英国金融行为监管局(FCA)上周对28家未授权公司发出警告,因为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28家公司的详细信息如下:
1、CIBfx
地址:International House, 142 Cromwell Road, London, UNITED KINGDOM, SW7 4EF
Suite 305, Griffith Corporate Centre, Kingstown, ST. VINCENT AND THE GRENADINES
电话:+442080895050
手机:+442037697650
邮箱:support@cibfx.com
网站:https://cibfx.com/
其他信息:全称:Capital Investment Brokers (CIBfx)
2、FAIDA EQUITY
地址:12 Constance Street, International House, London, UNITED KINGDOM, E16 2DQ
邮箱:admin@faidaequity.com
网站:https://faidaequity.com/
3、TDX Markets / TDX Markets LLC
地址:142 Cromwell Road, Kensington, London, SW7 4EF
电话:02081919335
邮箱:support@tdxmarkets.com
网站:https://tdxmarkets.com/
4、GULFBULLS
地址:INTERNATIONAL HOUSE, 61 MOSLEY STREET, Manchester, UNITED KINGDOM, M2 3HZ
电话:+447888863854
邮箱:support@gulfbulls.com
网站:https://www.gulfbulls.com/
5、PROFIT FX
地址:71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
电话:+447448116286
手机:+971524375023
邮箱:support@profitfxmarkets.com
网站:https://profitfx.uk/
6、StatCoin Trade
地址:18 Old Park Lane, Mayfair, London, UNITED KINGDOM, W1K 1QW
Dept 2904, 43 Owston Road, Carcroft, Doncaster, UNITED KINGDOM, DN6 8DA
电话:+447418347466
邮箱:support@statcointrade.com
网站:https://statcointrade.com/index.html
7、BROKER IQ
地址:321-323 High Road, Chadwell Heath, Essev, RM6 6AX
邮箱:support@brokeriq.io
网站:www.brokeriq.io
8、InertiaFinance / Inertia Finance Ltd(FCA授权公司的克隆公司)
地址:First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES, VC0100
电话:01515281670
邮箱:compriance.en@inertiafinance.co
网站:www.inertiafinance.co
9、FINANCEDFXTRADES
地址:Omaha, Nebraska, UNITED STATES OF AMERICA
电话:+19174733572
邮箱:support@financedfxtrades.com
网站:https://financedfxtrades.com/
10、DEBTFREE CRYPTO
地址:35 Charles II St, London, England, UNITED KINGDOM
24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
邮箱:info@debtfree-crypto.com
网站:https://debtfree-crypto.com/
11、FOREXGLOBALCAP.COM
地址:22-35 Wenlock Road, London, England, UNITED KINGDOM, N2 9GU
邮箱:support@forexglobalcap.com
网站:https://forexglobalcap.com/
12、CRYPTO FX ASSET TRADE
地址:266 King Street, Galashiels, UNITED KINGDOM, TD77 6HU
1594 Mahlon Street, Toms River, New Jersey, UNITED STATES OF AMERICA
邮箱:support@cryptofxasset.trade
网站:https://cryptofxasset.trade/
13、RSI-FX
地址:5 Bank Street, Canary Wharf, London, UNITED KINGDOM, E14 4AD
电话:+442039622828;+27871953018
邮箱:support@rsi-fx.com;
marketing@rsi-fx.com
网站:https://www.rsi-fx.com/
14、BIT-CASHFX
地址:109 Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF
邮箱:admin@bit-cashfx.ltd
网站:https://bit-cashfx.ltd/
15、ACECRYPTOMINING
邮箱:info@acecryptomining.com
网站:www.acecryptomining.com
16、Thompson Companies
地址:美国
电话:+17163421128
17、META CRYPTO MINING
电话:+447741067689
邮箱:support@metacryptomining.online
网站:https://metacryptomining.online/
18、SRFX TRADES
地址:130 Old Street, London, England, UNITED KINGDOM, EC1V 9BD
邮箱:support@srfxtrades.com
网站:https://srfxtrades.com/
其他信息:SR FX TRADES
19、Loan Stores(FCA授权公司的克隆公司)
地址:40 Princess St, Manchester, UNITED KINGDOM, M1 6DE
电话:01618503430
邮箱:info@loanstores.co.uk;
complaints@loanstores.co.uk
网站:www.loanstores.co.uk
20、FOREX EXPRESS ROBOT
地址:4 Parsons Street, Banbury, England, UNITED KINGDOM, OX16 5LW
电话:+447911568458;+447911568459
电子邮件:forexexpress2022@gmail.com;
info@forexexpressrobot.com
网站:https://forexexpressrobot.com/
21、MYCRYPTOWORKS
地址:4 Whitchurch Parade, Whitchurch Lane, Edgware, UNITED KINGDOM, HA8 6LR
电话:+13474288291
手机:+13474288137
邮箱:info@mycryptoworks.com
网站:https://mycryptoworks.com/
22、CRYPTO FUTURE INVEST
地址:111-113 Park Street, London, England, UNITED KINGDOM, W1K 7JL
电话:+19092767867
网站:https://cryptofuture-invest.ltd/
23、CRYPTOCOIN-CASH LIMITED
地址:Taunusanlage 8, Frankfurt, GERMANY, 60329
邮箱:support@cryptocoin-cash.ltd
网站:www.cryptocoin-cash.ltd
其他信息:CRYPTOCOIN-CASH INVESTMENT LIMITED
24、CRYPTOUPDATE24
电话:07727451077
邮箱:admin@crypto-plus.uk
网站:www.crypto-update24.com
25、Bright Loans UK Ltd(FCA授权公司的克隆公司)
电话:02032860725
邮箱:ukloans042493@gmail.com
26、COINS DESK FX LIMITED
地址:47 CHERRY COURT, MANCHESTER
电话:17246191244
邮箱:helpdesk@coindeskfx.biz
网站:www.coindeskfx.biz
27、Global Incomebase Ltd
邮箱:admin@global-incomebase.ltd
网站:www.global-incomebase.ltd
28、cryptofxbit
地址:24 Spring Street, Tyburnia, W2 3RF
邮箱:upport@cryptofxbitcoinminners.com
网站:https://cryptofxbitcoinminners.com/#
FCA警告,所有在英国从事金融服务活动的公司和个人都需获得FCA授权或注册。
FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。
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