摘要:FCA警告!37家未授权公司在英国非法招揽客户!
英国金融行为监管局(FCA)上周对37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37家公司的详细信息如下:
1. MID WIDE PROFIT
地址:5 St Johns Lane, London, UNITED KINGDOM, EC1M 4BH
网址:www.mid-wide-profit.shop
2. MATRIXTRADE CORP
地址:Carlton House, 1 Kirk Lane, Yeadon, Leeds, UNITED KINGDOM, LS19 7HN
邮箱:admin@matrix-tradecorp.com
网址:www.matrix-tradecorp.com
3. Abyss World Asset
电话:01212696139
邮箱:support@abyss-world-asset.com
网址:www.abyss-world-asset.com
4. Finalto Proton(FCA注册公司的克隆公司)
邮箱:finaltoproton@proton.me
5. aquis-exchange.com(FCA注册公司的克隆公司)
邮箱:service@aquis-exchange.com
网址:www.aquis-exchange.com
6. Zenway PE LLC / Zen Way PE LLC
地址:The Zen Way, 1309 Coffeen Ave, Suite 1200, Sheridan, Sheridan, WY, 82801
电话:7023798472
邮箱:zenway@zenwayloan.com
网址:www.zenwayloan.com, www.zenwaype.com
7. COINBLAZE
地址:56 Brushfield St, Spitalfields, London, UNITED KINGDOM, E1 6AA
Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219
邮箱:support@coinblaze-intel.ltd
网址:www.coinblaze-intel.ltd
8. BRITWEALTHETFCAPITAL
地址:Grosvenor street, Mayfair, Westminster, UNITED KINGDOM, NJ CF5 6JD
邮箱:support@britwealthetfcapital.com,
support@britwealthcapitaletf.com
网址:www.britwealthetfcapital.com, www.britwealthcapitaletf.com
9. COINZ TRADES
地址:Prologis House, Llantrisant Road, St Fagans, CARDIFF, UNITED KINGDOM, NJ CF5 6JD
Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219
邮箱:support@coinztrades.com
网址:www.coinztrades.com
10. FXGLOBALMARKET / FXGLOBALMARKET.COM
邮箱:support@fxglobalmarket.com
网址:https://fxglobalmarket.com/
11. GROWCOIN.LTD / GROWCOIN.LTD PTY LTD
地址:54 Evering Road, London, UNITED KINGDOM, N16 7SR
邮箱:support@alphabase.capital
网址:www.growcoin.ltd
12. EpargneCrypto / epargne-crypto.io(FCA注册公司的克隆公司)
电话:+447588753993
邮箱:support@epargne-crypto.io
13. Polar Capitals / polarcapitals.co.uk / polar-capitals.com(FCA注册公司的克隆公司)
电话:+447529460172
邮箱:info@polarcapitals.co.uk,
admin@polar-capital.com
网址:polarcapitals.co.uk, polar-capitals.com
14. CorsonBest
地址:84 Amhurst Road, London, UNITED KINGDOM, E8 1JH
电话:+447308525063
邮箱:support@corsonbest.ltd
网址:www.corsonbest.ltd
15. GLOBAL INVESTMENT PRO
地址:849 Diamond Street, 07th Floor, New York, NY, UNITED STATES OF AMERICA, 10012
邮箱:support@giptrades.io
网址:www.giptrades.io
16. STEWART & WILLIAMS CORPORATE GROUP LLP/STEWART AND WILLIAMS CORPORATE GROUP LLP
地址:101 Greenwich Street, New York, NY, UNITED STATES OF AMERICA, 10006
电话:+16465832149
传真:+16468392852
邮箱:info@stewartwilliamscorp.com
网址:www.stewartwilliamscorp.com
17. UNITY BANK
地址:Aubrey Road, London, W11 3RW
Rue des Pensees, 1030 Schaerbeek, BELGIUM
2685 California st, Mountain view, UNITED STATES OF AMERICA, CA94040
电话:0482129711
手机:07462231442
邮箱:info@unitybank.online
网址:www.unitybank.online
18. Stock Miners Investment
地址:24 Drapery, Northampton, NN1 2HG
邮箱:support@stockminersinvestment.com
网址:https://stockminersinvestment.com/
19. SHEEVE INVESTMENT BANK
地址:Mansell Street, City, City, London, E1
The Donway West, North York, ONTARIO, CANADA
330 East 39th Street, New York, UNITED STATES OF AMERICA, NY, 10016
电话:03453679934, 12892709323, +17877784454
邮箱:customercare@sheeveinvestment.com
网址:https://sheeveinvestment.com/
20. ROYAL ASSET INVESTMENTS
地址:411 Ilford Lane, Ilford, IG1 2SN
邮箱:support@royalassetinvestments.com
网址:https://royalassetinvestments.com/
21. Capital Rise / capitalrise.co(FCA注册公司的克隆公司)
手机:+442030973471
邮箱:info@capitalrise.co
网址:capitalrise.co
22. Capital-adv(FCA注册公司Capital Direct Management (UK) Ltd的克隆公司)
电话:+44208638108
邮箱:support@capital-adv.com,
info@capital-adv.com
网址:https://capital-adv.com
23. Distinct Cremations(FCA注册公司Distinct Funeral Plans Limited的克隆公司)
电话:01543210400
邮箱:steve.wallis@distinctcremations.info,
office@distinctcremations.info
24. Natwest / Natwestrefund / natwestrefund.com(FCA注册公司National Westminster Bank Plc的克隆公司)
邮箱:raghu.narula@natwestrefund.com,
sarah.jordan@natwestrefund.com
网址:natwestrefund.com
25. VISIONFX
地址:333 S Hope St, 22nd floor, Los Angeles, UNITED STATES OF AMERICA, CA 90071
电话:+19294473501
邮箱:visionfx@gmail.com
网址:www.visionfx.website
26. FX TRUVE
地址:Erebus Drive, London, UNITED KINGDOM, SE28 0GH
手机:+447593612653
邮箱:info@fxtruve.com
网址:www.fxtruve.com
27. celerafxl.com
地址:International House, 101 King's Cross Road, London, United Kingdom, WC1X 9LP
72 Broad St, Reading, United Kingdom, RG1 2AF
邮箱:info@celerafxlt.com
网址:celerafxl.com
28. R-Trading
邮箱:compliance@r-trading.co
网址:r-trading.co
29. FX7 OPTIONS
地址:13/E The Metropolis Tower, Hunghom, HONG KONG
Weinbergstrasse, 8042, Zürich, SWITZERLAND
手机:+447456075102
传真:+3236731702
邮箱:support@fx7options.com
网址:www.fx7options.com
30. ICAPITALS FX
地址:Threadneedle St, London, UNITED KINGDOM, EC2R 8AH
邮箱:support@icapitalsfx.com
网址:www.icapitalsfx.com
31. FAST TRADEFX
手机:+447598386728
邮箱:support@fast-tradesfx.net
网址:www.fast-tradesfx.net
32. Heritage Coins Fx
地址:80 Mosley Street, Manchester, UNITED KINGDOM, M2 3FX
6th Floor, 400 Ruthven St, Toowoomba, QLD 4325, AUSTRALIA, 4325
电话:+447957798240
邮箱:info@heritagecoinsfx.com
网址:www.heritagecoinsfx.com
33. Cryptocito (cryptocito.net)
34. RIDGEFIELD ACQUISITION CORP.
地址:900 Third Avenue, Suite 201, New York, NY, UNITED STATES OF AMERICA, 10022
245 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10029
传真:+19175913405
邮箱:info@ridgefieldacqcorp.com
网址:www.ridgefieldacqcorp.com
35. BLUE OCEAN CAPITAL MANAGEMENT LLC
地址:600 West Fulton Street, Chicago, IL, UNITED STATES OF AMERICA, 60661
传真:+18723026685
邮箱:info@blueoceancapitalmanagementllc.com
网址:www.blueoceancapitalmanagementllc.com
36. MERGE DYNAMICS CONSULTING GROUP LLP
地址:250 West 39th Street, New York, NY, UNITED STATES OF AMERICA, 10018
电话:+13473890046
传真:+13475213024
邮箱:info@mergedynamicsconsultinggrp.com
网址:www.mergedynamicsconsultinggrp.com
37. ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED - eternity.inc
地址:Apex House, Grand Arcade, London, England, UNITED KINGDOM, N12 0EH
邮箱:info@eternity.business
网址:https://eternity.business/, https://eternity.inc/
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