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（2024年8月19-23日）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：

Emirates Global Pay Ltd（FCA授權公司的克隆）

電話：+443301337265, +971502885145

郵箱：business@eg-pay.co.uk,

personal@eg-pay.co.uk

網址：https://www.eg-pay.co.uk

Bitplus Capital Ltd. - https://bitpluscapital.com/

地址：World Trade Center, 6 Bayside Road, GIBRALTAR, GX11 1AA

40 Bank Street, Canary Wharf, London, UNITED KINGDOM, E14 5NR

Prime Tower, Hardstrasse 201, 8005, Zürich, SWITZERLAND

76 Sir John Rogerson's Quay Dublin Docklands, Dublin, IRELAND, D02 FX51

45 Pirie Street, SA 5000, Adelaide, AUSTRALIA

1 Farrer Place, NSW 2000, Sydney, AUSTRALIA

Almas tower, Jumeirah Lake, Dubai, UNITED ARAB EMIRATES

Georgiou Griva Digeni 125, Limassol, CYPRUS

Klarabergsviadukten 63, 111 64, Stockholm, SWEDEN

Weena 505, 3013 AL Rotterdam, NETHERLANDS

Lumo One, Työpajankatu 17A, 00580, Helsinki, FINLAND

電話：+442070977467, +442070977467, +41449746010, +35315255479, +61884231250, +61283808878, +97145429115, +35725056918, +46842842825, +31106680088, +358931573997

郵箱：support@bitpluscapital.co

網址：https://bitpluscapital.co/

Standard Investment Option

地址：Riverside Building, County Hall, London, SE1 7PB,

Riverside Building, County Hall, London, SE1 7PB

網址：https://xtremeinvestmentoption.com/, standardinvestmentoption.online

Leon Capital（FCA授權指定代表的克隆）

電話：+447498220623

手機：+447931292046

郵箱：support@leonllp.org

網址：http://leonllp.org

dbgmarketltd.com（FCA授權公司的克隆）

地址：1 World Trade Center, New York, UNITED STATES OF AMERICA, NY 10007

電話：+8108080507965

郵箱：support@dbgmarketltd.com

網址：dbgmarketltd.com

Elite Wealth Consultants

郵箱：info@elitewealthconsultants.com

網址：https://elitewealthconsultants.com/

StakingFarm - stakingfarm.com

地址：128 City Road, London, UNITED KINGDOM, EC1V 2NX

郵箱：info@stakingfarm.com

網址：www.stakingfarm.com

Appexmarketcapitalinvestment

地址：Forth Worth, Texas, UNITED STATES OF AMERICA

網址：https://appexmarketcapitalinvestment.pro/

astrowealthsaccess.com

地址：London

電話：+17472989296

郵箱：support@astrowealthsaccess.com

網址：astrowealthsaccess.com

TWENTSIXPRO BANK

地址：159 High Street, London, UNITED KINGDOM, N22 6YQ

165 US Hwy 19, Camilla, UNITED STATES OF AMERICA, 31730

電話：+8588590327

郵箱：info@twentsixprobank.com

網址：www.twentsixprobank.com

BRANT ASSETS

地址：130 King Street West Suite 2600, Exchange Tower Toronto, ON, M5X 1C7, ONTARIO, CANADA, M5X 1C7

2nd Floor, 20-22 Bedford Row, Holborn, London, WC1R 4EB

郵箱：support@brantassets.com

網址：https://brantassets.com/

AssetcapitalFX

郵箱：support@assetcapitalfx.com

網址：https://assetcapitalfx.com/

EQUITYMARKET

地址：20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

郵箱：info@equitymarketscap.com

網址：www.equitymarketscap.com

China Minsheng Bank UK / chinaminsh.com（FCA授權公司的克隆）

電話：0205557281

郵箱：info@chinaminsh.com

網址：chinaminsh.com

ABN AMRO Bank NV（FCA授權公司的克隆）

網址：www.amroonline.com

acl-consultancyltd（FCA授權公司的克隆）

郵箱：acl-consultancyltd@outlook.com

PROF CLOUD INVESTS/ PROFESSIONAL CLOUD INVESTS

地址：Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

郵箱：support@profcloudinvests.online

網址：https://profcloudinvests.online/

ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS

地址：Second Floor, ,297, Whitechapel Road, ,London, E1 1BY

電話：07551835434

郵箱：info@ethicalfundings.com

網址：https://ethicalfundings.com/

BRIDGEPOINT MANAGEMENT GROUP LLC

地址：845, 3rd Avenue, New York, NY, UNITED KINGDOM, 10022

電話：+19177252261

傳真：+19173981297

郵箱：info@bridgepointmgtgrp.com

網址：www.bridgepointmgtgrp.com

BullTrend / bulltrend.io

電話：2030979146

郵箱：bulltrendsupport@bulltrend.io

網址：https://bulltrend.io/

PiexBit / piexbit.com

網址：https://piexbit.com/app/#/

INFINITE FX

地址：25 Old Broad Street, London, UNITED KINGDOM, EC2N 1HN

郵箱：support@infinitefx.ltd

網址：www.infinitefx.ltd

ALGORFINANCE

地址：Via Pietro Peri 9A, 6900 Lugano, Switzerland

24 Old Queen St, London, SW1H 9HP

電話：+19735068558, +12146067558

郵箱：support@algorfinance.com

網址：www.algorfinance.com

ARGOFINANCE

地址：17 Portland Place, London, England, W1B 1PU

電話：+447479189238

郵箱：support@argofinance.co.uk

網址：www.argofinance.co.uk

Howden Equine Insurance（FCA授權公司的克隆）

網址：https://howden-equine-insurance.myfreesites.net, https://howdenequine-insurance.myfreesites.net

Onramper Technologies BV / onramper.com

地址：Prins Hendrikkade 21e, 1012 TL, Amsterdam, the Netherlands

郵箱：support@onramper.com

網址：https://onramper.com/

社媒：X: Onramper @GetOnramper, YouTube: www.youtube.com/@onramper8659

SILVER CAPITAL MANAGEMENT LLC

地址：New York, NY, UNITED STATES OF AMERICA, 10017

1 Liberty Street, New York, NY, UNITED STATES OF AMERICA, 10006

傳真：+19177252261

郵箱：info@silvercapmgmt.com

網址：www.silvercapmgmt.com

ASTROFXINVEST.TOP LIMITED

地址：BEECHMONT CLOSE, BROMLEY, 2 BEECHMONT CLOSE, BROMLEY, ENGLAND, BR1 4NJ, BR1 4NJ

郵箱：support@astrofxinvest.top

網址：https://astrofxinvest.top/

EXC500 GLOBAL

地址：London

電話：+447463606109

郵箱：info@exc500global.com

網址：www.exc500global.com

FUTUREWEALTHS

地址：8 Silkwood Grove, Totara Heights, Auckland, NEW ZEALAND, 2105

郵箱：admin@futurewealths.org

網址：https://futurewealths.ltd/

FXPT LIVE

地址：130 New Bond Street, London, W1S 2TA

郵箱：support@fxptlive.online

網址：https://fxptlive.online/

BAGUETTEMAX

地址：Meadowbrook Farm, Bridgeport Lane, Bridgetown, Somerset, United Kingdom, TA5 1LN

郵箱：support@baguettemax.com

網址：www.baguettemax.com

BITSFURY.FINANCE

地址：20 Havelock Road, Hastings, East Sussex, United Kingdom

9232 Hainbuchen 67, Berg, Carinthia, Austria

郵箱：support@bitsfury.finance

網址：www.bitsfury.finance

DODENETCHAIN

地址：160 Cromwell Rd, London, United Kingdom

電話：+447534614728

郵箱：support@dodenetchain.com

網址：www.dodenetchain.com