日前,英国金融行为监管局(FCA)对33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33家公司的详细信息如下:
1.Bitfinex/bitfinex.com
2.Crypto Wealth Expert
3.I CLIVE TRADE/ICLIVETRADE
4.GLOBAL FX EARNERS/GLOBALFXEARNERS
5.ULTIMATE FX WORLD/ULTIMATEFXWORLD
6.BTCC Global Limited
7.unity-trust.co.uk(FCA注册公司的克隆公司)
8.Stoctex
9.Tropicalvest
10.COIN FACTORY CURRENCY-PLATFORM
11.APEX FX FINANCE
12.MONEYPRISM TRADING
13.Trust Chain Asset/tchain-asst.live
14.OsmosisFX
15.KORTRIGHT CORPORATE PARTNERS LLC
16.Sathwala
17.United Lending Capitals
18.trustedinsured.com
19.Exchangecapitalfx.com Limited
20.simcelsuis.ltd
21.Elite FX Global Ltd
22.stockage-invest.ltd
23.tradeoptionltd.com
24.Elite Global Bank
25.Equinox Finances Ltd(FCA指定代理公司的克隆公司)
26.Barclays Wealth(FCA注册公司的克隆公司)
27.Integrity Finance&Mortgages
28.NERDWALLETFX INVESTMENT MANAGEMENT INC.
29.visioncapitalltd.com(FCA注册公司的克隆公司)
30.City Finances
31.Garrison Investment
garrisoninvestmentgrouplp.com
32.TEE United Bank/TEE United Capital
33.Morgan Stanley/msaccounts.uk(FCA注册公司的克隆公司)