摘要:英国FCA发布“黑名单”更新,44家公司曝光
1. UNIQUE-MINES
地址:20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU
邮箱:support@unique-mines.org
网址:https://unique-mines.org/
2. Tezos Markets
地址:5811 Trade Center Dr, Building 10, Austin, Texas, UNITED STATES OF AMERICA, 78744
Trade Center, Ripple Road, Barking, UNITED KINGDOM, IG11 7NX
电话:+17086957137, +447723759422
邮箱:support@tezosmarketsint.com
网址:www.tezosmarketslc.com
3. ROTEXMINING
地址:London, England, UNITED KINGDOM, SE4 1PB
邮箱:admin@rotexmining.com
网址:https://rotexmining.com/
4. MAXMINING INVESTMENT
地址:Sussex Gardens, London, UNITED KINGDOM, W2 2RJ
邮箱:admin@maxmining-investment.com
网址:https://maxmining-investment.com/
5. MINIFIRM INVESTMENT
地址:Sussex Gardens, London, UNITED KINGDOM, W2 2RJ
邮箱:admin@minifirm-investment.com
网址:https://minifirm-investment.com/
6. Debt Free Insolvency / Credit Solve
网址:https://www.debtfreeinsolvency.uk/landing-page--af2cb
7. Capital Advisory Limited
地址:Eccleston Place, Park Street, Salford, M7 4NH
邮箱:support@capitaladvisoryltd.com
网址:https://capitaladvisoryltd.com/
8. atomicfxonline/Atomic fx
地址:71-75 Shelton Street, London, WC2H 9JQ
电话:01515289797
邮箱:support@atomicfxonline.com
网址:https://atomicfxonline.com/
9. COINWEALTHLIMITED.COM / COINWEALTH LIMITED
地址:Plymouth, England, UNITED KINGDOM, PL2 3DJ
邮箱:admin@coinwealthlimited.com
网址:https://coinwealthlimited.com/
10. NEXO-COINS.LTD / NEXO COIN
地址:Southend-On-Sea, England, UNITED KINGDOM, SS1 2TF
邮箱:admin@nexo-coins.ltd
网址:https://nexo-coins.ltd/
11. Payday Money
地址:2 Highfield Avenue, London, UNITED KINGDOM, NW11 9ET
邮箱:contact@paydaymoney.uk
网址:www.paydaymoney.uk
12. India Trade Investment
地址:67 Wellington Rd N, Stockport, SK4 2LP
邮箱:support@indiatrade-invest.com
网址:indiatrade-invest.com
13. STANDARDCRYPTOMINER
邮箱:admin@standardcryptominer.com
网址:https://standardcryptominer.com/
14. COIN TUNEAL
邮箱:admin@coin-tuneal.com
网址:https://coin-tuneal.com/
15. GLOBE-FINANX
邮箱:admin@globe-finanx.com
网址:https://globe-finanx.com/
16. Earth Markets
地址:Kemp House, 160 City Road, London
邮箱:support@earthmarkets.org
网址:https://earthmarkets.pro/
17. admiralgreenissue.com(FCA注册公司的克隆公司)
邮箱:email@admiralgreenissue.com
18. ACETRADE
邮箱:mail@acetradeprime.com
网址:www.acetradeprime.com
19. ASSETHUB
地址:Chesterfield House, South Audley Street,London, United Kingdom, London
手机:07903815627
邮箱:admin@assethub.net.in
网址:https://assethub.net.in/
20. FUTURE EARNERS
地址:20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU
邮箱:support@future-earners.net
网址:https://future-earners.net/
21. CRYPTOCIANS LTD
电话:+12097896786
邮箱:support@cryptcianslt.com
网址:www.cryptcianlt.com
22. PRIME ASSETS PRO
地址:55-61 HIGH ST, ELTHAM, SE9 1TD
邮箱:support@primeassetspro.com
网址:https://primeassetspro.com/
23. SHETLAND-INVESTMENTS.COM
地址:The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN
邮箱:support@shetland-investments.com
网址:https://shetland-investments.com/
24. COIN GROW INVESTMENT
地址:The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN
邮箱:admin@coin-grow.online
网址:https://coin-grow.online/
25. Bentley Market Portfolio
地址:London
电话:19733550348
手机:07762202761
邮箱:support@bentleymarketportfolio.com
网址:https://bentleymarketportfolio.com/
26. wisefexinvestmentfirm/wisefexinvestment
地址:Flat 41 Brookfield Farm, Curzon St, Lbstock, LE67 6LA
邮箱:support@wisefexinvestmentfirm.ltd
网址:https://wisefexinvestmentfirm.ltd/
27. Quantum Asset Inc/quantumassetinc.com
地址:20-22 Wenlock Road, London, N1 7GU
邮箱:support@quantumassetinc.com
网址:https://quantumassetinc.com/
28. Falcon Holdings(英国注册公司的克隆公司)
电话:02074594736
邮箱:info@falconholdingltd.co.uk
网址:https://falconholdingltd.co.uk/
其它信息:请注意,该实体与英国注册公司FALCON HOLDINGS LIMITED(公司编号:00165045)无任何关联。
29. ALLIANCEFRUGAL
地址:68 Crispin Place, London, UNITED KINGDOM
网址:https://www.alliancefrugal.com/
社媒信息:YouTube:@AllianceFrugal
30. Smeck Capital
电话:02080504191
邮箱:a.harris@smeckcapital.co.uk
网址:smeckcapital.co.uk
31. AceStock System
邮箱:support@acestocksystem.com
网址:acestocksystem.com
32. REALBASICKEY.COM / GLOBALCHAIN
地址:The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN
邮箱:admin@realbasickey.com
网址:https://realbasickey.com/
33. FT Group / ft-group.co
电话:08452852963
手机:0795136768, 07476539546, 07308352430, 07378835320, 07308352435, 0794473199
邮箱:adam.schlisman@ft-group.co,
daniel.johanson@ft-group.co,
ann.frost@ft-group.co,
caleb.kramer@ft-group.co,
alex.wagner@ft-group.co,
stewart.davidson@ft-group.co
网址:ft-group.co
34. nationwidebanking.online(FCA注册公司的克隆公司)
地址:301 East Water Street, Charlottesville, Virginia, VA 22904
邮箱:info@nationwidebanking.online
网址:nationwidebanking.online
35. gestion-robus.com(FCA注册公司的克隆公司)
电话:+33187681567, +33743130382, +33162140220, +33743130438, +33187681581, +33743130396
邮箱:kathy.dasilva@gestion-robus.com,
richard.guillon@gestion-robus.com,
helene.ferry@gestion-robus.com
36. Finance FNEL(前FCA注册指定代表公司的克隆公司)
电话:+447380811010
邮箱:info@financefnel.com
37. INVESTIPRO
地址:55-61 HIGH ST, 55-61 HIGH ST, SE9 1TD
电话:15134002876
邮箱:support@investipro.live
网址:https://investipro.live/
38. bvastassets.com
地址:Montgomery Pl, Larkhall, ML9 2EZ
邮箱:support@bvastassets.com
网址:https://www.bvastassets.com/
39. Fxalchemy LTD
地址:207 Batchley Rd, Redditch
邮箱:support@fxalchemy-innovationmarket.online
网址:https://fxalchemy-innovationmarket.online/
40. FXTM TRADING/fxmarket-trading.com
地址:Unit 2, Solent Industrial Estate, Shamblehurst Lane South, Southampton, SO30 2FX, Southampton, SO30 2FX
33 Nuthatch Dr, Ball Ground, GA, UNITED STATES OF AMERICA, 30107
邮箱:support@fxmarket-trading.com
网址:https://fxmarket-trading.com/
41. TradeZoom LTD / tradezoom.pro(FCA注册公司的克隆公司)
地址:Finsbury Business Centre, 40 Bowling Green Ln, London, EC1R 0NE
电话:+442039745142
邮箱:help@tradezoom.pro,
question@tradezoom.pro
网址:tradezoom.pro
42. CIPHERXINVEST
地址:Solent Business Centre, 343 Millbrook Road West, Southampton, England, UNITED KINGDOM, SO15 0HW
邮箱:admin@cipherxinvest.com
网址:https://cipherxinvest.com/
43. Forex Masterminds
地址:100 New Bridge Street, London, UNITED KINGDOM, EC4V 6JJ
电话:+447438224767
邮箱:support@forex-mastermind.com
网址:www.forex-mastermind.com
44. E Investments LLC(einvestmentsllc.com)
地址:First Floor, CPC4 Capital Park, Cambridge, UK, CB21 5XE
电话:+14243284423
邮箱:info@einvestmentsllc.com
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