英國FCA「黑名單」更新！33家公司新「上榜」，Bitfinex名列其中

網址：bitfinex.com

2. Crypto Wealth Expert / www.cw-expert.co

郵箱：support@cw-expert.co

網址：https://www.cw-expert.co/#/

3. I CLIVE TRADE / ICLIVETRADE

地址：Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

電話：+639703572112

郵箱：support@iclivetrade.com

網址：https://iclivetrade.com/

4. GLOBAL FX EARNERS / GLOBALFXEARNERS

地址：Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

郵箱：support@globalfxearners.com

網址：https://globalfxearners.com

5. ULTIMATE FX WORLD / ULTIMATEFXWORLD

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

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

電話：+14234035789

郵箱：support@ultimatefxworld.com

網址：https://ultimatefxworld.com/

6. BTCC Global Limited / www.btcc.com

郵箱：support@btcc.com

網址：https://www.btcc.com/en-US

7. unity-trust.co.uk（FCA註冊公司的克隆公司）

電話：03451401500

郵箱：us@unitytrust.co.uk,

info@unitytrust.com

網址：https://unity-trust.co.uk/

8. Stoctex

地址：15 Hammersmith Rd, London, W6 8PW

郵箱：info@stoctex.com

網址：https://stoctexsignals.com/index.html

9. Tropicalvest / www.tropicalvest.com

地址：16 Hoxton Street, Islington, N1 5LG

257 City Road, London, EC1V 1AD

郵箱：support@tropicalvest.com

網址：https://www.tropicalvest.com/

10. COIN FACTORY CURRENCY-PLATFORM

郵箱：admin@coinfactorycurrency-platform.com

網址：www.coinfactorycurrency-platform.com

11. APEX FX FINANCE

郵箱：support@apexfxfinance.com

網址：www.apexfxfinance.com

12. MONEYPRISM TRADING

地址：Canalot Studios, 222 Kensal Road, London, UNITED KINGDOM, W10 5BN

郵箱：admin@moneyprism-trading.com

網址：www.moneyprism-trading.com

13. Trust Chain Asset / tchain-asst.live

地址：3015 Suit Pagla Road, Singapore

郵箱：support@tchain-asst.live

網址：https://tchain-asst.live/

14. OsmosisFX / https://osmosisfx.com/

地址：30 Broad St, New York, NY 10004, UNITED STATES OF AMERICA

郵箱：support@osmosisfx.com

網址：https://osmosisfx.com/

15. KORTRIGHT CORPORATE PARTNERS LLC

地址：30 Hudson Yards, 520 West 33rd Street, New York, NY, UNITED STATES OF AMERICA, 10001

傳真：+19148852936

郵箱：info@kortrightcorporatepartnersllc.com

網址：www.kortrightcorporatepartnersllc.com

16. Sathwala/https://sathwala.com/en/index.html

地址：Ithomis 2, Limassol 3077, Cyprus, CYPRUS

電話：35729302951

郵箱：support@sathwala.com

網址：https://sathwala.com/en/index.html

17. United Lending Capitals/https://www.unitedlendingscapital.co.uk/

地址：St Saviours Road, UNITED KINGDOM, LE53 3SH

電話：01163184158

郵箱：callum-hughes@firstmediafinance.co.uk,

support@unitedlendingscapital.co.uk,

info@unitedlendingcapital.co.uk

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

18. trustedinsured.com

地址：34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

郵箱：admin@trustedinsured.com

網址：www.trustedinsured.com

19. Exchangecapitalfx.com Limited

地址：Unit 3d Trinity Trading Estate, Mill Way, Sittingbourne, Kent, ME10 2PD

網址：www.exchangecapitalfx.com

20. simcelsuis.ltd

地址：27 St Mary Axe, London, UK

郵箱：admin@simcelsuis.ltd

網址：www.simcelsuis.ltd

21. Elite FX Global Ltd

地址：1 Wood Street, Bolton, England, BL1 1EB

電話：+447536606985

郵箱：support@elitefxgloballtd.com

網址：www.elitefxgloballtd.com

22. stockage-invest.ltd

地址：71-75 Shelton Street, London, Greater London, UNITED KINGDOM, QC2H 9JQ

郵箱：info@stockage-invest.ltd

網址：www.stockage-invest.ltd

23. tradeoptionltd.com

地址：34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

郵箱：admin@tradeoptionltd.com

網址：www.tradeoptionltd.com

24. Elite Global Bank

地址：28 Liberty Street, New York, NY 10005

郵箱：support@eliteglobalbank.com

網址：www.eliteglobalbank.com

25. Equinox Finances Ltd（FCA指定代理公司的克隆公司）

電話：+447918828840

郵箱：info@equinoxfinltd.com,

info@equinoxfinancesltd.com

26. Barclays Wealth/ www.wealth-management-services.com（FCA註冊公司的克隆公司）

電話：+442038161658

郵箱：barclays@wealth-management-services.com

網址：www.wealth-management-services.com

27. Integrity Finance & Mortgages

地址：41 Argyle Place, Edinburgh, EH9 1JT

電話：07741187041

手機：07878994011

郵箱：info@integrity-fm.co.uk

網址：integrity-fm.co.uk

28. NERDWALLETFX INVESTMENT MANAGEMENT INC.

郵箱：support@nerdwalletfx.com

網址：www.nerdwalletfx.com

29. visioncapitalltd.com（FCA註冊公司的克隆公司）

郵箱：info@visioncapitalltd.com

網址：https://visioncapitalltd.com/

30. City Finances / www.city-finance.co.uk

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

電話：02032394748

郵箱：info@city-finance.co.uk

網址：www.city-finance.co.uk

31. Garrison Investment / garrisoninvestmentgrouplp.com

傳真：+19179344482

郵箱：info@garrisoninvestmentgrouplp.com

網址：www.garrisoninvestmentgrouplp.com

32. TEE United Bank / TEE United Capital

地址：Donegall Square W, Belfast, BT1 6J6

網址：teeunitedcapital.online

33. Morgan Stanley/msaccounts.uk（FCA註冊公司的克隆公司）

電話：+442080798113

郵箱：contact@msaccounts.uk