摘要: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/
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