英國FCA「黑名單」更新！34家公司新「上榜」

英國金融行為監管局（FCA）上周對34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34家公司的詳細信息如下：

1. Live Secure Trade / LST-IC

地址：Europaallee 8, Zürich, SWITZERLAND, 8004

電話：441519479602

手機：41225013284

郵箱：support@lst-ic.info

網址：https://lst-ic.com/

2. Quick & Simple Loans

地址：29 Canada square, London, UNITED KINGDOM, e15 5AA

3. Paragon Advisors LLC

地址：61 Broadway, New York, UNITED STATES OF AMERICA, NY10016

電話：19179858313, 0015153052021

傳真：15856250476

郵箱：info@paragonadvllc.com,

admin@paragonadvllc.com

網址：www,paragonadvllc.com

4. Was My Car Missold / www.wasmycarmissold.co.uk

手機：07401170413

郵箱：marc@wasmycarmissold.co.uk

網址：https://wasmycarmissold.co.uk/

5. BIT-INVESTCAPITAL

地址：34 Seven Sisters Road, LONDON, N7 6AA

郵箱：admin@bit-investcapital.com

網址：https://bit-investcapital.com/

6. VenusFX / venusfx.co

地址：London, UNITED KINGDOM

電話：+442081576795

郵箱：support@venusfx.co

網址：venusfx.co.

7. Consumer Consultancy UK

郵箱：info@consumerconsultancyuk.co.uk

網址：www.consumerconsultancyuk.co.uk

8. Claims Expertise Bureau

地址：Swan Buildings, Swan St, Manchester, UNITED KINGDOM, M4 5JW

電話：01613549070

郵箱：info@claimsexpertisebureau.co.uk

網址：www.claimsexpertisebureau.co.uk

9. Prestige and Performance Motors Limited

地址：2 Norbreck Close, Warrington, Cheshire, UNITED KINGDOM, WA5 2SX

電話：1925506610

手機：07539437359

郵箱：sales@prestigeandperformancemotors.co.uk

網址：www.prestigeandperformancemotors.co.uk

10. Traders Recovery（註冊公司的克隆公司）

網址：https://recoveryfunds.help/, https://www.recoverxonline.top/index.htm

11. BTIG H10（FCA註冊公司的克隆公司）

手機：07377508789

其它信息：Consumers to be aware of WhatsApp group 07377508789

12. T4Trade

地址：F20, 1st Floor, Eden Plaza, Eden Island, SEYCHELLES

其它信息：YouTube：@t4trade

Trust Pilot: https://uk.trustpilot.com/review/t4trade.com

13. BITBALASITE

地址：Sherman, Texas, UNITED STATES OF AMERICA

郵箱：support@bitbalasite.com

網址：www.bitbalasite.com

14. SUPREM OUTSMART

地址：19-23 Wedmore St, Archway, London, UNITED KINGDOM, N19 4RU

郵箱：admin@supremoutsmart.ltd

網址：www.supremoutsmart.ltd

15. InvestDayFX / Daw Fin

地址：Schulzeplatz 5c, Blankenburg, GERMANY, 61053

電話：+380501025910, +37068490161, +4377462451

手機：+447423171003, +79298331474

郵箱：support@fixxfx.com,

fce.wallet@fintrust.online

網址：https://investdayfx.com, https://fixxfx.com

16. AXI TRADING

地址：38 Chiltern Avenue, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP12 3UP

郵箱：admin@axitrading.biz

網址：https://axitrading.biz

17. STAR MINES

地址：18 Culverhouse Road, Luton, England, UNITED KINGDOM, LU3 1PX

郵箱：admin@star-minesltd.com

網址：https://star-minesltd.com/

18. INVESCO GBP

地址：C/O Crawford Management Limited, 48 Queensborough Terrace, London, UNITED KINGDOM, W2 3SJ

電話：+442081571035, +3225800320, +4578795332, +4721607886, +46846505826

郵箱：support@invesco-gbp.company

網址：invescogbp.company

19. Markets Bank

地址：30 Churchill Place, London, E14 5EU

電話：+442034554961

郵箱：support@marketsbank.com

網址：www.marketsbank.com, marketsba.com, www.markets-b.com, www.marketsba1.com

20. British Shore Trust Bank

地址：2 Minerve Street off Cramer Road, London, UNITED KINGDOM, SW9

Wessex House, 1 Chesham Street, London, ENGLAND, SW1X 8ND

電話：+4475743232

郵箱：info@bstbplc.com

網址：https://bstbplc.com

21. MULAINVESTS.COM

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

郵箱：admin@mulainvests.com

網址：www.mulainvests.com

22. PROSUS-PRO

地址：Gustav Mahlerplein 5, 1082 MS Amsterdam, Symphony Offices, NETHERLANDS

手機：+442033074096, +3197010281477

郵箱：info@fcaservices.live,

support@prosus-pro.com

網址：https://www.prosus-pro.com/

23. MACRO-TRADEMINERS.COM

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

郵箱：admin@macro-trademiners.com

網址：https://macro-trademiners.com/

24. CRYSTAL COINERS

郵箱：info@crystalcoiners.com

網址：https://www.crystalcoiners.com/

25. Secure Claim

地址：Office 3543, 182-184 High Street, North East Ham, London, UNITED KINGDOM, E6 2JA

電話：+442032905023

手機：+447852487143, +447932568358

郵箱：info@secureclaim.co.uk

網址：secureclaim.co.uk

26. PANDORAINVEST LTD

地址：LONDON, UNITED KINGDOM

UNITED KINGDOM

手機：447404849572

郵箱：support@pandora-investltd.com,

support@pandorainvestltds.com

網址：www.pandora-investltd.com, www.pandorainvestltds.com

27. Money Talks / www.money-talks.uk

地址：The Cooper Building, 505 Great Western Road, Glasgow, SCOTLAND, G12 8HN

電話：01414780077

手機：07394388310

郵箱：info@money-talks.uk

網址：www.money-talks.uk

其它信息：TrustPilot: https://uk.trustpilot.com/review/money-talks.uk

28. Medco Finance Limited（註冊公司的克隆公司）

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

電話：+442080895770

郵箱：info@medcofin.com

網址：https://medcofinance.com/home., support@medcofin.com

29. Astro Forex

地址：2704 Lodi St, Syracuse, USA, NY 13208

電話：+14049478208

郵箱：support@astroforex.io

網址：www.astroforex.io

30. Bluewave Forex

地址：113 Barrack Rd Liverpool, Merseyside, United Kingdom

電話：+447362031096

郵箱：support@bwfx-capitaltrades.online

網址：www.bwfx-capitaltrades.online

31. Autostock Trading

地址：594 W Herosbill Ln, Dunnellon, FL, Unitied State of America

郵箱：support@autostocktrading.online

網址：www.autostockstrading.online

32. BITASSET

地址：Scarcroft Road, Portnaguran, HS2 2AD

1220Hi-30, Lahaina, UNITED STATES OF AMERICA, HI96761

電話：12015234346

手機：07418360595

郵箱：support@bitassetz.com

網址：https://bitassetz.com/

33. Debt Advice / debtsadvice.co.uk

地址：35 Crown Street, London, UNITED KINGDOM, WC1R 0FE

電話：03301335847

郵箱：support@debtsadvice.co.uk

網址：www.debtsadvice.co.uk

34. CRYPTO CAPITAL INVESTMENT

地址：64 New Cavendish Street, London, W1G 8TB

手機：07514471622

郵箱：cryptocapitalinvestment%.uk@gmail.com,

zibacoinuk@gmail.com

網址：https://cryptocapital-ltd.com/