FCA黑名单持续更新!28家公司“榜上有名”

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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