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. MID WIDE PROFIT

地址：5 St Johns Lane, London, UNITED KINGDOM, EC1M 4BH

網址：www.mid-wide-profit.shop

2. MATRIXTRADE CORP

地址：Carlton House, 1 Kirk Lane, Yeadon, Leeds, UNITED KINGDOM, LS19 7HN

郵箱：admin@matrix-tradecorp.com

網址：www.matrix-tradecorp.com

3. Abyss World Asset

電話：01212696139

郵箱：support@abyss-world-asset.com

網址：www.abyss-world-asset.com

4. Finalto Proton（FCA註冊公司的克隆公司）

郵箱：finaltoproton@proton.me

5. aquis-exchange.com（FCA註冊公司的克隆公司）

郵箱：service@aquis-exchange.com

網址：www.aquis-exchange.com

6. Zenway PE LLC / Zen Way PE LLC

地址：The Zen Way, 1309 Coffeen Ave, Suite 1200, Sheridan, Sheridan, WY, 82801

電話：7023798472

郵箱：zenway@zenwayloan.com

網址：www.zenwayloan.com, www.zenwaype.com

7. COINBLAZE

地址：56 Brushfield St, Spitalfields, London, UNITED KINGDOM, E1 6AA

Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219

郵箱：support@coinblaze-intel.ltd

網址：www.coinblaze-intel.ltd

8. BRITWEALTHETFCAPITAL

地址：Grosvenor street, Mayfair, Westminster, UNITED KINGDOM, NJ CF5 6JD

郵箱：support@britwealthetfcapital.com,

support@britwealthcapitaletf.com

網址：www.britwealthetfcapital.com, www.britwealthcapitaletf.com

9. COINZ TRADES

地址：Prologis House, Llantrisant Road, St Fagans, CARDIFF, UNITED KINGDOM, NJ CF5 6JD

Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219

郵箱：support@coinztrades.com

網址：www.coinztrades.com

10. FXGLOBALMARKET / FXGLOBALMARKET.COM

郵箱：support@fxglobalmarket.com

網址：https://fxglobalmarket.com/

11. GROWCOIN.LTD / GROWCOIN.LTD PTY LTD

地址：54 Evering Road, London, UNITED KINGDOM, N16 7SR

郵箱：support@alphabase.capital

網址：www.growcoin.ltd

12. EpargneCrypto / epargne-crypto.io（FCA註冊公司的克隆公司）

電話：+447588753993

郵箱：support@epargne-crypto.io

13. Polar Capitals / polarcapitals.co.uk / polar-capitals.com（FCA註冊公司的克隆公司）

電話：+447529460172

郵箱：info@polarcapitals.co.uk,

admin@polar-capital.com

網址：polarcapitals.co.uk, polar-capitals.com

14. CorsonBest

地址：84 Amhurst Road, London, UNITED KINGDOM, E8 1JH

電話：+447308525063

郵箱：support@corsonbest.ltd

網址：www.corsonbest.ltd

15. GLOBAL INVESTMENT PRO

地址：849 Diamond Street, 07th Floor, New York, NY, UNITED STATES OF AMERICA, 10012

郵箱：support@giptrades.io

網址：www.giptrades.io

16. STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP

地址：101 Greenwich Street, New York, NY, UNITED STATES OF AMERICA, 10006

電話：+16465832149

傳真：+16468392852

郵箱：info@stewartwilliamscorp.com

網址：www.stewartwilliamscorp.com

17. UNITY BANK

地址：Aubrey Road, London, W11 3RW

Rue des Pensees, 1030 Schaerbeek, BELGIUM

2685 California st, Mountain view, UNITED STATES OF AMERICA, CA94040

電話：0482129711

手機：07462231442

郵箱：info@unitybank.online

網址：www.unitybank.online

18. Stock Miners Investment

地址：24 Drapery, Northampton, NN1 2HG

郵箱：support@stockminersinvestment.com

網址：https://stockminersinvestment.com/

19. SHEEVE INVESTMENT BANK

地址：Mansell Street, City, City, London, E1

The Donway West, North York, ONTARIO, CANADA

330 East 39th Street, New York, UNITED STATES OF AMERICA, NY, 10016

電話：03453679934, 12892709323, +17877784454

郵箱：customercare@sheeveinvestment.com

網址：https://sheeveinvestment.com/

20. ROYAL ASSET INVESTMENTS

地址：411 Ilford Lane, Ilford, IG1 2SN

郵箱：support@royalassetinvestments.com

網址：https://royalassetinvestments.com/

21. Capital Rise / capitalrise.co（FCA註冊公司的克隆公司）

手機：+442030973471

郵箱：info@capitalrise.co

網址：capitalrise.co

22. Capital-adv（FCA註冊公司Capital Direct Management (UK) Ltd的克隆公司）

電話：+44208638108

郵箱：support@capital-adv.com,

info@capital-adv.com

網址：https://capital-adv.com

23. Distinct Cremations（FCA註冊公司Distinct Funeral Plans Limited的克隆公司）

電話：01543210400

郵箱：steve.wallis@distinctcremations.info,

office@distinctcremations.info

24. Natwest / Natwestrefund / natwestrefund.com（FCA註冊公司National Westminster Bank Plc的克隆公司）

郵箱：raghu.narula@natwestrefund.com,

sarah.jordan@natwestrefund.com

網址：natwestrefund.com

25. VISIONFX

地址：333 S Hope St, 22nd floor, Los Angeles, UNITED STATES OF AMERICA, CA 90071

電話：+19294473501

郵箱：visionfx@gmail.com

網址：www.visionfx.website

26. FX TRUVE

地址：Erebus Drive, London, UNITED KINGDOM, SE28 0GH

手機：+447593612653

郵箱：info@fxtruve.com

網址：www.fxtruve.com

27. celerafxl.com

地址：International House, 101 King's Cross Road, London, United Kingdom, WC1X 9LP

72 Broad St, Reading, United Kingdom, RG1 2AF

郵箱：info@celerafxlt.com

網址：celerafxl.com

28. R-Trading

郵箱：compliance@r-trading.co

網址：r-trading.co

29. FX7 OPTIONS

地址：13/E The Metropolis Tower, Hunghom, HONG KONG

Weinbergstrasse, 8042, Zürich, SWITZERLAND

手機：+447456075102

傳真：+3236731702

郵箱：support@fx7options.com

網址：www.fx7options.com

30. ICAPITALS FX

地址：Threadneedle St, London, UNITED KINGDOM, EC2R 8AH

郵箱：support@icapitalsfx.com

網址：www.icapitalsfx.com

31. FAST TRADEFX

手機：+447598386728

郵箱：support@fast-tradesfx.net

網址：www.fast-tradesfx.net

32. Heritage Coins Fx

地址：80 Mosley Street, Manchester, UNITED KINGDOM, M2 3FX

6th Floor, 400 Ruthven St, Toowoomba, QLD 4325, AUSTRALIA, 4325

電話：+447957798240

郵箱：info@heritagecoinsfx.com

網址：www.heritagecoinsfx.com

33. Cryptocito (cryptocito.net)

34. RIDGEFIELD ACQUISITION CORP.

地址：900 Third Avenue, Suite 201, New York, NY, UNITED STATES OF AMERICA, 10022

245 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10029

傳真：+19175913405

郵箱：info@ridgefieldacqcorp.com

網址：www.ridgefieldacqcorp.com

35. BLUE OCEAN CAPITAL MANAGEMENT LLC

地址：600 West Fulton Street, Chicago, IL, UNITED STATES OF AMERICA, 60661

傳真：+18723026685

郵箱：info@blueoceancapitalmanagementllc.com

網址：www.blueoceancapitalmanagementllc.com

36. MERGE DYNAMICS CONSULTING GROUP LLP

地址：250 West 39th Street, New York, NY, UNITED STATES OF AMERICA, 10018

電話：+13473890046

傳真：+13475213024

郵箱：info@mergedynamicsconsultinggrp.com

網址：www.mergedynamicsconsultinggrp.com

37. ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED - eternity.inc

地址：Apex House, Grand Arcade, London, England, UNITED KINGDOM, N12 0EH

郵箱：info@eternity.business

網址：https://eternity.business/, https://eternity.inc/