英國FCA「黑名單」更新！23家公司新「上榜」

英國金融行為監管局（FCA）上周對23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23家公司的詳細信息如下：

1. Debt Help Group Ltd

地址：Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR

網址：https://debthelpgroupltd.uk, https://www.tiktok.com/@debthelp_group

2. J&R Financial Solutions Ltd

地址：Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR

網址：https://jrfinancialsolutions.co.uk, https://www.tiktok.com/@justaskrobert

3. Invest Ehub

郵箱：support@invest-ehub.com

網址：https://invest-ehub.com/

4. Polar BTC

地址：5 Churchill Lane, London, UNITED KINGDOM, E14 4HU

電話：+442038379938, +442039874860

郵箱：chris-an@polarbtc.com,

brian.s@polarbtc.com

網址：https://www.polarbtc.com/

5. DIFC Investment

電話：+447572915129

郵箱：compliance@difcinvestment.world,

jason.robert.obian@difcinvestment.world

網址：https://difcinvestment.world/, difcinvestment.com

6. Waterman XE / watermanxe.com

地址：108 Pasir Panjang Rd, SINGAPORE, 118535

電話：+14378371832, +61272584545, +447893928527

郵箱：support@watermanxe.com

網址：https://www.watermanxe.com/

7. Refundee（FCA註冊公司的克隆公司）

電話：+443300272259

郵箱：support@refundee-ltd.com,

lia.larson@refundee.cloud,

sarah.thomas@mbdepartment.net,

jasmine.smeeton@mbdepartment.net

8. Inventabio

地址：Av.de Morges 28, 1004 Lausanne, SWITZERLAND

網址：https://inventabio.org

9. legacytrade.top

地址：219 Eastern Avenue, Ilford, England, IG4 5AP

電話：55449908

郵箱：info@legacytrade.top

網址：www.legacytrade.top

10. Palmer Finance

地址：Sweetwood Drive Street, Boulder, Colorado 80302, UNITED STATES OF AMERICA

電話：02080891080

郵箱：support@palmerfinancecompany.net

網址：palmerfinancecompany.com.

11. The Credit Hospital

網址：https://thecredithospital.co.uk

12. Aleph Finance Group Plc（FCA註冊公司的克隆公司）

地址：1st Floor, 12 Old Bond Street, London, W1S 4PW

Aleph Finance Group Ltd, 4th Floor, 399-401 Strand, London, England, WC2R 0LT

電話：+442075393771

傳真：+442079006568

郵箱：info@pairstech.com

網址：http://www.aleph.finance

13. TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative)

電話：+16613848773

網址：www.tshtrades.org/, https://thomasspence.info/, LinkedIn: https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook: https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram: https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=

14. FX Rally

地址：Charles Court, 104 Main Street, Tortola VG1110, British Virgin Islands

電話：442080595404

郵箱：support@fxrally.co

網址：https://fxrally.co/

15. 24HRSTRUSTFXOPTION

郵箱：info@24hrstrustfxoption.com

網址：www.24hrstrustfxoption.com

16. COWEN CAPITAL GROUP

地址：599 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 18022

電話：+15187301866

傳真：+15189096447

郵箱：info@cowencapitalgroup.com

網址：www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com

17. HAMPDEN & CO PLC（FCA註冊公司的克隆公司）

網址：https://hampdenandcobk.com/

18. Henyep Markets（FCA註冊公司的克隆公司）

地址：St Clement’s House, 27-28 Clement’s Lane, London, UNITED KINGDOM, EC4N 7AE

電話：442039067347

郵箱：roger.bach@uk.hycm.com

網址：www.hycm.co.uk

19. Vehicle Purchasing UK Limited /https://www.vehiclepurchasing.co.uk（FCA註冊公司的克隆公司）

電話：01156774015

Mobile: 07495577369

郵箱：info@vehiclepurchasing.co.uk

網址：https://www.vehiclepurchasing.co.uk

20. ForexFGS

電話：+442039963606

郵箱：support@forexfgs.com,

affiliates@forexfgs.com,

rewards@forexfgs.com

網址：www.forexfgs.com

21. Arktecmarkets

地址：71 Cherry Court, Southampton, UK, SO53 5PD

電話：+447459674766

郵箱：support@arktecmarkets.com

網址：www.arktecmarkets.com

22. FOREX EXPERTFXSTRADE

地址：76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane 99201 WA, Washington, UNITED STATES OF AMERICA

郵箱：support@forexexpertfxstrade.com

網址：www.forexexpertfxstrade.com

23. TITAN FX LIMITED / TITAN FTX

地址：207 Regent Street, London, ENGLAND, W1B 3HH

14 St Johns Close, Potters Bar, Hertfordshire, UNITED KINGDOM, EN6 5PD

郵箱：support@titanftx.com,

support@titanftx.net

網址：https://titanftx.net/