摘要:英國金融行為監管局(FCA)上周對53家未授權公司發出警告,原因是這些公司在未獲得牌照的情況下在英國管轄範圍內招攬客戶。根據FCA警告,上述53家公司的詳細信息如下:
英國金融行為監管局(FCA)上周對53家未授權公司發出警告,原因是這些公司在未獲得牌照的情況下在英國管轄範圍內招攬客戶。
根據FCA警告,上述53家公司的詳細信息如下:
1. Fx Praime
地址:71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
電話:+441133281103
郵箱:support@fxpraime.com
網址:www.fxpraime.com
2. TRUST CAPITAL FINANCE
地址:54 Foregate Street, Coate, UNITED KINGDOM
郵箱:support@trustcapitalfin-invest.site
網址:www.trustcapitalfin-invest.site
3. RealCapitals
地址:London
電話:+15407531537
郵箱:admin@realcapitals.org
網址:www.realcapitals.org
4. GLOBALFOREXINNOVATION.COM
地址:Hereford, United Kingdom
郵箱:support@globalforexinnovation.com
網址:www.globalforexinnovation.com
5. ASSET-FLARE.PRO
地址 : 8 Ensign Business Centre, Westwood Business Park, Coventry, UNITED KINGDOM,CV4 8JA
郵箱:info@asstet-flare.pro
網址:www.asset-flare.pro
6. A1FXTRADING
網址:www.a1fxtrades.net
7. VALEFINANCE
地址:60a Station Road, North Harrow, England, HA2 7SL291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
郵箱:support@valefinance.org
網址:www.valefinance.org
8. BCRYPTMINING
地址:18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM
郵箱:support@bcryptmining.com
網址:www.bcryptminingcompanyfx.com
9. Pipture Investments
地址:Fortenay House, 14A Ogar Road, Brentwood, CM15 9GB
電話:+447529372808
郵箱:support@piptureinvestments.com
網址:www.piptureinvestments.com
10. BRAISINVESTOPTION
地址:12th Floor, 58 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
郵箱:support@braisinvestoption.com
網址:www.braisinvestoption.com
11. CITYINVEST LTD
地址:Croxted Road, London, UNITED KINGDOM, SE24 9DA
手機:+447308237382
郵箱:info@cityinvestlimited.com
網址:www.cityinvestlimited.com
12. Digitalfunds.Ltd
地址:London, United Kingdom
郵箱:support@digitalfunds.ltd
網址:www.digitalfunds.ltd
13. RELIABLE RETURNS
地址:98 High Street, Burnham, Slough, UNITED KINGDOM, SL1 7JT
郵箱:admin@reliable-returns.ltd
網址:www.reliable-returns.ltd
14. IQMARKETRADE / iqmarketrade.com
地址:3505 Harrison Avenue, Beaumont, TX 77706
郵箱:support@iqmarketrade.com
網址:www.iqmarketrade.com
15. Digitawealth Management Company
地址:Suite 1230, 250 6th Avenue, SW Bow Valley Square 4, Calgary, ab t2p 3hz, Canada.
電話:+17867236216
郵箱:support@digitawealthmgt.co
網址:www.digitawealthmgt.co
16. BI Pinnacle / bipinnacle.com
地址:122 Leadenhall Street, London X0, EC3A 8AB
郵箱:connect@bipinnalce.com,
support@bipinnacle.com
網址:www.bipinnacle.com
17. Octafx-Tradingmax / FX-Octa Investment
地址:29/30 Fitzroy Square, London, W1T 6LQ
電話:+447529372808
郵箱:support@octafx-tradingmax.com
網址:www.octafx-tradingmax.com
18. Kaiser Invest Trade / kaiser-investrade.com
地址:London, UK
電話:+4489037465
郵箱:support@kaiser-investrade.com
網址:www.kaiser-investrade.com
19. alphainvestments.uk(FCA授權公司的克隆公司)
電話:+447448165833
郵箱:info@alphainvestments.uk,
support@alphainvestments.uk
網址:https://alphainvestments.uk/
20. PREMIER MORTGAGE BANK
郵箱:support@premiersmortgagebank.com
網址:www.premiersmortgagebank.com
21. ROXIBOT
郵箱:support@roxibot.com
網址:www.roxibot.com
22. STOCKXPRESS
地址:Lowther Crescent, St. Helens, UNITED KINGDOM, WA10 3PW
郵箱:support@stockxpresstrading.com
網址:www.stockxpresstrading.com
23. OctaGlobalMarket
地址:Brackley, England, NN13, United Kingdom
郵箱:support@octaglobalmarket.net
網址:octaglobalmarket.net
24. BOONPRIMECAPITAL
地址:75 Marsh Wall, London, UNITED KINGDOM, E14 9LW
郵箱:hello@boonprimecapital.org
網址:www.boonprimecapital.org
25. ExpressXpertoption
地址:1 Wood Street, Bolton, England, BL1 1EB
郵箱:support@expressxpertoption.com
網址:expressxpertoption.com
26. TOPCOIN FINANCE
地址:Station Road, Portslade, Brighton, UNITED KINGDOM, BN41 1GB
郵箱:support@topcoinfinance.com
網址:www.topcoinfinance.com
27. GREENLIFE MINING
地址:Av Nezahualcoyotl 99, Ciudad Nezahualcoyotl, Estado de Mexico, MEXICO, 57720
手機:+447879132667
郵箱:support@greenlifeminingpro.ltd
網址:www.greenlifeminingpro.com
28. Royal Emirates
地址:As Sahafah, Olaya St, 3059, Riyadh 13321, SAUDI ARABIA
郵箱:support@royal-emirates.co
網址:www.royal-emirates.org
29. Cryptotrading-Minds
地址:126 Jermyn Street, London, England, SW1Y 4UJ
郵箱:support@cryptotrading-minds.com
網址:www.cryptotrading-minds.com
30. GLOBE FX TRADES
郵箱:info@globefxtrades.com
網址:www.globefxtrades.com
31. FXTGLOBAL.IOPVT LTD
地址:Penwinnick Road, St Austell, Cornwall, UNITED KINGDOM, PL25 5DS 25 M St SE, Washington DC, UNITED STATES OF AMERICA, 20003
電話:07888880119, +16062297623, +1572350778
郵箱:support@fxtglobaliopvtlt.com
網址:www.fxtglobaliopvtlt.com
32. Digital Wealth FX
地址:1 New York Plaza, Manhattan, New York, UNITED STATES OF AMERICA, 10004
電話:+447405790307, +19727992825
郵箱:support@digitalwealthfx.com
網址:www.digitalwealthfx.com
33. EXPERT FX BROKERS
網址:www.expertfxbrokers.com
34. FASTPRO INVESTMENT COMPANY
地址:44 Evesham Avenue, Grimsby, UNITED KINGDOM, DN34 5RT
郵箱:support@fastproinvst.com
網址:www.fastproinvst.com
35. Brighty Digital UAB(www.brighty.app)
地址:Brighty Digital UAB, Laisvės pr. 60, LT-05103, Vilnius, Lithuania
郵箱:support@brighty.app
網址:https://brighty.app/, https://brighty.uk/, https://brighty.digital/
36. Elite Coins Investment / Elitecoins Limited
地址:Katherine Road, London, E6 1ER
電話:+447868810502
郵箱:support@elitsinvestment.com
網址:www.elitsinvestment.com
37. Sub Prime Quids / Subprimequids - subprimequids.com
地址:4 Barling Way, Nuneaton, Warwickshire, UNITED KINGDOM, CV10 7RH
網址:https://subprimequids.com/
38. KUOINVEST
地址:562 Kingsbury Road, London, UNITED KINGDOM
電話:+447983281879
郵箱:support@kuoinvest.com
網址:kuoinvest.com
39. LENOWAVE FX
地址:102 Cunnery Road, Manchester, UNITED KINGDOM, M1 5XQ
郵箱:admin@lenowavefx.com
網址:www.lenowavefx.com
40. Capital MGM
地址:5th Floor, 25 Bury Street, London, UNITED KINGDOM, SW1Y 6AL
電話:07504532074
手機:07957292383
郵箱:support@capitalmgmgroup.com
網址:https://www.capitalmgmgroup.com/
41. CRYPTION ICO
地址:291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ
Garretts Green Lane, Birmingham, UNITED KINGDOM, B26 2JJ
郵箱:support@cryption-ico.ltd,
info@cryption-ico.ltd
網址:www.cryption-ico.org
42. DEELITE CAPITAL
地址:291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ
郵箱:support@deelite-capital.com
網址:www.deelite-capital.com
43. Insolvency Investigations
地址:1 Knightsbridge Green, London, SW1X 7QA
電話:08000291956
郵箱:info@insolvencyinvestigationsuk.com
網址:www.insolvencyinvestigationsuk.com
44. BigFXInvest / www.bigfxinvest.io
地址:11 Westferry Circus, London, UNITED KINGDOM, E14 4HD
電話:+442038465523, +442038465533
網址:www.bigfxinvest.io
45. Apex Capital Investment Company
地址:Manchester House, Grosvenor Hill, Cardigan, UNITED KINGDOM, SA43 1HY
電話:+13303628635
郵箱:admin@apexcapitalinvestmentcompany.com
網址:www.apexcapitalinvestmentcompany.com
46. Morgan Financial Group LTD(FCA授權公司的克隆公司)
網址:https://morganfnncl.link
47. KINGSTRADE
郵箱:admin@kingstrade.net
網址:www.kingstrade.net
48. Stonebridge Ventures
網址:stonebridgeventures.net, www.stonebridgeventures.com
49. NeroFX(FCA授權公司的克隆公司)
地址:37th Floor, One Canada Square, Canary Wharf, London, E14 5AB
電話:+447537876250
網址:www.fxnero.com
50. FIRSTBOOMMARKET
地址:112 High Road, Ilford, UNITED KINGDOM, IG1 1BY
郵箱:support@firstbmltd.com
網址:www.firstbmltd.com
51. BLUEOCEAN ASSET
地址:26-28 Victoria Parade, London, UNITED KINGDOM, SE10 9FR
郵箱:support@blueoceanasset.com
網址:www.blueoceanasset.com
52. Liberty Finance Groups
地址:20 The Circle, Queen Elizabeth Street, UNITED KINGDOM, SE1 2JE
電話:01613882421
手機:07308512045
郵箱:info@libertyfinancegroup.com
網址:libertyfinancegroups.com
53. HANDLER MANAGEMENT INCORPORATED
地址:521 W 57th Street, New york, NY, UNITED KINGDOM, 10019
傳真:+13473940099
郵箱:info@handlermgtinc.com,
admin@handlermgtinc.com
網址:www.handlermgtinc.com
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