注意避坑!英国FCA 对54家无牌外汇交易商发出警告

作者:FX110

时间:2023-08-14 13:53:25

20237

注意避坑!英国FCA 对54家无牌外汇交易商发出警告

英国金融行为监管局(FCA)上周对54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54家公司的详细信息如下:

1. BLOCKNUXOPTION

地址:84 Broomfield Place, Stony Stratford, Bucks, UNITED KINGDOM

网址:www.blocknuxoption.com

2. AVA FX index / avafxindex.online

地址:40 Wall St, Fl 4, New York, UNITED STATES OF AMERICA, 10005

邮箱:support@avafxindex.online

网址:https://avafxindex.online

3. BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD

地址:25 North Row, London, UNITED KINGDOM, W1K 6DJ

邮箱:admin@bitcoinfinex.biz

网址:www.bitcoinfinex.biz

4. condorcapitalmarkets.ltd(FCA注册公司的克隆公司)

邮箱:cryptoloan@condorcapitalmarkets.ltd,

support@condorcapitalmarkets.ltd

网址:https://condorcapitalmarkets.ltd/

5. FXRage

地址:Wedal Road, South Glamorgan, UNITED KINGDOM

邮箱:tellus@fxrage.com

网址:www.fxrage.com

6. CONFIDENCIAL FXMARKETS

邮箱:info@confidencialfxmarkets.com

网址:www.confidencialfxmarkets.com

7. FxGlobal Capital Partners Ltd

邮箱:support@fxglobecappartnerslt.com

网址:www.fxglobecappartnerslt.com

8. Arrow Car Hire UK London

邮箱:info@arrowcarhire.co.uk

网址:arrowcarhire.co.uk

9. PINNACLE ASSETS / PINNACLEASSETS-INC

地址:601 Regent St, London, UNITED KINGDOM, W1B 4NA

邮箱:support@pinnacleassets-inc.com

网址:https://pinnacleassets-inc.com

10. FUN (UK) Ltd(FCA注册公司的克隆公司)

网址:https://introsaas.com/about

11. activefinancial.trade(FCA注册公司的克隆公司)

邮箱:support@activefinancial.trade

网址:https://activefinancial.trade/

12. FalconCM

邮箱:support@falcon-cm.com

网址:www.falcon-cm.com

13. Geniovest

邮箱:info@geniovest.com

网址:www.geniovest.com

14. PEVOBITEX

地址:64 Thornton St, Hursley, SO21 1NS

邮箱:support@pevobitex.com

网址:https://pevobitex.com

15. GREENSTONEFUNDS

地址:40 Consett Rd, Hilton, DE65 4SJ

邮箱:support@green-stonefunds.club

网址:https://green-stonefunds.club

16. OptionStockTrade

地址:1 Wood Street, Bolton, England, BL1 1EB

邮箱:support@optionstocktrade.com,

support@elitefxtrading.online

网址:www.optionstocktrade.com

17. AllianceheritageFX

地址:64 Thornton St, Hursley, SO21 1NS

邮箱:support@allianceheritagefx.com

网址:www.allianceheritagefx.com

18. Stolid Finance

地址:1 Great George St, London, UK, SW1P 3AA

邮箱:info@stolidfinance.com

网址:www.stolidfinance.com

19. FX-ELITETRADING

邮箱:support@pagefxsignals.online,

support@fx-elitetrading.com,

support@pafx-elitetrading.com

网址:www.fx-elitetrading.com

20. CertifiedFx Trade

邮箱:support@certifiedfxtrade.com

网址:www.certifiedfxtrade.com

21. FINANCECHAINGLOB

地址:64 Thornton St, Hursley, SO21 1NS

邮箱:support@financechainglob.net

网址:https://financechainglob.net

22. EliteFx / elitefx.uk

地址:41 Landor St, Birmingham, B8 1AE

邮箱:admin@elitefx.uk

网址:www.elitefx.uk

23. Bitvary Trade Ltd

邮箱:support@bitvarytrade.com

网址:https://www.bitvarytrade.com/

24. Perfect Kinetic Flipper

邮箱:support@perfectkineticflipper.com,

support@alphatradescircle.com

网址:https://perfectkineticflipper.com

25. Greefin pro / greefinpro.com

地址:14 Propylaion street, Strovolos, CYPRUS, 2033

电话:+35722863775

邮箱:support@greefinpro.com

网址:https://greefinpro.com

26. PRIESTLY, BRAVERMAN & ASSOCIATES LLC

邮箱:info@priestlybravermanassoc.com

网址:www.priestlybravermanassoc.com

27. Guardian Invest(FCA注册公司的克隆公司)

邮箱:compliance@guardianinvest.co

网址:guardianinvest.co

28. Blockstramfx

邮箱:support@blockstramfx.online

网址:www.blockstramfx.online

29. GRANDFXOPTION

电话:+447520660879

邮箱:support@autoforextrading.ltd

网址:https://grandfxoption.com

30. Forexsignals.tech

邮箱:support@forexsignals.tech

网址:Forexsignals.tech

31. Deltas Crypto(FCA注册公司的克隆公司)

邮箱:nathan.clark@deltascrypto.com,

nathan.clarck@deltascrypto.com,

support@deltascrypto.com

网址:https://deltascrypto.com/

32. Suisse Coin Hub(FCA注册公司的克隆公司)

地址:Basler Messeturm, Messeplatz, SWITZERLAND, 4058 Basel

邮箱:support@suissecoinhub.ch

网址:www.suissecoinhub.ch

33. Investing Capitals / investing-capitals.com(FCA注册公司的克隆公司)

邮箱:support@investing-capitals.com,

s_lack@investing-capitals.com,

h_cheso@investing-capitals.com,

m_loginoff@investing-capitals.com,

m_rottenberg@investing-capitals.com

网址:https://investing-capitals.com/

34. BCRYPTOFX

邮箱:support@bcryptofx.com

网址:https://bcryptofx.com

35. EXOTRADEFX

邮箱:support@exotradefx.com

网址:www.exotradefx.com

36. WORLDMKTBIZ

邮箱:support@worldmktbizpro.com

网址:https://worldmktbizpro.com

37. CRYPTOSLITE

邮箱:support@cryptoslites.com

网址:www.cryptoslites.com

38. VANTAGEOPTION

邮箱:support@vantageoption.com

网址:https://vantageoption.com

39. IMFXGLOBALTRADE

邮箱:info@imfxglobaltrade.com

网址:www.imfxglobaltrade.com

40. TRIDENTOPTIONSFX

地址:Endsleigh Street, London, UNITED KINGDOM

邮箱:support@tridentoptionsfx.com

网址:https://tridentoptionsfx.com

41. KRYPTOEDGEPREMIUM

地址:1 Coleman Street, London, UNITED KINGDOM, EC2R 5AA

邮箱:team@kryptoedgepremium.org

网址:https://kryptoedgepremium.org

42. RDI Consulting

邮箱:info@rdi-consulting.info,

sarah.hill@rdi-consulting.finance,

anna.davis@rdi-consulting.info

网址:https://rdi-consulting.info/

43. S.A CAPITALFX

地址:Northbank Gardens, Manchester, UNITED KINGDOM, M19 1BH

邮箱:info@sacaptfxltd.com

网址:www.sacaptfxltd.com

44. Recovery Optionfx

地址:Flat 405 Mill Point, 86 Abbey Road, Barking, Essex, England

邮箱:info@recoveryoptionfx.com

网址:www.recoveryoptionfx.com

45. Provenance Cryptomax

邮箱:support@provenancecryptomax.com

网址:www.provenancecryptomax.com

46. MARKET BY CRYPTO TRADE

地址:30 St Mary Axe, London, UNITED KINGDOM

邮箱:support@startcryptotrade.com

网址:www.shopcryptobroker.com

47. ELITE CRYPTO EXCHANGE

邮箱:support@elitecryptoexchange.com

网址:www.elitecryptoexchange.com

48. Evergreen Oak Capital

电话:+447418348236

邮箱:info@evergreenoakcapitals.com

网址:https://evergreenoakcapital.com

49. MAXCRYPTOBIT / MAXCRYPTOBITS

地址:6595 Boles Road, Johns Creek, GA 8704

电话:+447586928791

邮箱:support@maxcryptobit.com

网址:https://maxcryptobits.com

50. Real FX / realforexr.com

电话:+3123456789, +0001236954455

邮箱:info@realforexr.com

网址:www.realforexr.com

51. Exchange Safe / exchangesafe.com

地址:Prime Tower, Hardstrasse 201, Zürich, SWITZERLAND, 8005

电话:+442081575642

邮箱:support@exchangesafe.com

网址:www,exchangesafe.com

52. World Express Trading Platform

邮箱:support@worldexpresstradingplatform.com

网址:https://www.worldexpresstradingplatform.com/

53. ACTIVE FOREX TRADE / ACTIVEFOREXTRADE

地址:10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS

电话:+15619181410

邮箱:support@activeforextrade.info

网址:www.activeforextrade.info

54. ENDURINGFOREX / ENDURING FOREX INVESTMENT

地址:London, UNITED KINGDOM, SE1 9PG

邮箱:info@enduring-forex.com

网址:www.enduring-forex.com


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