英国FCA黑名单更新！19家公司新“上榜”

英国金融行为监管局（FCA）上周对19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19家公司的详细信息如下：

1. CENTRISFX

网址：https://centrisfx.com

2. TradesPeck

电话：442035970523

传真：+442035970640

网址：www.tradespeck.com

3. Orbit GTM

邮箱：[email protected],

[email protected],

[email protected]

网址：www.orbitgtm-lite

4. PhoenixTB

邮箱：[email protected]

网址：www,phoenixtb.io

5. Swiss-Trade.co

邮箱：[email protected]

网址：www.swiss-trade.co

6. Handelex

电话：02030978908

邮箱：[email protected]

网址：www.handelex.com

7. Maddex Capital

电话：+442081572284

邮箱：[email protected]

网址：https://www.maddexcapital.com/

8. VT Markets / www.vtmarkets.com

邮箱：[email protected]

网址：www.vtmarkets.com

9. LondonBit / https://londonbit.co.uk/.

邮箱：[email protected],

[email protected],

[email protected]

网址：https://londonbit.co.uk/

10. Creditor Tax Assessments Limited

地址：PO Box 10, 61 Victoria Road, Surbiton, UNITED KINGDOM, KT6 4JX

11. Bury Vehicle Leasing Limited

电话：08009752746

手机：01617640982

邮箱：[email protected]

12. Creditor Tax Rebates Limited

地址：PO Box 10, 61 Victoria Road, Surbiton, UNITED KINGDOM, KT6 4JX

13. Creditor Tax Filings Limited

地址：PO Box 10, 61 Victoria Road, Surbiton, UNITED KINGDOM, KT6 4JX

14. Kievs Credit Union / kievscreditsunion.com

网址：https://kievscreditsunion.com/

15. CQV Tax Rebates Limited

地址：PO Box 10, 61 Victoria Road, Surbiton, UNITED KINGDOM, KT6 4JX

16. 2nd Chance Group Limited / your2ndchancegroup.com

电话：03333355803

邮箱：[email protected]

网址：www.your2ndchancegroup.com

17. Expotoro / Tratoro（FCA注册公司的克隆公司）

电话：+442030973333

邮箱：[email protected]

网址：https://expotoro.com/

18. rbinternational-refund.eu（FCA注册公司的克隆公司）

邮箱：[email protected],

[email protected],

[email protected],

[email protected]

19. INVESTINGCITI

邮箱：[email protected],

[email protected],

[email protected]

网址：www.investingciti.com, www.trade.investingciti.org

标签： 英国