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（2024年7月8-12日）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：

West Hill Capital / westhillcapital.pro（FCA授權指定代表的克隆）

郵箱：support@westhillcapital.pro,

assen.hristov@westhillcapital.pro,

claude.francis@westhillcapital.pro

網址：westhillcapital.pro, wh-c.cc

cg-fixedincome.com（FCA授權公司的克隆）

電話：02045243312

郵箱：enquiries@cg-fixedincome.com

GLADSTONE CAPITAL GROUP LLC

地址：1775 Broadway, New York, NY, UNITED STATES OF AMERICA, 10019

郵箱：mergersandacquisitions@gladstonecapitalgroup.com,

info@gladstonecapitalgroup.com,

admin@gladstonecapitalgroup.com,

legal@gladstonecapitalgroup.com

網址：www.gladstonecapitalgroup.com

其他信息：請注意——該公司還有其他總部位於紐約的合法公司，名字聽起來也很相似。

Market Capital Option

地址：Wellington Gate, 7/9 Church Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN1 1HT

9976 NICKELBERRY RD NW SILVERDALE, UNITED STATES OF AMERICA, WA, 98383

郵箱：info@marketcapitaloption.com,

support@marketcapitaloption.com

網址：https://marketcapitaloption.com/

CORBIT GLOBAL FLIPS

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

郵箱：support@corbitglobalflips.com

網址：https://corbitglobalflips.com/

EMERGE CORPORATE PARTNERS LLP

地址：3 Columbus Circle, New York, NY, UNITED STATES OF AMERICA, 10019

電話：+17186914056, +17185147680

郵箱：info@emergecorppartners.com

網址：www.emergecorppartners.com

Optimum Market Pips

郵箱：info@optimummarketpips.live

網址：www.optimummarketpips.live

PSI-Markets /TBC International Markets / www.psi-markets.com/

地址：Tavernier Street, Wall house, Loubiere, Dominica, DOMINICA

電話：+442045133840

郵箱：support@psi-markets.net

網址：https://www.psi-markets.com/, https://www.psi-markets.com/trading/

BLACK HEINZ BUSINESS ASSOCIATES

地址：1330 Avenue of the Americas, New York, NY, UNITED STATES OF AMERICA, 10019

電話：+13477453962, +17163421128

郵箱：info@blackheinzbusiness.com

網址：www.blackheinzbusiness.com

COIN BETA / FCINVESTMENT.LTD

地址：Evegate Business Park, Ashford, Kent, UNITED KINGDOM, TN25 6SX

郵箱：admin@fcinvestment.ltd,

admin@coin-beta.uk

網址：www.fcinvestment.ltd

Inter Traders FX

郵箱：support@intertradersfx.com

網址：intertradersfx.com

GRAND FX OPTIONS

地址：Georgia Town, San Francisco, UNITED KINGDOM

網址：www.grandfxoptions.com

FIAT TO CRYPTO

郵箱：admin@fiat-to-crypto.io

網址：www.fiat-to-crypto.io

sbs crypto

地址：52-54 Lime Street, London, United Kingdom, EC3M 2RY

網址：sbscrypto.io

apexfxtradehub

地址：Kensington Gardens, Ferryhill, USA

網址：apexfxtradehub.com

ETFINVEST

地址：Kemp House, City Road, London, UNITED KINGDOM, EC1V 2NX

Tower 3, International Towers, Barangaroo Avenue, Sydney, AUSTRALIA, NSW 2000

Karlavagen108, PO box 24210, Stockholm, SWEDEN, 10451

電話：+442039962661

郵箱：support@etfinvest.net

網址：www.etfinvest.net

idolFX

地址：Heron Tower, 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY

電話：+4407492598005

郵箱：support@idolforex.com,

support@idol-yatirim.com

網址：www.idol-investment.com

polar-capital-trust.com（FCA授權公司的克隆）

公司索引編號：438046

地址：16 Palace Street

London, SW1E 5JD, UNITED KINGDOM

電話：+4402072272700

郵箱：boura@polarcapital.co.uk

網址：www.polarcapital.co.uk

PRIME FORTUNE INVEST

地址：1st. Katharine's Way, FIC Tower, 4176, London, E1W 1UN

郵箱：support@primefortuneinvest.com

網址：https://primefortuneinvest.com/

DecentExpert-assets.net

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

郵箱：admin@decentexpert-assets.net

網址：https://decentexpert-assets.net/

Income Max Investment

地址：London, SE1 9PG

郵箱：support@myincome-max.com

網址：www.myincome-max.com

Olympic FX Traders

地址：10940 Wilshire Blvd, Suite 870, Los Angeles, CA 90024

郵箱：help@olympicfxtraders.com

網址：www.olympicfxtraders.com

TRADE AIDE LTD / tradeaide.org

地址：291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ

電話：+15027915719

郵箱：info@tradeaide.org

網址：www.tradeaide.org

DELTON FX LTD

地址：Bake Tilly Staples, Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga, New Zealand, 3110

郵箱：support@deltonfx.com

網址：www.deltonfx.com

DTRAQ investments and loans

地址：422 Richards St #170E, Vancouver, CANADA, BC V6B 2Z4

郵箱：info@dtraqinvest.com

網址：https://dtraqinvest.com/

Octafxtrade / octainvestment.net

地址：London, UK

郵箱：support@octainvestment.com

網址：www.octainvestment.net

THENY LIMITED

地址：11 Wall St, New York, NY 10005, USA

電話：+13163003500

郵箱：support@thenylimited.com

網址：www.thenylimited.com

AVORCAPITALTRADE GROUP

地址：350 5th Ave, New York, United States, NY 10118

郵箱：admin@avorcapitaltrade.com

網址：www.avorcapitaltrade.com

GOLDEN FX MARKET

地址：The Concourse, 1 Poultry, London, EC2R 8EN

207 Batchley Rd, Redditch, United Kingdom

郵箱：support@geniusstocktrade.com,

support@goldenfxmarket.com

網址：www.goldenmarkets.live

Fox Mining FX

地址：Stakes Road, Widley, Waterlooville, UNITED KINGDOM, PO7

電話：+447397222095

郵箱：support@fxminingfx.com

網址：www.foxminingfx.com

ALTERNATECRYPTOTRADE

地址：6595 Boles Road Johns Creek, GA 3009

郵箱：support@alternatecryptotrade.com

網址：https://alternatecryptotrade.com/

GENIUSTOCK

地址：The Concourse, 1 Poultry, London, EC2R 8EN

207 Batchley Rd, Redditch, United Kingdom

郵箱：support@geniusstocktrade.com

網址：www.geniustocks.com

Beeveetradefx

郵箱：support@beeveetradefx.com

網址：www.beeveetradefx.com

Elite FX Financial Markets www.elitefxfinancialmarkets.com

地址：15 Hammersmith Road, London, UNITED KINGDOM, W6 8PW

郵箱：info@elitefxfinancialmarkets.com

網址：www.elitefxfinancialmarkets.com

TRINE II ACQUISITION CORP

地址：New York, NY, UNITED STATES OF AMERICA

電話：+19142147326

Fax: +19144623338

郵箱：info@trineacqcorp.com

網址：www.trineacqcorp.com

其他信息：上述未經授權的公司使用了美國註冊公司TRINE II ACQUISITION CORP的名稱和其他詳細信息。未授權公司與TRINE II ACQUISITION CORP沒有任何關聯，後者在美國證券交易委員會（SEC）註冊（委員會文件編號：0001-40995），並在紐約州企業登記處（DOS ID-6319635）註冊。

Apex Wealth / apexwealth.vip

地址：Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3PF

電話：1519471592

郵箱：support@apexwealth.vip,

finance@apexwealth.vip

網址：https://apexwealth.vip/, apexwealth.pro

AFK Letters Co

地址：124 City Road, London, ENGLAND, EC1V 2NX

13th Floor, City Tower, Piccadilly Plaza, Manchester, ENGLAND, M1 4BT

電話：01613273234, 01617915065

郵箱：admin@afkletters.com

網址：afkletters.com