FCA发布最新“黑名单”

1. EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD

网站：www.easypipsautotechfx.ltd

2. PROACTIVETRADELIVE

地址：777 Dunsmuir Street, Ste 1400, Vancouver, CANADA, V7Y 1K4

Manchester, UNITED KINGDOM

电话：+15144481846, +6612205347

邮箱：support@proactivetradelive.com

网站：www.proactivetradelive.com

3. ELEMENTARYCOINFX

邮箱：support@elementarycoinfx.online

网站：www.elementarycoinfx.online

4. DIGITALDAILYRETURN

地址：67 Hill Street, West Central, London, UNITED KINGDOM

邮箱：support@digitaldailyreturn.com

网站：www.digitaldailyreturn.com

5. CRYPTO-CROWN.COM

地址：Ballards Lane, London, UNITED KINGDOM, N12 0EY

邮箱：admin@crypto-crown.com

网站：www.crypto-crown.com

6. ECFXT

地址：Duckpit Lane, Ensdon, UNITED KINGDOM

186 Paloma St, Winters, Texas (TX), UNITED STATES OF AMERICA, 79567

邮箱：support@ecfxt.com

网站：https://ecfxt.com/

7. MONIXMINNER INVESTMENT SOLUTION

地址：Marlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, UNITED KINGDOM, BN13 3QZ

邮箱：support@monixminner.com

网站：www.monixminner.com

8. Sky Trading Fx

地址：Duckpit Lane, Ensdon, UNITED KINGDOM

邮箱：support@skytradingfx.com

网站：https://skytradingfx.com/

9. METRON-INVESTMENT.LTD / METRONINVESTMENT

地址：www.metron-investment.com /, 855-57 West High Street, Inverurie, UNITED KINGDOM, AB51 3QQ

邮箱：admin@metron-investment.com,

admin@metroninvestment.com

网站：www.metron-investment.com

10. SAFETRADE.ICU / SAFE TRADE ICU

地址：Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

邮箱：support@safetrade.icu

网站：www.safetrade.icu

11. EMERALD-DOT / EMERALD-DOT.NET

地址：Staveley Hall Drive, Staveley, Chesterfield, UNITED KINGDOM, S43 3TN

邮箱：info@emerald-dot.net

网站：www.emerald-dot.net

12. PREMIUM GLOBAL

地址：67 Hill Street, West Central, London, UNITED KINGDOM

邮箱：support@premiumglobal.org

网站：www.premiumglobal.org

13. Grow Capital Organisation/GrowCapital

地址：UNITED KINGDOM

邮箱：support@growcapital.org

网站：www.growcapital.org

14. Park Financial Consulting Ltd

地址：154 - 160 Fleet Street, Blackfriars, UNITED KINGDOM, EC4A 2DQ

电话：2080972936

邮箱：support@parkfinancialconsulting.net,

info@parkfinancialconsulting.net

网站：https://parkfinancialconsulting.com/

15. SYNTHETIC-GROWTH

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

邮箱：support@synthetic-growths.com

网站：www.synthetic-growths.com

16. FUTURE-TRADE.LTD

地址：St Dunstans Avenue, London, UNITED KINGDOM, W3 6QB

邮箱：support@future-trade.ltd

网站：www.future-trade.ltd

17. Merobit Ltd / merobit.net

地址：11 Hanworth Lane, Chertsey England, KT16 9JX

邮箱：info@merobit.net,

support@merobit.net

网站：https://merobit.net/

18. Crypto global markets

地址：85 Great Portland St, First Floor, London, UNITED KINGDOM, W1W 7LT

电话：19195845703

邮箱：support@cryptglobalmarkets.com

网站：https://cryptglobalmarkets.com/

19. 24Cashflow / 24cashflow Ltd

地址：69 Northdale Rd, Liverpool, UNITED KINGDOM, L15 4HT

电话：447883308244

手机：441513250336

邮箱：info@24cashflow.co.uk,

customer@24cashflow.co.uk

网站：https://www.24cashflow.co.uk/

20. Solar Automated AI

邮箱：support@solarautomatedai.com

网站：https://www.solarautomatedai.com/about.html.

21. BANKWIZ

网站：https://bankwiz.net/

22. SWITFX

网站：https://www.sfxpips.com

其它信息：可能使用的其它名称：SwitFx Capital Limited UK

23. Ravenfx

手机：07307380489

邮箱：support@ravenfx.net

网站：https://www.ravenfx.net/

24. DUALCAPITALS

地址：4 Luke Street, London, EC2A 4XW

邮箱：support@dualcapitals.ltd

网站：https://dualcapitals.ltd/

25. INFRAFX.LIVE

地址：Charlotte St, Manchester, UNITED KINGDOM, M1 4ET

邮箱：support@infrafx.live

网站：www.infrafx.live

26. TMFX TRADING

27. FxcCoin Ltd

地址：South Street, Torrington, UNITED KINGDOM, EX38 8AB

电话：2365029892

邮箱：support@fxccoinlt.com

网站：www.fxccoinlt.com

28. CRYPTO ELEVATED

地址：3rd Floor, 120 Baker Street, London, UNITED KINGDOM, W1U 6TU

网站：https://cryptoelevatedtec.com/

29. THE-EXFX PLATFORM

电话：+17808540903

邮箱：support@the-exfxplatform.live

网站：https://the-exfxplatform.live/

30. Citi Wave Fx

地址：Manchester, UNITED KINGDOM

邮箱：support@citiwavefx.com

网站：www.citiwavefx.com

31. PROFIT RETURNMINING

地址：67 Montana Street, London, UNITED KINGDOM

129 Glen Avenue, Houston, Texas, UNITED STATES OF AMERICA, 77088

网站：www.profitreturnmining.com

32. Intelligence Claims

地址：Swan Buildings, Swan St, Manchester, UNITED KINGDOM, M4 5JW

电话：03333034679, 03036665467

邮箱：info@intelligenceclaims.co.uk

网站：www.intelligenceclaims.co.uk

33. QUOPI LTD / quopi.ai

邮箱：hello@quopi.ai

网站：https://quopi.ai/

34. Apex Tecrypto Tactics

地址：73 Cornhill, England, London, ENGLAND, , EC3V 3QQ

邮箱：support@jetoptiontrader.com

网站：https://apextecryptotactics.com

35. Wealth Watch / wealthwatchs.com

地址：15 W Kennebec Rd, Machias, UNITED STATES OF AMERICA, ME 04654

60 Churchill Square Kings, Hill West Malling, UNITED KINGDOM, ME19 4YU

电话：+12133066848

邮箱：info@wealthwatchs.com,

support@wealthwatchs.com

网站：https://wealthwatchs.com

36. coinbasetradefx

地址：3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017

手机：07950887647

邮箱：support@coinbasetradefx.com

网站：www.coinbasetradefx.com

37. Infolytic Solutions

地址：162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB

邮箱：sales@infolyticsolutions.com

网站：www.infolyticsolutions.com

38. CryptoNexaLtd / cryptonexa.com

地址：ensgata 4, 0354 Oslo, NORWAY

电话：+4795556167

邮箱：support@crypto-nexa.com

网站：https://crypto-nexa.com/

39. TrustPlugx Capital Group

地址：390 Page Blvd, Springfield, UNITED STATES OF AMERICA, MA 01152

邮箱：contact@trustplugx.online

网站：en.trustplugx.online

40. CP Finance and Loans

地址：1253 High Road, ENGLAND

手机：07300943015

邮箱：cpfinanceandloans@gmail.com

网站：https://cpfinanceandloans.com/

41. Bitcoin 365

地址：23A Cabot Square, London, UNITED KINGDOM, E14 4QT

电话：+442035408734, +442045930476, +16137049060, +16137049053

邮箱：support@bitcoin-365.com

网站：https://bitcoin-365.com/

42. Global Cyber Fraud Solutions / gcf.finance

地址：Brunnsgatan 11, Stockholm, SWEDEN

电话：+46812410539

邮箱：support@gcf.io

网站：https://gcf.finance

43. Meta Bank Wallet

地址：24 Cabot Square, London, UNITED KINGDOM, E14 4QT

电话：+442035408734, +442045930476, +16137049060, +16137049053

网站：https://metabankwallet.com/

44. SATAN BANK

地址：48 Kingsway, London , NW74 9LT

电话：+36308586989

邮箱：contact@satan-bank.com

网站：https://satan-bank.org/

45. ForexOptions245

地址：London, United Kingdom

邮箱：info@forexoptions245.live

网站：www.forexoptions245.live

46. UniversalFXChain

地址：Ibstock, United Kingdom

邮箱：support@universalfxchain.com

网站：www.universalfxchain.com

47. CRYPTO SLEEKS

地址：New York Mall, Lower Ground Floor, New York, UNITED STATES OF AMERICA

电话：+12524559336

邮箱：info@cryptsleeks.com

网站：https://cryptosleeks.com/

48. Blue Star Solution

地址：162 Uxbridge Road, London, ENGLAND, W13 8SB

电话：03333034922

邮箱：sales@bluestarsolution.co.uk

网站：bluestarsolution.co.uk, bluestarservice.co.uk, bluestarfinances.co.uk

49. Gold Alliance Bank

地址：18 Suffolk St, London, SW1Y 4HT

手机：07462058633

邮箱：info@goldalliancebank.com

网站：https://goldalliancebank.com/

50. FTFX FINANCIAL TRADING

邮箱：support@ftfxfinancialtrading.com

网站：https://ftfxfinancialtrading.com/

51. Netwealth Capital Investments Limited/ Netwealth Capital（FCA授权公司的克隆公司）

地址：8646 Carriage Hill Ct, Savage, Minnesota, UNITED STATES OF AMERICA, 55378

电话：+447418372396

邮箱：support@netwealthcapital.net

网站：www.netwealthcapital.net

52. TENFX

电话：+447418356880

邮箱：support@tenfx.com

网站：www.tenfx.com

53. FENIXFX

地址：Queens View, London UK

US Grand Rapids, Michigan

电话：+13018806373

邮箱：info@fenixfx.net

网站：www.fenixfx.net

54. FFCMARKET

地址：34/1000, Old NH 47, Edappally Junction, Nethaji Nagar, Edappally, Kochi, Kerala, 682024

电话：+919826056066

邮箱：info@ffcmarket.com

网站：www.ffcmarket.com

55. EquityHive

地址：76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX

846 Melrose Street, Spokane, Washington United States, 99201 WA

电话：+16183428065, +15012946275

邮箱：support@equityhive.org

网站：www.equityhive.org

56. iForexpips

地址：71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

邮箱：info@iforexpips.com

网站：www.iforexpips.com

57. DIGITALOPFX

地址：16906 Falconridge Rd Lithia, United Kingdom, 33547

电话：+19382341872

邮箱：support@digitaltopfx.com

网站：www.digitaltopfx.com

58. Midasfxtrades

地址：311 South Wacker Drive, Suite 2675, Chicago IL, United States, 60606

邮箱：support@midasfxtrades.com,

contact@midasfxtrades.com

网站：www.midasfxtrades.com

59. MetaFxFinance

地址：Wenlock Road, 20-22, London, Unitied Kingdom, N1 7GU

电话：+23058043485

邮箱：support@metafxfinance.com

网站：www.metafxfinance.com

60. BROKERSYEILDFX

地址：Brookfield Farm, Curzon St, Lbstock, LE67 6LA

电话：07501584976

邮箱：support@brokersyeildfx.com

网站：https://brokersyeildfx.com/

61. CRYPTOPRIMECHAIN

地址：New Jersey, USA

电话：+15512201623

邮箱：support@fxultrahft.com

网站：www.cryptoprimechain.com

62. Maxi Crypto

地址：80 Overton Circle, Little Stukeley, England, United Kingdom

5 Preston Court, Burton Latimer, United Kingdom, NN15 5LR

电话：+447375124418

邮箱：info@maxicryptos.online

网站：www.maxicryptos.online

63. Abra

网站：www.abra.com

Apps: Abra: Buy & Trade BTC & Crypto

64. TRUSTGUARANTEETRADE

地址：Ulitsa Maryinskiy Park, 33 Mockba, 109559 Russia

9800 International Dr, Orlando Florida, United States, 32819

邮箱：support@trustguaranteetrade.com

网站：www.trustguaranteetrade.com

65. Noxclassic Trade

地址：Level 8, One Square Canary Wharf, London, United Kingdom, E14 5AA

Level 34 Scott Square, Scott Street, New York, United States America, 4268

Level 2, Cintech Building, 73 Science Park Dr, Singapore, 118254

Level 11 Compass Offices, Toranomon, Minatoku, 105-01 Japan.

电话：+17623332715

邮箱：support@noxclassic.com

网站：www.noxclassic.com

66. Marketindex-exchange

地址：Wenlock Road, 20-22, London, Unitied Kingdom, N1 7GU

Jacksonville FL, USA

电话：+447451284263

邮箱：support@valeriasigs.live

网站：www.marketindex-exchange.com

67. UseCoin t/a CICoin

地址：Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles, FRANCE

电话：18259551041

网站：https://tss.bleuedefi.com/, https://trade.topcoinonline.coM, https://www.topcoinonline.com/

68. Traderpowers

地址：Schärenmoosstrasse, 8052 Zurich, SWITZERLAND

电话：442038282469

邮箱：support@traderpowers.com

网站：www.traderpowers.io/

69. Stanley Moore Motors Ltd

地址：136 Haslingden Road, Blackburn, BB2 3HJ

电话：01254693222

手机：07402121077

网站：www.stanleymooremotorsltd.co.uk

70. Guaranteed Investments Limited

地址：96 Gresham St, London, United Kingdom, EC2V 7NG

电话：+4406251079, +447808822

邮箱：info@guaranteeoption.com,

support@guaranteeoption.com

网站：www.guaranteeoption.com

71. Orcal Group

地址：Europaallee, 11,8004 Zurich, SWITZERLAND

电话：+442039536903

邮箱：support@orcal-group.com

网站：https://orcal-group.com/

72. Julstar trading company

地址：Werftestrasse 7, 6002 Luzern, SWITZERLAND

邮箱：support@julstarcorp.com

网站：https://julstarcorp.com/index.html

73. Extremely FX Market

地址：1071, W 15th Street, Chicago, IL 60608, UNITED STATES OF AMERICA

电话：19174730735

邮箱：support@extremelyfxmarket.org

网站：https://extremelyfxmarket.org

74. Infinity Business Brokers Limited

地址：92a Bury Old Road, Whitefield, Manchester, England, UNITED KINGDOM, M45 6TQ

邮箱：info@infinity-brokers.com

网站：https://infinity-brokers.com/, https://my.infinity-brokers.com/auth/login？redirect=%252F

75. CWG Markets/ CWG Foreign Exchange（FCA授权公司的克隆公司）

网站：https://www.cwg-ins.com/, https://www.cwg-ins.com/lxwom.html