英国金融行为监管局(FCA)近期对50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50家公司的详细信息如下:
1. CRYPT24FX
地址:25, Old Oak St, Melbourne, UNITED STATES OF AMERICA, FL 32935
网址:www.cryptfx24.com
2. TradeFCA
地址:31 Victoria St, London, SW1P 2HT
电话:02045387019
网址:www.tradefca.com
3. IKICI
地址:Grimmplatz 221 42629 Hanau
网址:www.ikici.com
4. Berkeley Financial Partners(FCA注册公司的克隆公司)
电话:02035760255
网址:www.bfpartnersuk.com
5. Copy Trade Signals.FxLtd
地址:6 Inverness Road, Worcester Park, UNITED KINGDOM, KT4 8PT
电话:+447451218777
网址:https://copytradesignalsfxltd.com/
6. Marketwaves Pro
地址:2511 NW 41, St Gainesville, FL., UNITED STATES OF AMERICA, 32606
电话:+17345358881
网址:https://marketwavespro.com
7. focusloans.uk
地址:8 St Leonards Road, Bristol, UNITED KINGDOM, BS7 8SH
电话:01172077227
网址:focusloans.uk
8. Commonwealth financial services
地址:60 Green Street, Suite 2 Doylestown, PA, UNITED STATES OF AMERICA, 18901
电话:3134667450
网址:https://commonwealthfinances.com/
9. Smart Bit-FX
地址:Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, UNITED KINGDOM, PO8 0BT
网址:https://smart-bitfx.com/
10. ADAGIO ACCOUNTANTS
地址:50 Havelock Road, SINGAPORE
电话:+16531592141
网址:www.adagio-ca.com
11. COINWHALE INVESTMENT
网址:www.coinwhaleinvestment.com
12. Bridge Lenders
地址:42 Hornton Court West, 2 Campden Hill Road, London, W8 7RU
电话:02039210456
网址:www.bridgelendersltd.com
其它信息:请注意,此未经授权的实体与英国注册公司Bridge Lenders Ltd(英国公司注册号:11053876)没有任何关联。该未授权公司盗用了英国注册公司的名称和地址。
13. Tomer Capital
地址:555 Fifth Ave, New York, UNITED STATES OF AMERICA
网址:www.tomercapitalgroup.com
14. investfxsignals.com
地址:2 Old Brompton Road, London, UNITED KINGDOM, SW7 3DQ
网址:www.investfxsignals.com
15. ONEFX TRADE
地址:Kemp house, 160 city road, London, UNITED KINGDOM, EC1V 2NX
电话:+443231001499
网址:https://www.1fxtrade.com/
16. GCB London
电话:+442030978900
邮箱:[email protected],[email protected]
网址:www.gcblondonltd.com
其它信息:请注意,上述实体与英国注册公司GCB London Limited(公司注册编号:07443434)没有任何关联。
17. 24hourscryptoexpert
地址:126 Jermyn Street, LONDON, SW1Y 4UJ
网址:www.24hourscryptoexpert.org
18. TRADEPROFITFX
地址:24 Granary Mansions, Erebus Drive, LONDON, SE28 0GH
网址:www.trade-profitfx.net
19. REVIVEDINVEST
地址:80 Cheapside, London, UNITED KINGDOM, EC2V 6EE
移动电话:+447391728274
网址:www.revivedinvest.com
20. MavadonBank
地址:Null Street, XYZ, Universe
电话:07796829913
网址:www.mavadonbank.com
21. ArcadisInvest
网址:https://arcadisinvest.com/
22. SUREFXWAY
地址:72 Broad St, Reading, RG1 2AF
网址:www.surefxway.com
23. CRYSTAL INVESTMENT PROFIT
地址:10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS
电话:+17083915619
网址:www.crystalinvestmentprofit.com
24. TRADE TECH INVESTMENTS
地址:Hall Farm House, Chapel Lane, Costock, Loughborough, LE12 6UY
网址:www.tradetechinvestment.com
25. GLOBAL INCOME TRADE
地址:7 Bell Yard, London, UNITED KINGDOM, WC2A 2JR
电话:+17028798377
网址:www.globalincometrade.net
26. Prime Assets Global
地址:140 London Wall, Barbican, London, UNITED KINGDOM, EC2Y 5DN
网址:https://primeassetsglobal.com/
27. All Citizen Bank
地址:Saint James Street, Merseyside, Liverpool, L1 0AB
电话:+447418373546
网址:www.allcitizenbank.com
28. First Urban Bank
地址:London, UK
电话:+4480976637387
网址:www.firsturbanbank.com
29. Fixed Income
地址:Indigo Icon Tower, Office 1802, Dubai, UAE
电话:+442036504189
网址:https://fixed-income.info/
30. MARKET ON US
地址:92 Alexander Road, London, UNITED KINGDOM, SE53 1VU
电话:+441143603973
网址:www.marketonus.co.uk
31. Wailey Bank
地址:83 Victoria Street, LONDON, SW1H 0HW
电话:07441447131
网址:https://waileybank.com/
32. METROPOLISCAPITALBANK
电话:+447533429600
网址:https://metropoliscapitalbank.site/
33. RICHCOINFX
地址:Oxford, Oxfordshire, UNITED KINGDOM
网址:https://richcoinfx.com/
34. SoarFxGB
地址:266 Farnham Road, Slough, UNITED KINGDOM, SL1 4XL
电话:+447451281148
网址:https://soarfxgb.net/
35. Liquidity Swap(FCA注册公司的克隆公司)
网址:www.liquidityswap.vip
36. Altima Trade(FCA注册公司的克隆公司)
地址:85 Great Portland Street, London, W1W 7LT
邮箱:[email protected],[email protected],[email protected],[email protected]
网址:www.altimatrade.pro, https://altimatrade.co
37. CHECKERBITS INVESTMENT LTD
地址:66 Great Suffolk St, London, UNITED KINGDOM, SE1 0BL
网址:www.checkerbitsinvestment.com
38. fx-trusttrade
地址:Flat 1, 4 Hammelton Road, Bromley, ENGLAND, BR1 3PY
网址:www.fx-trusttrade.ltd
39. Mortgage Securitisation Claims Ltd / Camellus Law
地址:Unit 15 Olympic Court, Whitehills Business Park, Blackpool, UNITED KINGDOM, FY45GU
网址:www.camelluslaw.co.uk
40. WIN-TRADE INVEST
地址:Suite A, 6 Honduras Street, London, UNITED KINGDOM
电话:+447440209484
网址:www.win-tradeinvest.com
41. TF Global Limited
地址:291 BRIGHTON ROAD, SOUTH CROYDON, UNITED KINGDOM, CR2 6EQ
网址:https://turtle-forex.com/
42. Rapid Recovery Consulting / RR International LLC
电话:01548729360, 01548729335, 01548729335
移动电话:07873548270
网址:www.rapidrecoveryconsulting.com
43. FinssoBank
地址:Null Street, XYZ, Universe
电话:+447796829913
网址:www.finssobank.com
44. Bbitfx
地址:25 Bank St, London, E14 5JP
网址:https://bbitfx.org/
45. swashinvest.com
地址:PORT HACKING, New South Wales 2229, AUSTRALIA
网址:www.swashinvest.com
46. KEDEXTRADINGFX
地址:1000 Main St, 12th Floor, Houston, UNITED STATES OF AMERICA, TX 77002
网址:www.kedextradingfx.com
47. Tiptopsmarkets
地址:Canada Rd, Slough, UNITED KINGDOM, SL1 5AB
电话:+19179839862
网址:https://t-topsmarkets.com/
48. fx-cashtrading.ltd
地址:Censis, Exchange Building, 66 Church Street, Hartlepool, TS24 7DN
网址:https://fx-cashtrading.ltd/
49. W.J. Edwards
电话:03330508982, 03330906193, 01174420563, 02034759225, 02039210192
移动电话:07799630777
邮箱:[email protected],[email protected]
网址:wjedwards.uk, wjedwardsltd.co.uk
50. Exnessfxcapital
地 址 : 2nd Floor, The Linenhall, 32-38 Linenhall Street, BT2 8BG DX481 N.R. Belfast 1,
Belfast, UNITED KINGDOM
电话:+351920105438
网址:https://exnessfxcapital.com/