英國FCA「黑名單」更新！26家公司新「上榜」

1. TREZO CAPITAL

地址：25 Cabot Square, London, UNITED KINGDOM, E14 4QZ

電話：+442033763026, +442038340985

郵箱：support@trezocapital.com

網址：www.trezocapital.com, www.trezocapital.co

2. TRESORFX

網址：www.tresorfx.com

3. www.greenloancl.com

地址：Abercorn School Newton Broxburn, West Lothian, Scotland

郵箱：info@greenloancl.com

網址：www.greenloancl.com

4. Caplita

地址：124 City Rd, London, United Kingdom, EC1V 2NX

郵箱：support@cap-lita.com

網址：www.caplita.com

5. BFOREXPRO

地址：Cumberland St, Glasgow, Scotland, UNITED KINGDOM, G5 0SE

電話：+441418460416

郵箱：support@bforexpro.com

網址：https://bforexpro.com

6. Trader Minds

地址：40 Bank Street, Heron Quay, Canary Wharf, London, E14 5AB

電話：02034554958

網址：www.traderminds.com

7. XIP CAPITAL GROUPS

地址：Sir Georges Road, Southampton, UNITED KINGDOM, SO15 3AU

Admirals Court Drive, Greenhithe, Auckland, NEW ZEALAND

郵箱：support@xipcapitalgroups.com，admin@xipcapitalgroups.com

網址：www.xipcapitalgroups.com, www.xipcapitalsgroup.com

8. Prime Markets / primemarkets.com

地址：43 Greatport Land Street, London, UNITED KINGDOM, W1 W7LA

電話：+447893928242

郵箱：support@primemarkets.com

網址：www.primemarkets.com

9. GROWFUNDSFX

地址：Sir Georges Road, Southampton, UNITED KINGDOM, SO15 3AU

Admirals Court Drive, Greenhithe, Auckland, NEW ZEALAND

郵箱：support@xipcapitalgroups.com，admin@xipcapitalgroups.com

網址：www.growfundsfx.com

10. FUNDSTRADEFX

地址：71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

Bristol House, 67 Lower Sloane Street, London, UNITED KINGDOM, SW1W 8DD

郵箱：support@fundstradefx.com

網址：www.fundstradefx.com

11. Global Access FX

地址：40 Broadway, Westminster, London, SW1H0BU

電話：7471642190

郵箱：support@globalaccessfx.com

網址：www.globalaccess.com

12. ULTIMOSFX / ULTIMOS FX

地址：Durham Road, Chester le Street, County Durham, UNITED KINGDOM

電話：+447456084004

郵箱：support@ultimosfx.com

網址：www.ultimosfx.com

13. BankersGate

網址：www.bankersgate.com

14. CT Matador

地址：110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY

Amstelplein 1, Amsterdam, NETHERLANDS

Grosspeteranlage, 29 Grosspeter Tower, 4052, Basel, SWITZERLAND

電話：442033766181, 46317813619, 3197010282375

郵箱：info@ct-matador.com，support@ct-matador.com，compliance@ct-matador.com

網址：www.ctmatador.com

15. GTSEnergyMarkets FX

郵箱：server@gtsefx.com

網址：www.gtsefx.com

16. Fx Gblobal Td

郵箱：support@fxglobaltd.comm

網址：www.fxglobaltd.com

17. Limited Private Group

網址：www.lpfund.co

18. PixPal Pro / pixpalpro.com

電話：02070978277

郵箱：support@pixpalpro.com

網址：www.pixpalpro.com

19. GLG Partners PL（FCA註冊公司的克隆公司）

郵箱：mathew.walker1@protonmail.io

其它信息：該克隆公司正在使用其它FCA授權公司的詳細信息

20. Signaturefunding.org（FCA註冊公司的克隆公司）

郵箱：support@signaturefunding.org,

support@signaturefunding.org

網址：https://signaturefunding.org/, https://signaturefunding.org/

21. Robo-investor（FCA註冊公司的克隆公司）

郵箱：support@robo-investor.io，marketing@robo-investor.io

網址：https://robo-investor.co/

22. Dolphin Movers

地址：37 Millmarsh Lane, Enfield, UNITED KINGDOM, EN3 7UY

電話：08000329777, 02082166310, 02082166319, 02082166312, 02088047766

手機：02088047700, 02082166311, 02088040404

傳真：02088043232

郵箱：web@dolphingroup.info，filiz@dolphingroup.info

網址：www.dolphinmovers.com

23. Acefinancesystem Ltd

地址：Coffeyville, Massachusetts, UNITED STATES OF AMERICA

電話：8572500268

郵箱：support@acefinancesystem.com

網址：www.acefinancesystem.com

24. Arrow Solution / http://arrowsolution.co.uk/.

郵箱：support@arrowsolution.co.uk，sales@arrowsolution.co.uk

25. UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP（UGB）

地址：32 London Bridge St, London, UNITED KINGDOM, SE1 9SG

電話：+442070999000

郵箱：info@unityglobalbank.com，help@ugbg.io

網址：http://urbanglobalbankinggroup.com/, https://unityglobalbank.com/, https://ugbg.io/

社媒信息：YouTube：https://www.youtube.com/@UnityGlobalBankingGroup/featured

Facebook：https://www.facebook.com/unityglobalbankinggroup

其它信息：該公司還可能使用的名稱包括UNITY GLOBAL BANK、UNITY GLOBAL BANKING GROUP或UGB

26. SETUPSFXTRADING

地址：35 Westgate, Huddersfield, West Yorkshire, UNITED KINGDOM, HD1 1PA

郵箱：support@setupsfxtrading.com

網址：https://setupsfxtrading.com