphertrades.co
19.Fxmarkettrade
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@fxmarkettrade.net
网址:www.fxmarkettrade.net
20. Cwintrading
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@cwintrading.com
网址:www.cwintrading.com
21. Binatradefx
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@binatradefx.com
网址:www.binatradefx.com
22. lifeeasytrade
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@lifeeasytrade.com
网址:www.lifeeasytrade.com
23. Marketfxchoice
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@marketfxchoice.com
网址:www.marketfxchoice.com
24. autometatradeltd
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@autometatradeltd.com
网址:www.autometatradeltd.com
25. Liveprosmarttrades
地址:27141 Hidaway Ave, Santa Clarita, California 91351, UNITED STATES OF AMERICA
邮箱:support@liveprosmarttrades.com
网址:www.liveprosmarttrades.com
26. Expresscryptmarket
地址:633 W 5th Street, Los Angeles, California, UNITED STATES OF AMERICA
邮箱:support@expresscryptmarket.com
网址:www.expresscryptmarket.com
27. Technologe Mine
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@technologemine.com
网址:www.technologemine.com
28. Earn Smart Kash
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@earnsmartkash.com
网址:www.earnsmartkash.com
29. Capital Stocks Prime
地址:751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA
邮箱:info@captailstocksprime.com
网址:www.captailstocksprime.com
30. Coinify Fleet Circles
地址:1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱:support@coinifyfleetcircle.com
网址:www.coinifyfleetcircles.com
31. Premium Stocks Options
地址:751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA
邮箱:info@premiumstocksoptions.com
网址:www.premiumstocksoptions.com
32. Greenfield Network Investment
地址:Hazelville Road, Birmingham, UNITED KINGDOM, B28
邮箱:info@greenfieldnetworkinvest.com
网址:www.greenfieldnetworkinvest.com
33. Capital Growth Investment
地址:71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
邮箱:info@capitalgrowthinvest-ment.com
网址:www.capitalgrowthinvest-ment.com
34. Solium Capital UK Limited(FCA授权公司的克隆公司)
邮箱:support@solium-capital.com
网址:www.solium-capital.com
35. CROSS CURRENT CAPITAL INC
地址:599 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10022
邮箱:info@crosscurrentcapitalinc.com
网址:www.crosscurrentcapitalinc.com
其它信息:该公司可能是一美国公司(非FCA注册公司)的克隆公司
36. ROISAFETRADE
地址:4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
邮箱:support@riosafetrade.com
网址:https://roisafetrade.com/
37. GAIN MARKETCAP
地址:Vansittart Rd, Windsor, BERKSHIRE, SL4 5DD
邮箱:support@gainmarketcap.com
网址:https://gainmarketcap.com/
38. INFINIXEXPERTTRADING
地址:4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
电话:+14045173036
邮箱:support@infinixexperttrading.com
网址:https://infinixexperttrading.com/
39. PRIME ASSET FX
地址:20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱:support@primeassetfx.com
网址:https://primeassetfx.com/
40. APEX ASSETS TRADE
地址:20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱:helpdesk@apexassetstrade.com
网址:https://apexassetstrade.com/
41. MERIDIAN GROUP LLC
地址:787 Seventh Avenue, New York, NY, UNITED KINGDOM, 10019
电话:+17185146384
邮箱:info@meridiangrpllc.com
网址:www.meridiangrpllc.com
42. STORMINVEST
地址:London, UNITED KINGDOM
电话:+4489037465
邮箱:support@storminvest.pro
网址:www.storminvest.pro
43. stockviewfx
地址:76 Commercial St, Edinburgh, EH6 6LX,
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱:support@stockviewfx.com
网址:https://stockviewfx.com/
44. WORTHYMARKETS
地址:76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱:support@worthymarkets.com
网址:https://worthymarkets.com/
45. RAVTRADEINVESTMENT
地址:Seattle, Washington DC, UNITED STATES OF AMERICA
邮箱:support@ravtradeinvestment.info
网址:www.ravtradeinvestment.info
46. cloudlivepips.com
地址:05 Fitz-patrick Ave, Hammersmith, W034 0RW
电话:14245771390
邮箱:support@cloudlivepips.com
网址:www.cloudlivepips.com
47. World of Forex
地址:20-22 Wenlock Road, London, N1 7GU L
邮箱:admin@wofx.ltd
网址:https://wofx.ltd/
48. FAST UNION TRADES
地址:76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane 99201 WA Washington, UNITED STATES OF AMERICA
电话:+16145472179
邮箱:support@fastuniontrades.top
网址:https://fastuniontrades.top/
49. Londongroup Investments
地址:86-90 Paul Street, London, UNITED KINGDOM, EC2A 4NE
电话:07414940752
网址:https://londongroupinvestments.com/
50. BYNCLOUD MINE INVESTMENT
地址:20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱:support@byncloudmineinvest.com
网址:www.byncloudmineinvest.com
51. Prime Investment Bnk Limited
地址:Church Road, Hove, East Sussex, BN3 2BB
邮箱:info@primeinvestbnk.com
网址:https://primeinvestbnk.com/
52. Tempcarsinsure / tempcarsinsured.com(FCA授权公司的克隆公司)
地址:3-5 Medway Street, Maidstone, ME14 1JS
电话:02071238940
网址:https://tempcarsinsured.com/
社媒信息:TikTok @tempcarsinsured / https://www.tiktok.com/@tempcarsinsured
53. KonohaFX
地址:36 Aigyptou Avenue, Larnaca, CYPRUS, 6030
电话:+442039897211
手机:+61862459638
邮箱:support@konohafx.io
网址:konohafx.io
54. Saturn4U
地址:Lagerusrasse 107, Zurich, SWITZERLAND, 8004
电话:+442035350251
传真:+14184740936
邮箱:support@saturn4u.com
网址:https://saturn4u.com
55. DIGITALTOPTRADE
地址:76 Commercial St, Edinburgh, EH6 6LX
9800 International Dr, Florida, UNITED STATES OF AMERICA, 32819
电话:+1661201248
邮箱:support@digitaltoptrade.com
网址:https://digitaltoptrade.com/
56. The Harvest Space
地址:No 23 Hanover Square, Mayfair
手机:07897060496
邮箱:info@metafiner.com
网址:https://theharvestspace.com/
57. APEX ACQUISITION ADVISORS
地址:One Liberty Plaza, 11th Floor, New York, NY, UNITED STATES OF AMERICA, 10006
电话:+17184756196
传真:+19175913247
邮箱:info@apexacquisitionadv.com
网址:www.apexacquisitionadv.com
58. Spencer & Stanley - https://spencerandstanley.com/
地址:28 Bd d'Avranches, 1160, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG
邮箱:support@spencerandstanley.com
网址:https://spencerandstanley.com/
59. Sepal Trust Investment
地址:10754 Deerwood Park Blvd, Suite 100, Jacksonville, UNITED STATES OF AMERICA
电话:+447902703178
邮箱:info@sepaltrustinvestment.ltd
网址:www.sepaltrustinvestment.ltd
60. Bitswealths
地址:Towneley Park, Burnley, UNITED KINGDOM, BB11 3RQ
邮箱:admin@bitswealths.com
网址:www.bitswealths.com
61. XCHANGEPRIMEFX
地址:0117, BRISTOL, UNITED KINGDOM
手机:+447523252557
邮箱:support@xchangeprimefx.com
网址:www.xchangeprimefx.com
62. PINEINCHTRADER
地址:71 Cherry Court, Southampton, Hampshire, UNITED KINGDOM, SO53 5PD
邮箱:support@pineinchforextrader.org
网址:www.pineinchforextrader.org
63. crexinvest.com
地址:London, United Kingdom
邮箱:info@crexinvest.com
网址:crexinvest.com
64. Alliancewealthfx
地址:Ashford, United Kingdom
网址:alliancewealthfx.com
65. EST INVEST
地址:Long Close, Farnham Common, Slough, Berkshire, UNITED KINGDOM, SL2 3EJ
电话:02081573882
邮箱:support@www.est-invest.pro
网址:www.est-invest.pro
66. EXPEDITEFINANCIALFX
邮箱:support@expeditebricsfx.live
网址:www.expeditefinancialfx.live
67. BITMIN INVESTMENT
地址:16 Beaufort Court, Admirals Way, London, UNITED KINGDOM, E14 9XL
邮箱:support@bitmin-investment.net
网址:www.bitmin-investment.net
68. Apex Crypto Global
地址:Washington
电话:+447868806950
邮箱:support@apexcryptoglobal.com
网址:apexcryptoglobal.com
69. FXT MARKETS LIMITED
地址:58 James's Street, London, SW1A 1NE.
手机:07868744153
邮箱:support@fxtmarkets.org
网址:https://fxtmarkets.org/
70. Motorsure / Motorsure Services Limited
邮箱:claims@motorsure.uk
网址:https://www.motorsure.uk
71. hfmarketsx.com(FCA授权公司的克隆公司)
手机:07496591446
网址:hfmarketsx.com
72. fairstoneclients.com(多家FCA授权公司的克隆公司)
邮箱:callum.morris@fairstoneclients.com
网址:fairstoneclients.com
73. info@europeanclaims.co.uk(FCA授权公司的克隆公司)
电话:02080898705
邮箱:info@europeanclaims.co.uk
免责声明:
本文观点仅代表作者个人观点,不构成本平台的投资建议,本平台不对文章信息准确性、完整性和及时性作出任何保证,亦不对因使用或信赖文章信息引发的任何损失承担责任