FCA最新警告，51家公司被列入黑名单

1. CAPITALFX.LTD

地址：HATTON GARDEN, FIRST FLOOR, LONDON, UNITED KINGDOM, EC1N 8LE

Docklands 3008, Victoria, AUSTRALIA

邮箱：admin@capitalfx.ltd

网址：www.capitalfx.ltd

2. The Trading Environment

网址：www.thetradingenvironment.com

3. marketsxp

地址：Academy House, Shedden Park Road, Kelso, Roxburghshire, SCOTLAND, TD5 7AL

电话：08007074047

邮箱：support@marketsxp.com

网址：www.marketsxp.com

4. ROBOFX24

邮箱：support@robofx24.top

网址：www.robofx24.top

5. BLOCKFXCAPITES

邮箱：support@blockfxcapitec.com

网址：www.blockfxcapitec.com

6. CRIPTO UNITED

地址：Brushwood Avenue, Flint, Flintshire, CH6 5YG

邮箱：admin@cripto-united.com

网址：https://cripto-united.com/

7. TRADELINKFX

地址：64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

电话：+4433858585959

邮箱：support@tradelinkfx.com

网址：www.tradelinkfx.com

8. CoinDeal

地址：Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines

邮箱：support@coindeal.com

网址：https://coindeal.com/

应用程序入口：https://play.google.com/store/apps/details？id=com.coindeal

社媒网站地址：https://twitter.com/coindealcom、https://www.instagram.com/coindealcom/、https://www.facebook.com/coindealcom/

9. LYKKE

邮箱：support@lykke.com; pr@lykke.com; listing@lykke.com

网址：https://www.lykke.com/

应用程序入口：https://apps.apple.com/gb/app/lykke-buy-sell-invest/id1112839581

https://play.google.com/store/apps/details？id=com.lykkex.LykkeWallet

社媒地址：https://twitter.com/lykke, https://www.instagram.com/lykkecity/、https://www.facebook.com/LykkeCity

10. FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM

邮箱：admin@futurefxtradez.com,

info@futurefxtradez.com

网址：www.futurefxtradez.com

11. TRADING COIN FX

邮箱：contact@trading-coinfx.com

网址：www.trading-coinfx.com

12. TRADE DAILY FX

地址：275 Alfred Street, North Sydney, AUSTRALIA, NSW 2060

Ilford, London, UNITED KINGDOM, IG4 5HD

邮箱：support@tradedailyfx.com

网址：www.tradedailyfx.com

13. SPENCER & MACLEAN LAW

地址：444 Flower Street, Los Angeles, CA, UNITED STATES OF AMERICA, 90071

电话：+12135501625, +8668860078

邮箱：info@spencer-maclean.com,

info@sm-legalservices.com

网址：www.spencer-maclean.com, www.sm-legalservices.com

14. Freewallet / Wallet Services Limited - freewallet.org

地址：Suite A, 21/F, Eton building, 288 Des Voeux Central, Hong Kong

邮箱：info@freewallet.org; alexa@freewallet.org; business@freewallet.org; legal@freewallet.org

网址：freewallet.org

15. sterlinghubinvestments.com（FCA授权公司的克隆公司）

邮箱：info@sterlinghubinvesments.com

网址：https://www.sterlinghubinvestments.com/

16. FX Time / fxtime.io（FCA授权公司的克隆公司）

电话：+442030977422, +43720117480

邮箱：info@fxtime.io,

rebecca.soto@fxtime.io,

emmamartinez@fxtime.io,

support@fxtime.io,

anna.clyne@fxtime.io

网址：https://fxtime.io

17. Sapphire Markets

地址：Lighthouse Trust Nevis Ltd, Suite 1, A.L. Evelyn Ltd Building, Charlestown, ST. KITTS AND NEVIS

First Floor, First St Vincent Bank Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES

PO BOX 2897, ST. VINCENT AND THE GRENADINES, VC0100

电话：12052352058, 441234234893, 61870811560

邮箱：clientsupport@sapphiremarkets.com

网址：sapphiremarkets.com

18. MILLIVA

地址：20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

邮箱：support@milliva.com

网址：www.milliva.com

其它信息：可能使用的其它名称：Milliva Trade和Milliva Ltd UK

19. Glaxotrade

地址：15 Woodhouse Lane, Woodhouse, Leeds, UNITED KINGDOM, LS2 3AP

邮箱：support@glaxotrade.com

网址：www.glaxotrade.com

20. onyfxcompany

地址：350 5th Avenue, New york, UNITED STATES OF AMERICA, NY 10118

邮箱：support@onyfxcompany.com

网址：https://onyfxcompany.com/

21. MININGNETWORKFX

地址：35 Berkeley Square, London, England, W1J 5BF

邮箱：support@miningnetworkfx.com

网址：https://miningnetworkfx.com/

社媒地址：

Facebook：https://www.facebook.com/people/Mining-Network-FX/61552662673109/；

Telegram：https://t.me/+C1a3XXftHsc1ZmVk (MINING NETWORK TRADE FX)

22. johnbaldwinforex.com

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

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

邮箱：support@johnbaldwinforex.com

23. CRYPTO BIT HOMES

地址：London, UNITED KINGDOM

电话：+16268847525

邮箱：admin@crypto-bithomes.com

网址：https://crypto-bithomes.com/

24. Apex Share Broker

邮箱：support@apexsharebroker.com

网址：www.apexsharebroker.com

25. www.chatsworthadvisorsllc.com

地址：271 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10016

电话：+13152213301

传真：+13156673308

邮箱：info@chatsworthadvisorsllc.com

网址：www.chatsworthadvisorsllc.com

26. LIVE ZONE INVESTMENT

地址：Gordon Terrace City, BARWICK IN ELMET, UNITED KINGDOM

邮箱：support@livezoneinvestment.com

网址：https://livezoneinvestment.com/

27. Elegro / Niko Technologies - www.elegro.eu

地址：Estonia, Harju maakond, Tallinn, Lasnamäelinnaosa, Lõõtsa tn 5, 11415

邮箱：support@elegro.eu; info@elegro.eu; partners@elegro.eu

网址：www.elegro.eu

应用程序入口：https://play.google.com/store/apps/details？id=paydeepp.elegro.io；https://apps.apple.com/gb/app/elegro-blockchain-wallet/id1443206753

28. SCOTT-ELLIOTT CONSULTING GROUP LLP

地址：19 Union Square West, New York, NY, UNITED STATES OF AMERICA, 10003

电话：+13473520115, +15165083961

传真：+13472963812

邮箱：info@scott-elliottconsultinggrp.com,

info@scott-elliottconsultinggroup.com

网址：www.scott-elliottconsultinggrp.com

29. Poloniex / Polo Digital Assets, Ltd

地址：Polo Digital Assets, Ltd. F20, 1st Floor, Eden Plaza, Eden Island, Republic of Seychelles

邮箱：support@poloniex.com

网址：poloniex.com / poloniex.org

应用程序入口：https://play.google.com/store/apps/details？id=com.plunien.poloniex；https://apps.apple.com/us/app/poloniex-crypto-exchange/id1234141021

30. Robo Invest（前FCA授权指定代表方的克隆公司）

地址：101 Greenfield Rd, London, E1 1EJ

电话：+447520640966

邮箱：support@robo-invest.io,

n_webb@robo-invest.io,

a_ziekinski@robo-invest.io,

l_hafner@robo-invest.io

网址：https://robo-invest.one/

31. Stables

地址：Richmond, Victoria 3121, AUSTRALIA

网址：https://stables.money/

32. tranquiltradefx

电话：8882345686

邮箱：business@company.com

网址：https://tranquiltradefx.com/

33. TRUSTFX LIVE

地址：2 FREDERICK STREET, KINGS CROSS, London, WC1X 0ND

邮箱：info@livecapitalorex.com

网址：https://trustfxlive.com/

34. PROFX GROUPS

手机：+447342534360

邮箱：profxgroups@gmail.com

网址：www.profxgroups.com

35. Coinsbit Inc

地址：Global Gateway 8, Rue de la Perle Providence, Mahe, Seychelles

邮箱：info@coinsbit.io, support@coinsbit.io, smart@coinsbit.io, otc@coinsbit.io, delivery.store@coinsbit.io, partnership@coinsbit.io

网址：https://coinsbit.io/

36. DWS Management Ireland（FCA认证产品的克隆产品）

地址：25-28 North Wall Quay, Dublin, IRELAND, D01 H104

电话：015686903

邮箱：accounts@dws-managementireland.com,

daniel.ross@dws-managementireland.com,

info@dws-managementireland.com

37. TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu

电话：+99987456321023

邮箱：contact@tdmarkets.eu

网址：https://tdmarkets.eu

38. ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New ITP

地址：1801 WEST BAY DR NW STE 202B, OLYMPIA, WASHINGTON, USA, 98502 4311

邮箱：itpminintrx@gmail.com

网址：https://newitp.club/pc.html

39. BTRADES

地址：Gordon Terrace City, BARWICK IN ELMET, UNITED KINGDOM

电话：+15105162069

手机：+17328568359

邮箱：trader@bxtradesfx.com,

support@btradesfx.com

网址：https://bxtradesfx.com/, https://btradesfx.com

40. FXOPTIMA

网址：www.fxoptima.com

41. PORTALFXSIGN

地址：W Pico Blvd, California, Los Angeles, 90019

电话：+12094467762

网址：www.portalfxsign.com

42. TRUSTOPTIONFX

地址：6595 Boles Road Johns Creek, GA 3009

邮箱：support@trustedoptionfx.info

网址：https://trustedoptionfx.info/

43. EFB LOANS

地址：49 Featherstone Street, UNITED KINGDOM

650 5th Bourke, Los Angeles, UNITED STATES OF AMERICA

电话：+27724446230

手机：+447441392650

邮箱：info@efbloans.com,

admin@efbloans.com

44. CRYPTOPROFIT.WIN

地址：5901 BOZEMAN ALLEN, UNITED STATES OF AMERICA, TX 75002-6441

电话：+17319070943

邮箱：support@cryptoprofits.win

网址：www.cryptoprofits.win

45. Crypto Boom

地址：Bader Court, Wrexham, WALES, LL13 9QN

邮箱：admin@cryptoboom.online,

support@cryptoboom.online

网址：https://cryptoboom.online/

46. ARIES TRADES

地址：Gordon Terrace City, BARWICK IN ELMET, UNITED KINGDOM

电话：+15856668663

邮箱：support@ariestrades.com

网址：https://ariestrades.com/

47. FINANCIALSTOCKTRADEFX

地址：2-4 BrushfieldStreet, London, E1 6AN

电话：1742178207

邮箱：support@financialstocktradefx.com

网址：www.FINANCIALSTOCKTRADEFX.com

48. Connexar Capital

地址：160 City Road, London, UNITED KINGDOM, EC1V2NX

20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

电话：07418355721

邮箱：support@connexarcapital.com,

info@connexarcapital.com,

singapore@connexarcapital.com

网址：www.connexarcapital.com

其它信息：可能使用的其它名称包括ConneXar Capital Ltd UK和Connexar Capital Trade

49. PINNACLE FX TRADES

邮箱：support@pinnaclefxtraders.pro

网址：www.pinnaclefxtraders.pro

50. Astronix Fund

地址：88 Kingsway, London, UNITED KINGDOM, WC2B 6AA

电话：+442039123747

手机：+447874665545

邮箱：marekh@astronixfund.com,

janed@astronixfund.com

网址：https://astronixfund.com/

51. Global FX Partners

地址：The Stables, Broadfield Way, Aldenham, Watford, WD25 8DG

邮箱：admin@globalforex-partners.com

网址：https://globalforex-partners.com/