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29-8月2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：

London Trading Index Limited

地址：37th Floor, One Canada Square, London, E14 5AA

Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, ST. VINCENT AND THE GRENADINES

郵箱：support@londontradingindex.com

網址：https://londontradingindex.com/

YTL ASSET MANAGEMENT

地址：Coombe Lane, London, SW20 0RW

郵箱：support@ytlassets.com

網址：https://ytlassets.com/

Mooncod Investments

地址：14 Norbury Close, Manchester, M40 8DL.

電話：07537126789

郵箱：support@mooncodinvesttrade.com

網址：https://mooncodinvesttrade.com/

GDCL Success

地址：44 Gresham Street, 5th Floor, London, UNITED KINGDOM, EC2V 7JE

電話：+441133213281, +442174934121, 08082413799, +44753712221

郵箱：support@gdclfx.com

網址：www.gdclfx.com

ELITE CAPITAL

地址：Queens Road East, Beeston, Nottingham, Notts, UNITED KINGDOM, NG9 2GS

郵箱：elitecapitalinvs@gmail.com,

admin@elitecapitalfx.org

網址：www.elitecapitalfx.org

SOGEXPERTFX

地址：625 California St, San Francisco, UNITED STATES OF AMERICA, CA 94108

網址：https://sogexpertfx.com/

investec / accounts@investec-clients.com（FCA授權公司的克隆）

網址：accounts@investec-clients.com

My Banking Direct (www.mytransferpaydirect.com)

地址：One Southampton Row, London, UNITED KINGDOM, WC1B 5HA

850 Main Street, Bridgeport, Conneticut, UNITED STATES OF AMERICA, 06604

郵箱：support@mytransferpaydirect.com

網址：www.mytransferpaydirect.com

Alliance Pro FxTrade

地址：9962 Kingsway, GUILDFORD, GU39 3IO

電話：14193713831

郵箱：support@allianceprofxtrade.online

網址：https://alliancefxtrade.com/

Wealth-incomeearners

地址：360 Main St, Winnipeg, CANADA, MB R3C 3Z3

網址：https://wealth-incomeearners.cc/

BINERNS INVEST

地址：52 South Crescent, Macharioch

郵箱：info@binernsinvestment.com

網址：https://binernsinvestment.com/

LIVEINVESTS

地址：3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA

5 PRESTON COURT, BURTON LATIMER, NN15 5LR

郵箱：service@liveinvests.com

網址：https://liveinvests.com/

Quantum Invest Hub (quantuminvesthub.com)

地址：7 Grosvenor Gardens, London, England, SW1W 0AF

郵箱：contact@quantuminvesthub.com

網址：quantuminvesthub.com

SwissCap / www.swiss-cap.io

電話：+450800123456

手機：07488872386, 07776094978, 07450749591

郵箱：support@loream.io,

support@swiss-cap.io

網址：www.swiss-cap.io

Recover BTC /recoverbtc.com

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

電話：+442081573566

郵箱：info@recoverbtc.com

網址：https://recoverbtc.com/

VANTAGE SECURITIES LLC

地址：125 Maiden Lane, New York, NY, UNITED STATES OF AMERICA, 10038

電話：+19177253145

傳真：+19173987796, +19175461067

郵箱：info@vantagesecuritiesllc.com

網址：www.vantagesecuritiesllc.com

Polaris Bit Limited

地址：Westwood Rd, Tilehurst, Reading, RG31 5PZ

電話：01182349814

郵箱：info@investwithpolaris.com

網址：https://investwithpolaris.com/

genuine-capitals.org

地址：Church Street, Burnham, Buckinghamshire, UNITED KINGDOM, SL1

郵箱：support@genuine-capitals.org

網址：www.genuine-capitals.org

natureinvestltd.com

地址：73 Cornhill, London, England, EC3V 3QQ

郵箱：admin@natureinvestltd.com

virtualfxtrade.live

地址：250 Hartford Avenue, Bellingham, Washington, United States

網址：virtualfxtrade.live

defitrade.ltd

地址：16 Hoxton Street, Islington, London, UNITED KINGDOM, N1 5LG

郵箱：support@defitrade.ltd

網址：www.defitrade.ltd

BRAZZASSETS

地址：1415 St. Hubert St, Suite 3016 Montreal, Quebec, CANADA, H2L 3Y9

郵箱：support@brazzassets.com

網址：https://brazzassets.com/

alphawavetrade Ltd (www.alphawavetrade.com)

地址：Meadow Vale, Marlow, Buckinghamshire, UNITED KINGDOM, SL7

16 Hoxton Street, Islington, London, UNITED KINGDOM, N1 5LG

郵箱：support@alphawavetrade.com

網址：www.alphawavetrade.com

Standard Metropolitan Bank

地址：67 Albert Road, London, SW52 8ML

郵箱：info@standardmetropolitanbank.com

網址：https://standardmetropolitanbank.com/

SOLUCTION MARKET TRADES

地址：55/61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

郵箱：support@soluctionmarkettrades.com

網址：www.soluctionmarkettrades.com

BUKASINWEALTH

地址：25 High St., Coventry, CV1 5RE

郵箱：info@bukasinwealth.com

網址：https://bukasinwealth.com/

dibfx.pro

網址：https://dibfx.pro/

Financial Services Investigation Agency / fsia.co.uk（FCA豁免專業公司的克隆）

地址：4 Silver Lane, Stamford, UNITED KINGDOM, PE9 2BTP

電話：+61897176715, +441174727254, +61290716376, +46840071734, +441519479792

郵箱：support@fsia.co.uk,

daniel.brown@fsia.co.uk,

grace.nelson@fsia.co.uk

網址：fsia.co.uk

Sanford Smith investments / sanfordsmithinvestments.com（FCA授權公司的克隆）

地址：Suite 4, 24-28 St. Leonards Road, Windsor, Berkshire, UNITED KINGDOM, SL4 3BB

124 City Road, London, UNITED KINGDOM, EC1V 2NX

Level 41, Emirates Towers, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES

61 Alness St, North York, ON, CANADA, M3J 2H2

電話：+44201000000, +14165979200

郵箱：london@sanfordsmithinvestments.com,

info@sanfordsmithinvestments.com,

dubai@sanfordsmithinvestments.com

網址：sanfordsmithinvestments.com

gildencrestcap.com（FCA授權公司的克隆）

郵箱：gildencrestcapitallimited@gmail.com,

support@gildencrestcap.com

網址：gildencrestcap.com

West Water Associates Ltd

地址：10 Delview, Canvey Island, UNITED KINGDOM, SS8 9TR

郵箱：info@westwaterassociates.com

網址：www.westwaterassociates.com

社媒信息：https://youtube.com/westwaterassociates.com

LinkedIn.com/company/West-water-associates

Instagram.com/westwaterassociates

PROFITXINVESTMENT / PROFITXINVESTMENTS.COM

地址：Biddenham, Bedford, UNITED KINGDOM, MK40 4QJ

郵箱：support@profitxinvestments.com

網址：https://profitxinvestments.com/

BARBIZON-INVEST

地址：UNITED KINGDOM

郵箱：support@barbizon-invest.com

網址：https://barbizon-invest.com/

DIGIFX TRADER

地址：Old Edinburgh Road, Bellaby, UNITED KINGDOM, DL8 5AS

Canada Road, Slough, UNITED KINGDOM, SL1 5AB

郵箱：digifxtrader24@gmail.com

網址：www.digifxtraders.com

IDEAL MARKET

郵箱：info@idealmarketpro.com

網址：www.idealmarketpro.com

LightLends / https://lightlends.com/

網址：https://lightlends.com/

Grossfield

地址：Tower 42, 25 Old Broad Street, London, EC2N 1HN

電話：441888785306

郵箱：support@grossfieldltd.net

網址：www.grossfieldltd.vip