英国金融行为监管局(FCA)上周对18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18家公司的详细信息如下:
1. AIINOVATIVETRADE
地址:4 Salamanca Pl, London, UNITED KINGDOM, SE1 7HB
网址:www.aiinnovativetrade.ltd
2. ZADE INVESTMENT LIMITED / ZADE INVEST
地址:High Street, Langley, Slough, UNITED KINGDOM, SL3 8LP
网址:www.zadeinvst.com
3. bencointernational.net
网址:www.bencointernational.net
4. PRIVE FINANCE
网址:www.prive.finance
5. AP Management Group
地址:5 Hinksey Path, London, UNITED KINGDOM, SE2 9TB
网址:apmanagementgroup.co.uk
其它信息:社媒账号:
https://www.tiktok.com/@mrapmanagement
https://instagram.com/mr.apmanagement
6. VIPOTOR WEALTH LTD
网址:www.vipotor.co
7. PREMIER EQUITY MANAGEMENT LLC
电话:+19177303778
传真:+19177938046
网址:www.premierequitymanagementllc.com
8. TRADEPROFITS
网址:https://tradeprofitsltd.com
其它信息:可能使用的其它名称:TRADE PROFITS
9. CGEXXPLOITCAPITAL
网址:https://cgexxploitcapital.com
其它信息:可能使用的其它名称:CG EXXPLOIT CAPITAL
10. DG Security
11. Hopkins Money(FCA注册公司的克隆公司)
电话:01623942338
网址:https://www.hopkinsmoney.com/
12. Gridingrows FX Signal
电话:+12895289115
网址:www.gridingrowsfxsignal.com
13. Sollari
电话:+442080978858
网址:https://www.sollari.io/
14. APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM
电话:+18456602337, +13328956185
传真:+16318505327
网址:www.appcreekacqcorp.com
15. PHUNEMZ COINS FX
网址:www.phunemzcoinsfx.com
16. FX PLANNET / FXPLANNET
网址:www.fxplannet.com
17. Paul Young Funeral Director
电话:01302618864
手机:07729173058
网址:yfuneraldirector.co.uk, pyfd.co.uk
18. InvestCenter / www.invest-center.com
地址:60 Ayiou Athanasiou Ave, Ayios Athanasios, Limassol, CYPRUS
电话:+447362054503
手机:+61261906934
网址:www.invest-center.com