英國FCA「黑名單」更新！37家公司新「上榜」

英國金融行為監管局（FCA）上周對37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37家公司的詳細信息如下：

1. Evalmoon LTD

地址：23 New Drum Street, London, England, E1 7AT

電話：+447832450430

郵箱：support@evalmoon.com

網址：www.evalmoon.com

2. BIT-MINERS

地址：27 St Mary Axe, LONDON, UNITED KINGDOM

郵箱：admin@bit-miners.co

網址：www.bit-miners.co

3. Birexmarket Ltd

電話：+447787268887

郵箱：support@birexmarket.com

網址：www.birexmarket.com

4. FOREX NEW LIMIT

地址：30 Churchill Place, Canary Wharf, E14 5EU

郵箱：support@forexnewlimit.com

網址：www.forexnewlimit.com

5. www.change-helpline.co.uk

地址：The Quadrant, 99 Parkway Avenue, Sheffield, UNITED KINGDOM, S9 4WG

網址：www.change-helpline.co.uk

6. National Debt Assistance / nationaldebtassistance.org.uk

電話：08000470071, 03334432134

郵箱：info@nationaldebtassistance.org.uk

網址：www.nationaldebtassistance.org.uk

7. indyatirim/ www.indyatirim.com（FCA註冊公司的克隆公司）

地址：38 Threadneedle Street, London, UNITED KINGDOM

手機：+447951422578

郵箱：info@indyatirim.com,

support@indyatirim.com

網址：www.indyatirim.com

8. THOMAS BERTARELLI ASSET MANAGEMENT

地址：Vinxthundsvagen 159, 128 62 Skondal, SWEDEN

電話：+46851062026

郵箱：contact@thomasbertarelliam.com,

steven.anderson@thomasbertarelliam.com,

stuart.gardner@thomasbertarelliam.com

網址：www.thomasbertarelliam.com

9. SIMPLETOMAN

地址：1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, England, UNITED KINGDOM, HA0 2AJ

電話：+447529435498

郵箱：admin@simpletoman.com

網址：https://simpletoman.com

10. CRYPTO CHAIN

地址：14 Ellesmere Gardens, Ilford, IG4 5DA

郵箱：admin@crypto-chain.ltd

網址：www.crypto-chain.ltd

11. STB Markets

地址：177 Shaftesbury Avenue, London, UNITED KINGDOM, WC2H 8JR

電話：+447418376781

郵箱：support@stbmarkets.com,

alexandre.b@itbmarkets.com

網址：https://stbmarkets.com/

12. AMERITFOREXTRADE

地址：18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM

電話：+15124896865

郵箱：support@ameritforextrade.com

網址：www.ameritforextrade.com

13. Fulbright Securities Limited / fulbrightsl.com

地址：32-36, Bd d'Avranches, LUXEMBOURG, 1160

電話：01423227557, +35220334174

手機：07458196737

郵箱：mark.williams@fulbrightsl.com,

dpo@fulbrightsl.com,

alexander.m@fulbrightsl.com

網址：www.fulbrightsl.com

14. FOREXPMS

地址：Imperium Tower（總部）, Jl. Prof Dr Satrio, Kuningan, Jakarta – Indonesia

電話：+447451277879

郵箱：info@forexpms.com

網址：www.forexpms.com

15. Labcredits

郵箱：contact@labcredits.com

網址：www.labcredits.com

16. MicroassetsFX

網址：www.microassetsfx.com

17. Experttopoption

地址：Bristol, UNITED KINGDOM

電話：+32460220237

郵箱：support@experttopoption.com

網址：www.experttopoption.com

18. Lenotec Fx

地址：Newcastle Upon Tyne

郵箱：support@lenotecfx.com

網址：www.lenotecfx.com

19. Elite Co-operative Saving

地址：2130 Fulton Street, London, UK

電話：+447862202767, +447883161952

郵箱：info@ecb.com

網址：www.ecbsavings.com

20. www.capitaltungate.com（註冊另類投資基金管理公司的克隆公司）

電話：+442080403642

郵箱：contact@capitaltungate.com

網址：www.capitaltungate.com

其它信息：請註意，該網站盜用了另類投資基金管理公司（FRN：759836）Tungate Capital plc的信息。

21. Raisin Finance（FCA註冊公司的克隆公司）

網址：https://www.raisinfinance.com/

22. CAANHOLDINGS

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

郵箱：admin@caanholdings.com

網址：www.caanholdings.com

23. RANGEBITS

地址：1 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ

郵箱：admin@rangebits.com

網址：www.rangebits.com

24. SWISSCOININVEST

地址：6 Bruce Grove, LONDON, N17 6RA

郵箱：admin@swisscoininvest.com

網址：www.swisscoininvest.com

25. FUTUREPLANINVEST.COM

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

郵箱：support@futureplaninvest.com

網址：www.futureplaninvest.com

26. EZmarkets / www.ezmarkets.io

電話：07488875145, 07488875146, 02033760122, 01613883339, 02045258975, 01613885498, 02045258977

郵箱：michael.s@ezmarkets.io,

gary.k@ezmarkets.io,

harry.w@ezmarkets.io,

support@ezmarkets.io,

zack.p@ezmarkets.io,

marko.r@exmarkets.io

網址：ezmarkets.io

27. Delta Trading Company

地址：18 King's Inns St, Dublin, Ireland, NORTHERN IRELAND, D01 W588

HQ - Bienenstrasse 7, Switzerland, 8004 Zürich, SWITZERLAND

1000 Toa Payoh North, Singapore 318994, SINGAPORE

P. de la Castellana,, , 259, CTBA, Torre de Cristal, 28046 Madrid, Spain, SPAIN

電話：02081573406, +31203697204, +447418352407

手機：074183552994

郵箱：support@dtc24.com

網址：https://dtc24.com/

28. MEGA-CAPITALS.COM

地址：61 Bridge Street, Kington, Herefordshire, HR5 3DJ

郵箱：admin@mega-capitals.com

網址：www.mega-capitals.com

29. LEADPARTENERINV

地址：Oakfield House, 6-10 Oakfield Grove, Clifton, Bristol, BS82BN

郵箱：admin@leadpartenerinv.com

網址：www.leadpartenerinv.com

30. Credtrade

地址：Co Durham, United Kingdom

郵箱：support@credtrade.live

網址：www.credtrade.live

31. BINARY TRADE LIMITED

地址：6 Lammas street, Carmarhen

郵箱：admin@binary-traders.org

網址：www.binary-traders.org

32. Trading WS

郵箱：support@trading-ws.com

網址：https://trading-ws.com/

33. HEXA FX

地址：41A Spring Bank, Hull, UNITED KINGDOM, HU3 1AG

手機：043514822

郵箱：info@hexafx.guru

網址：www.hexafx.guru

34. fxempire.site

地址：Riverside Industrial Estate Riverside Way, Dartford, UK, DA1 5BS

郵箱：admin@fxempire.site

網址：www.fxempire.site

35. Max Trading

地址：1280 West Harrison St., Chicago, Illinois 60607

電話：+15134376580

郵箱：support@max-tradingfx.com

網址：www.max-tradingfx.com

36. Bluefin Investment

地址：10 Kallang Rd, Singapore, 208718

157 William St, New York, United States, NY 10038

電話：+32460248525

郵箱：info@bluefinfx.agency

網址：www.bluefinfx.agency

37. Crest Bank Plc

地址：London, UK

電話：+44

郵箱：info@crestbank.co.uk

網址：www.crestbank.co.uk