FCA更新“黑名单”,54家公司曝光

1. Extron Exchange

地址：Edinburgh, United Kingdom

邮箱：support@extron-exchange.ltd

网址：extron-exchange.ltd

2. Crypto Miners Limited

地址：Nottingham, UNITED KINGDOM

邮箱：support@cryptominers.ltd

网址：cryptominers.ltd

3. Trusted Coinmining

地址：52-54 Gracechurch Street, London, UK, EC3V 0EH

邮箱：support@trusted-coinminingltd.com

网址：trusted-coinminingltd.com

4. Alphatrade Pro

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

9110 Belvior Woods, Pky Fort Belvior, Virginia, UNITED STATES OF AMERICA, 22060

邮箱：support@alphatradeproltd.com

网址：www.alphatradeproltd.com

5. WORLD-DELUXEINVEST.NET

地址：The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN

邮箱：admin@world-deluxeinvest.net

网址：https://world-deluxeinvest.net/

6. BRADLEY WOODS & ASSOCIATES LLC

地址：845, 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

传真：+19145802875

邮箱：info@bradleywoodsandassociatesllc.com

网址：www.bradleywoodsandassociatesllc.com

7. DELUXE CAPITAL / DELUXECAPITAL.ORG

邮箱：support@deluxecapital.org,

admin@deluxecapital.org

网址：https://www.deluxecapital.org/

8. HF Invest / hedgefunds.website / hfinvest.net

电话：+447441428173, +48786610938, +35924950581, +41315087531

邮箱：support@hfinvest.net

网址：https://hedgefunds.website/, https://hfinvest.net/

9. Samstar Capital / samstarcapital.com（FCA注册PSD代理商的克隆公司）

电话：+442080978741

邮箱：info@samstarcapital.com,

support@samstarcapital.com

网址：https://samstarcapital.com/

10. Neoquids

电话：02045290025, 03334432724

手机：07398851039, 07391002041

邮箱：neoquidsfinance@gmail.com

网址：neoquids.com

11. TRADEINITIATE

地址：7 Bell Yard, London, England, UNITED KINGDOM, WC2A 2JR

电话：+447520642351

网址：https://tradeinitiate.com/

其它信息：TRADE INITIATE

12. INTREST EXCHANGE

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308

电话：16179540611

邮箱：support@intrestexchange.com

网址：www.intrestexchange.com

13. RAM Global Mine

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

邮箱：support@ramglobalmine.com

网址：www.ramglobalmine.com

14. IFOREX OPTION24

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308

电话：16179540611

邮箱：support@iforexoption24.com

网址：www.iforexoption24.com

15. AMDE FOREX

邮箱：support@randomforex.com

网址：www.randomforex.com

16. GFX PROFIT HOME

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308

电话：16179540611

邮箱：support@gfxprofithome.com

网址：www.gfxprofithome.com

17. EARN WEALTH FX

地址：92 London Road, Llandudno, UNITED KINGDOM, LL40 2CJ

W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA

190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C8

邮箱：support@earnwealthfx.com

网址：https://earnwealthfx.com

18. XM MARKET LIMITED

邮箱：support@xmmarketlimited.com

网址：www.xmmarketlimited.com

19. ONWARD TRADE OPTION

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

邮箱：support@onwardtradeoptions.com

网址：www.onwardtradeoptions.com

20. Leverage Six / leveragesix.com

地址：Av. Jules-Crosnier 81206, Genève Switzerland

邮箱：support@leveragesix.com

网址：https://leveragesix.com/

21. Online Financial Loans / 98765xxx.com

网址：www.98765xxx.com

22. PFH Markets Ltd / www.pfhmarkets.com

地址：2nd Floor, College House, 17 King Edwards Road, Ruislip, UNITED KINGDOM, HA4 7AE

Churchill Tower, Business Bay, Dubai

电话：01158883435, 97145804844

邮箱：info@pfhmarkets.com

网址：www.pfhmarkets.com

23. DESXTRADE

地址：71 Cherry Court, SOUTHAMPTON, SO53 5PD

邮箱：support@desxtrade.com

网址：https://desxtrade.com/en/

24. CREDENCE SPOT

地址：71 Cherry Court, SOUTHAMPTON, SO53 5PD

邮箱：support@credencespot.com

网址：https://credencespot.com/

25. XENONPIPS TRADE

地址：71 Cherry Court, SOUTHAMPTON, SO53 5PD

邮箱：support@xenonpips.com

网址：https://xenonpips.com/

26. BITVESTFX

地址：37th Floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AA

邮箱：info@bitvestfx.com

网址：www.bitvestfx.com

27. WaveCapitalFX

地址：Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX

邮箱：support@wavecapitalfx.com

网址：wavecapitalfx.com

28. SwiftCapitalFX

地址：Slough, United Kingdom

邮箱：support@swiftcapitalfx.com

网址：swiftcapitalfx.com

29. springfxportfolio.com

地址：20 Churchill Pl, London, UNITED KINGDOM, E14 5HJ

网址：springfxportfolio.com

30. Expidsignals Trade

地址：71 Cherry Court, SOUTHAMPTON, SO53 5PD

邮箱：support@expidsignals.pro

网址：https://bitwealthx.com/

31. MCKENZIE FREY CAPITAL PARTNERS

地址：40 Rector Street, New York, NY, UNITED STATES OF AMERICA, 10006

电话：+13474126866

邮箱：info@mckenziefreycapital.com

网址：www.mckenziefreycapital.com

32. SMART LEDGER OPTION

地址：71 Cherry Court, SOUTHAMPTON, SO53 5PD

邮箱：support@smartledgeroption.com

网址：https://smartledgeroption.com/

33. ULTRA EARN MAX PLUS

地址：71 Cherry Court, SOUTHAMPTON, SO53 5PD

邮箱：support@ultraemaxplus.com

网址：https://ultraemaxplus.com/

34. riacapital.pro（FCA注册公司的克隆公司）

电话：+447394259094, 8002758777

邮箱：support@riacapital.pro,

sebastian.dubois@riacapital.pro,

adam.leon@riacapital.pro,

oliver.tolisso@riacapital.pro

网址：https://riacapital.pro/, https://riacapital.trade/

35. accident-support.co.uk（FCA注册公司的克隆公司）

电话：03333446297

网址：https://accident-support.co.uk/

36. DELUXE ASSET INVESTMENT

地址：London Wall Place, London, UNITED KINGDOM, EC2Y 5AU

5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR

电话：+447418348536

邮箱：info@deluxe-assets.com

网址：https://deluxe-assets.com/, https://fmgflash.com/

社媒信息：YouTube：@deluxeassets (https://youtube.com/@DeluxeAssets？si=_8WGvJSXU16ILQkA) ；Facebook: Deluxe-Assets Investment Forum (https://www.facebook.com/groups/poopantsey/？ref=share_group_link&exp=9594)

37. LIVOTRADE

地址：71 Cherry Court, Southampton, SO535PD

邮箱：support@livotrade.com

网址：https://livotrade.com/

38. LIEGEROPTS

地址：71 Cherry Court, Southampton, SO535PD

邮箱：support@liegeropts.com

网址：https://liegeropts.com/

39. SkyTrustFxt

地址：Century Square, Peterborough, UNITED KINGDOM, PEL 3FR

邮箱：support@skytrustfxt.com

网址：www.skytrustfxt.com

40. VAYEKRAV.ORG

地址：5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR

邮箱：info@forex-chain-trade.com

网址：https://vayekrav.org/

41. VERTEX MARKET

地址：71 Cherry Court, Southampton, SO535PD

邮箱：support@vertexmarket.net

网址：https://vertexmarket.net/

42. CAP Group Finance

电话：+15794691055

手机：+447899935302, 07480724844, +447308465470, +447537151202, 07477287894, 07537151086

邮箱：adriana.marques@capgroupfinance.app,

fca@tickets-team.com,

alexander.olsen@capfinancegroup.io,

help@contact-officer.com,

kraken@tickets-team.com

网址：capgroupfinance.app

43. ZAAP TRADING LTD

地址：71 Cherry Court, Southampton, SO535PD

邮箱：support@zaaptradingsltd.com

网址：https://zaaptradingsltd.com/

44. GROSS FX MINER

地址：71 Cherry Court, Southampton, SO53 5PD

邮箱：info@grossfx-miner.com

网址：https://grossfx-miner.com/

45. BEST SIGNAL TRADE

地址：71 Cherry Court, Southampton, SO535PD

邮箱：support@bestsignaltrade.com

网址：https://bestsignaltrade.com/

46. ROW TRADE FOREX

地址：92 London Road, Llandudno, UNITED KINGDOM, LL40

W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA

190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C

电话：+15125532983

邮箱：support@rowtradesfx.com

网址：www.rowtradesfx.com

47. OFFICIAL OPTIONS FX

地址：Manhattan, New York, NY, UNITED STATES OF AMERICA

电话：+17792360115

邮箱：support@officialoptiosfx.com

网址：www.officialoptiosfx.com

48. XIONLEAD / XION LEAD

地址：5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR

邮箱：contact@xionlead.com

网址：https://xionlead.com/

49. STRADSTONE/app.stradstone.com

地址：71 Cherry Court, Southampton, SO535PD

网址：https://app.stradstone.com/

50. BIT TRADE IX/BITTRADEIX

地址：71 Cherry Court, Southampton, SO53 5PD

邮箱：support@bittradeix.com

网址：https://www.bittradeix.com/

51. Pip Asset Management Ltd / pipsasset.com

地址：UNITED KINGDOM

电话：07441446749

邮箱：support@pipasset.com

网址：www.pipsasset.com

52. Infinity Invest（FCA注册公司的克隆公司）

邮箱：john.braun@infinityinvest.info,

emillia.johnson@infinityinvest.info,

infinityinvest@gmail.com

网址：https://infinityinvest.biz/

53. options-deskltd.com（FCA注册公司的克隆公司）

电话：+447495956745

邮箱：contactus@options-deskltd.com

网址：https://options-deskltd.com/

54. United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan UK Ltd（FCA多家注册公司的克隆公司）

电话：441244941754, 442032397637, 02081331018, 02071933292

邮箱：loanlendingstream4uk@outlook.com,

loanfastuk15@outlook.com,

lenderloan1999@outlook.com,

lillteloanuk202@outlook.com