摘要:FCA紧急通报!59家未经授权公司涉嫌非法活动
英国金融行为监管局(FCA)上周对59家未授权公司发出警告,原因是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59家公司的详细信息如下:
1. EAXYBLOCK
地址:64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
电话:+443385985959
邮件:support@eaxyblock.net
网址:https://eaxyblock.net/
2. WESTERNFINANCEFX
地址:64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
邮件:support@westernfinancefx.com
网址:https://westernfinancefx.com/
3. FXSKYOPTION TRADE
地址:No 7, Upper Street, London, UNITED KINGDOM, N1 1PX
邮件:support@fxskyoptiontrade.com
网址:www.fxskyoptiontrade.com
4. Loctus Bank
地址:Main Villa Street 4523, UNITED KINGDOM
邮件:support@loctusbank.com
网址:www.loctusbank.com
5. ASTRA GUILDVENTURE
地址:64 Thornton, HURSLEY, SO21 1NS
电话:+443385985959
邮件:support@astra-guildventure.com
网址:https://astra-guildventure.com/
6. Apex Finance Pro / www.apexfinance.pro
邮件:support@apexfinance.com
网址:https://www.apexfinance.pro/
7. FXCAPE
地址:Tower 42, The City of London, UNITED KINGDOM, EC2N 1HQ
电话:+442080971434
邮件:support@fxcape.com
网址:https://fxcape.com/
8. DominionGlobalFX
地址:30 St Mary Axe, London, UNITED KINGDOM, EC3A8BF
电话:02080971886, 3572222290
邮件:support@dominionglobalfx.com
网址:www.dominionglobalfx.online, www.dominionglobalfx.com
9. EXTROMINERSFX
地址:64 Thornton St, HURSLEY, SO21 1NS
邮件:support@extrominersfx.com
网址:https://extrominersfx.com/
10. VECOGLOBAL
地址:64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
邮件:support@vecoglobal.org
网址:https://vecoglobal.org/
11. DEXOFINANCE
地址:64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS
邮件:support@dexofinance.com
网址:https://dexofinance.com/
12. CRYPTOFUGU
邮件:support@cryptofugu.com
网址:www.cryptofugu.com
13. STERFIRMFX
邮件:support@sterfirmfx.com
网址:www.sterfirmfx.com
14. ECOBOTTRADERS
地址:64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
网址:https://ecobottraders.com/
15. BLOCKFINANCECHAIN
地址:64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
邮件:support@blockfinancechain.com
网址:https://blockfinancechain.com/
16. NEVOTEXCHAIN
地址:64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
邮件:support@nevotexchain.net
网址:https://nevotexchain.net/
17. HERITAGEBROKETS
地址:64 Thornton S, HURSLEY, SO21 1NS
邮件:support@heritagebrokets.com
网址:https://heritagebrokets.com
18. Solidus Markets
电话:02035404885, 02038684054, +61262320035
邮件:gregm@solidusmarkets.com,
investors@solidusmarkets.com
网址:solidusmarkets.com
19. TOPRPTRADES
地址:20 Cooper Square, New York, NY 10003 USA.
邮件:support@toprptrades.com
网址:www.toprptrades.com
20. FXMINECRYPT
地址:20 Cooper Square, New York, NY 10003 USA
邮件:support@fxminecrypt.com
网址:www.fxminecrypt.com
21. ELITE FX FINANCIALS
邮件:support@marketsharesfinance.com
网址:www.elitefxfinancials.com
22. MARKET SHARES FINANCE
邮件:support@marketsharesfinance.com
网址:www.marketsharesfinance.com
23. AAA Fund / aaafund.io(FCA授权公司的克隆公司)
电话:+443300016708
邮件:support@aaafund.io
网址:aaafund.io
24. JETIFUNDS
地址:64 Thornton St, HURSLEY, SO21 1NS
邮件:support@jetifunds.com
网址:https://jetifunds.com/
25. TOPMETROFX
地址:64 Thornton St, HURSLEY, SO21 1NS
邮件:support@topmetrofx.com
网址:https://topmetrofx.com/
26. MONTEXTRADE
地址:64 Thornton St, HURSLEY, SO21 1NS
电话:+443385985959
邮件:support@montextrade.com
网址:https://montextrade.com
27. TECHNOLOGENT
地址:16 Beaufort Court, Admirals Way, Docklands, London, UNITED KINGDOM
邮件:admin@technologentfinance.org
网址:www.technologentfinance.org
28. RECOCAPITALS
地址:64 Thornton St, HURSLEY, SO21 1NS
46 Broadway, PORTSMOUTH, PO45 0LK
邮件:support@recocapitals.net
网址:https://recocapitals.net/
29. quantumfxchain
地址:64 Thornton St, HURSLEY, SO21 1NS
邮件:support@quantumfxchain.com
网址:https://quantumfxchain.com/
30. TIER TRADES
地址:128 Queen Victoria St, London, EC4V 4BJ, UK
邮件:support@tiertrades.com
网址:www.tiertrades.com
31. Cmtdigitaltradingfx
地址:64 Thornton StHURSLEYSO21 1NS, HURSLEY, SO21 1NS
邮件:support@cmtdigitaltradingfx.com
网址:https://cmtdigitaltradingfx.com/
32. ELITE MINERS
地址:1 Blatchington Road, Hove, East Sussex, UNITED KINGDOM, BN3 3YP
邮件:support@eliteminers.ltd
网址:https://eliteminers.ltd/
33. BITFX FREEDOM
地址:20 Great Eastern St, London UK
邮件:support@bitfxfreedom.com
网址:www.bitfxfreedom.com
34. BITTREX-CHAINALYSIS
地址:64 Thornton St, HURSLEY, YSO21 1NS
邮件:support@bittrex-chainalysis.net
网址:https://bittrex-chainalysis.net
35. FUTURE FUNDS FINANCE
地址:6 Stratton St, London, UNITED KINGDOM, W1J 8LD
邮件:support@futurefundsfinance.com
网址:https://futurefundsfinance.com/
36. MORGAN OPTION TRADE FX
地址:128 Queen Victoria St, London, EC4V 4BJ, UK
邮件:support@sterlingasset.net
网址:www.morganoptiontradefx.com
37. CITIIGROUPMINER / CITIIGROUPMINER.COM
地址:St. James's, London, UNITED KINGDOM, SW1A 1JT
电话:9193300957
邮件:support@citiigroupminer.com,
admin@citiigroupminer.com
网址:https://citiigroupminer.com/
38. COINHAKO TRADE / COINHAKOTRADES.COM
地址:125-127 Mare St, London, England, UNITED KINGDOM
邮件:admin@coinhakotrades.com
网址:https://coinhakotrades.com/
39. GLOBATCH CAPITAL / GLOBATECH CAPITAL
地址:4 Fitzjames Avenue, London, UNITED KINGDOM, W14 0RP
邮件:support@globatechcapital.com
网址:https://globatechcapital.com/
40. EVOXTRADE
地址:64 Thornton St, HURSLEY, SO21 1NS
邮件:support@evoxtrade.com
网址:https://evoxtrade.com/
41. YIELDCHAINGLOBALS
地址:64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
邮件:support@yieldchainglobals.com
网址:https://yieldchainglobals.com/
42. JETO TRADE
地址:100 West Regent Street, Glasgow, UNITED KINGDOM, G2 2QD
邮件:admin@jeto-trade.com
网址:www.jeto-trade.com
43. Cyber Capital
邮件:support@cybercapital.ltd
网址:https://cybercapital.ltd/
44. ASTRO STOCKS FX
地址:48 Warwick Street, London, W1B 5AW
网址:astrostocksfx.com
45. External Coins / externalcoins.com(FCA授权指定代表公司的克隆公司)
地址:40 Bank St, London, E14 5NR
电话:+442039948804, +442030316628
邮件:support@externalcoins.com,
maria.di@externalcoins.com,
j.emas@externalcoins.com,
phillip.ba@externalcoins.com,
compliance@externalcoins.com,
marl.bl@externalcoins.com
网址:https://www.externalcoins.com/
46. ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group(FCA授权公司的克隆公司)
邮件:adam@ifdgl.com,
admin@ifdgl.com,
accounts@ifdgl.com,
richard@iifdgl.com
网址:https://ifdgl.com
47. ELAXTRADE
地址:64 Thornton St, HURSLEYS, SO21 1NS
邮件:support@elaxtrade.com
网址:https://elaxtrade.com/
48. POLAXCHAIN
地址:64 Thornton St, HURSLEY, SO21 1NS
电话:+443385985959
邮件:support@polaxchain.com
网址:https://polaxchain.com
49. FEROXCHAIN
地址:64 Thornton St, HURSLEY, SO21 1NS
邮件:support@surestbroker.com
网址:https://feroxchain.com/
50. nedominers
地址:64 Thornton St, HURSLEY, SO21 1NS
电话:+443385985959
邮件:support@nedominers.ltd
网址:https://nedominers.ltd/
51. SWAPFXTRADE
地址:64 Thornton St, HURSLEY, SO21 1NS
邮件:support@swapfxtrade.com
网址:https://swapfxtrade.com/
52. BEFITCAPITAL
地址:64 Thornton St, HURSLEY, SO21 1NS
邮件:support@befitcapital.net
网址:https://befitcapital.net/
53. JUPITERCHAINFX
地址:64 Thornton St, HURSLEY, SO21 1NS
邮件:support@jupiterchainfx.com
网址:https://jupiterchainfx.com/
54. Cryptonex
地址:101 Rose Street, South Lane, Edinburgh, Scotland EH23JG
邮件:support@cryptonex.org, hello@cryptonex.org
网址:https://cryptonex.org
App地址:https://play.google.com/store/apps/details?id=org.cryptonex.android&pli=1
社媒地址:领英:www.linkedin.com/company/cryptonex/;Facebook:www.facebook.com/Cryptonex.org;Twitter:twitter.com/Cryptonex_CNX
55. Allmaxcryptofxt
地址:64 Thornton St, HURSLEY, SO21 1NS
电话:+4433858585959
邮件:support@allmaxcryptofxt.com
网址:https://www.allmaxcryptofxt.com/
56. GLOBALCOINCAPITAL
地址:Lynton House, 7-12 Tavistock Square, London, UNITED KINGDOM
邮件:admin@globalcoincapitalfx.com
网址:www.globalcoincapitalfx.com
57. KYRPTOMINE INVESTMENT
地址:Harley Street, London, UNITED KINGDOM
电话:07498513779, 07983789366
邮件:minekryto@gmail.com
网址:www.kryptomineinvest.com
58. OCEAN TRADE FINANCE
地址:94 Sutton Wick Lane, Bridgetown, UNITED KINGDOM, PL15 5AQ
邮件:support@oceantradefinance.com
网址:www.oceantradefinance.com
59. Loochi Financial Ltd/Carter Halliwell Limited t/a Freeze Debt
地址:Ambler House, Trevelyan Square, Leeds, UNITED KINGDOM, LS1 6EA
20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Bramhall House, 14 Ack Lane East, Stockport, UNITED KINGDOM, SK7 2BY
网址:www.freezedebt.co.uk
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