英國FCA「黑名單」更新！47家公司新「上榜」
英國金融行為監管局（FCA）上周（2024年9月2-6日）對47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47家公司的詳細信息如下：
Gemini Investments Consulting Limited（FCA授權公司的克隆）
郵箱：ofelia@legislator.com
Trade101 / trade101.ai
郵箱：support@trade101.ai
網址：https://trade101.ai/
FXSTOCKTRADE LLC
電話：+13059004811
郵箱：support@fxstocktradellc.com
網址：www.fxstocktradellc.com
INHERIT WEALTH
地址：789 Maple Avenue, Toronto, CANADA, ON M5H 2N2
67 King Street, London, UNITED KINGDOM, EC2V 8DD
123 Crypto Lane, San Francisco, UNITED STATES OF AMERICA, CA 94105
45 Market Street, Johannesburg, SOUTH AFRICA, 2000
電話：+14169876543, +442012345678, +14151234567, +27111234567
郵箱：canada@inheriwealth.com,
uk@inheriwealth.com,
info@inheriwealth.com,
southafrica@inheriwealth.com
網址：www.inheriwealth.com
IDEAL ARBITRAGE
地址：227 West George Street, Glasgow, SCOTLAND, G2 2ND
郵箱：support@idealarbitrage.ltd
網址：https://idealarbitrage.ltd/
ROE MARKETS
網址：www.roemarkets.com
VEGA PLEDGE
地址：164 New Cavendish Street, London, W1W 6YT
郵箱：support@vegapledge.com
網址：https://vegapledge.com/
RENDLEX
地址：15 Douglas Sq, Newcastleton, TD9 0QD
電話：07896542852
郵箱：admin@rendlex.com
網址：https://rendlex.com/
DEAN-BARON CORPORATE GROUP LLP
地址：230 W 38th Street, New York, NY, UNITED STATES OF AMERICA, 10018
電話：+16467559606, +17169533730
傳真：+16465584124
郵箱：info@dean-baroncorpgrp.com
網址：www.dean-baroncorpgrp.com
NEW GLOBAL INVESTMENT / newglobalinvestment.com
地址：100 Cheapside, London, UNITED KINGDOM, EC2V 6DT
郵箱：admin@newglobalinvestment.com
網址：https://newglobalinvestment.com/
assettrust-limited.com Markets Incorporated
地址：UNITED KINGDOM
郵箱：support@assettrust-limited.com
網址：https://assettrust-limited.com/
BLOCKWAVE-EXCHANGE / blockwave-exchange.com
地址：64 Thornton St, Hursley, SO21 1NS
郵箱：support@blockwave-exchange.com
網址：https://blockwave-exchange.com/
ULTRACORP / ULTRA CORP / ULTRACORPGLOBALS.COM
地址：UNITED KINGDOM
郵箱：support@ultracorpglobals.com,
info@ultracorpglobals.com
網址：https://ultracorpglobals.com/
METRO WEALTH INVESTMENT COMPANY
地址：20-22 Wenlock Road, London, N17GU
郵箱：support@metrowealthinvestycomp.smartswaptrades.com
網址：https://metrowealthinvestycomp.smartswaptrades.com/
SOLARAIRSFX / solarairsfx.com
地址：64 Thornton St, Hursley, SO21 1NS
郵箱：solarairs@gmail.com
網址：https://solarairsfx.com/
BILUXFITEX / biluxfitex.com
地址：64 Thornton St, Hursley, SO21 1NS
郵箱：support@biluxfitex.com
網址：https://biluxfitex.com/
FOREX ZONE TRADING
地址：100 Pall Mall, St James's, London, UNITED KINGDOM, SW1Y 5NQ
電話：+522203098157
郵箱：info@fxzonetrading.com
網址：www.fxzonetrading.com
WAVE STOCK OPTIONS
地址：66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL
郵箱：support@wavestckopts.com
網址：www.wavestckopts.com
BELL TOWER GLOBAL
郵箱：support@belltowerg.com
網址：www.belltowerg.com
CLASSIC PRO TRADE
地址：Wharfdale Road, Bournemouth, Dorset, UNITED KINGDOM, BH4 9BT
郵箱：support@classicprotrade.com
網址：www.classicprotrade.com
MARKET SEEKER
郵箱：support@marketseeker.net
網址：www.marketseeker.net
MULTY IN GROWTH
地址：Edinburgh, UNITED KINGDOM, EH1 1AE
手機：+447418349522
郵箱：contact@multyingrowth.com
網址：www.multyingrowth.com
soleideas.net
地址：UNITED KINGDOM
電話：+447476445306
郵箱：admin@soleideas.net
網址：https://soleideas.net/
SMARTWEALTHPATH
地址：Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
3931 Memory Lane, POMPANO BEACH, Florida, UNITED STATES OF AMERICA
郵箱：support@smartwealthpath.com
網址：www.smartwealthpath.com
SUPREMTRADE
郵箱：support@supremtrade.com
網址：www.supremtrade.com
ASSET-PRUDENTIAL GLOBAL
郵箱：support@asset-prudentialglobal.com
網址：www.asset-prudentialglobal.com
SEACOASTFXCOMPANY LIMITED
地址：20-22 Station Road, Knowle, Solihull, B93 0HT
郵箱：admin@seacoastfxcompany.com
網址：https://seacoastfxcompany.com/
BIT WEALTH SECURE
地址：Church Lane, Harrow
郵箱：support@bit-wealthsecure.org
網址：www.bit-wealthsecure.org
EQUITYCRYPTOTRADE
地址：15th Floor, 74 Bishopsgate, London, UNITED KINGDOM, EC2N 2BQ
電話：+13026023285
郵箱：support@elitetory.com
網址：www.equitycryptotrade.com
Edge - Crypto & Bitcoin Wallet
地址：311 4th Ave #413 San Diego CA 92101
郵箱：support@edge.app
網址：edge.app
應用程式：Apple App Store: https://apps.apple.com/gb/app/edge-crypto-bitcoin-wallet/id1344400091
Google Play: https://play.google.com/store/apps/details?id=co.edgesecure.app&hl=en_GB
社媒信息：https://www.linkedin.com/company/edgeapp/
https://github.com/EdgeApp
https://www.youtube.com/c/Edgewallet
https://twitter.com/EdgeWallet
BTKAID
地址：59 Stone Cellar Road, Kingshouse, 59 Stone Cellar Road, Kingshouse
郵箱：support@bitkaid.com
網址：https://bitkaid.com/
Apex Fund and Corporate Services (UK) Limited（授權公司的克隆）
電話：+447418603933
郵箱：anthemis@apexqroups.com
INTERNATIONAL FINANCIAL GROUP LLC
地址：75 Rockefeller Plaza, Ste 19, New York, NY, UNITED STATES OF AMERICA, 10019
電話：+19174729738, +17185146384
郵箱：info@internationalfinancialgrp.com
網址：www.internationalfinancialgrp.com
yorkshire-power.com
網址：https://www.yorkshire-power.com/
其他信息：請注意，本網站與約克郡天然氣和電力公司沒有任何關係。
NANOTECH SOLUTIONS
地址：44 Woodgrange Rd, London, E7 0QH
電話：02085196889
郵箱：info@nanotechsolutions.co.uk
網址：https://nanotechsolutions.pro/
globalconnectfxltd.com
地址：Level 14, 18/38 Siddeley Street, Docklands, Victoria 3008, AUSTRALIA
35/37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN
電話：+61386580524
郵箱：support@globalconnectfxltd.com
網址：www.globalconnectfxltd.com
其他信息：請注意，該實體與英國註冊公司 GLOBAL CONNECT FX LIMITED（公司編號：12930843）沒有任何關聯，其註冊辦公地址為：35/37 Ludgate Hill, London EC4M 7JN。這家未經授權的公司虛假聲稱了真正的英國註冊公司的名稱、註冊號碼和地址。
FIRST INVEST
地址：7 Shaftsbury Avenue, Southall, UB24HQ
郵箱：support@firstinvest.uk
網址：www.firstinvest.uk
BETO CAPITAL
地址：Town Hall, Castle Circus, Torquay, Devon, TQ1 3DR
郵箱：support@betocapital.online
網址：https://betocapital.online/
AFLEXTRADERS
地址：Copley Hill Works, Copley Hill, Leeds, LS12 1HZ
郵箱：helpdesk@aflextraders.com,
admin@aflextraders.com
網址：https://aflextraders.com/
KUREEX
地址：Montfitchet Road, London, UNITED KINGDOM, E20 1EJ
電話：+447586256411
郵箱：support.team@kureex.com,
mail@kureex.com
網址：www.kureex.com
IXPFX
地址：UNITED KINGDOM
電話：+447488822575
郵箱：cs@ixpfx.com,
compliance@ixpfx.com,
analyst@ixpfx.com
網址：www.ixpfx.com, www.gb.ixpfx.com
Winterton Capital（此前已授權的指定代表的克隆）
電話：02034883403, 02070888194
網址：wintertoncap.co.uk
standardcharteredbank.live（FCA授權公司的克隆）
地址：301 East Water Street, Charlottesville, Virginia, UNITED STATES OF AMERICA, VA 22904
網址：standardcharteredbank.live
harrierfinancialuk.com（FCA授權公司的克隆）
地址：4th Floor Rex House, 4-12 Regent St, St James's, London, UNITED KINGDOM, SW1Y 4PE
電話：02082260137, +442082260125
郵箱：info@harrierfinancialuk.com
網址：HARRIERFINANCIALUK.COM
Bitmart
郵箱：marketing@bitmart.com
網址：www.bitmart.com
應用程式：https://apps.apple.com/gb/app/bitmart-trade-btc-eth-doge/id1396382871 & https://play.google.com/store/apps/details?id=com.bitmart.bitmarket&gl=GB
社媒信息：https://www.instagram.com/bitmart_exchange/ https://x.com/bitmartexchange
https://www.facebook.com/bitmartexchange/?locale=en_GB
https://www.youtube.com/@BitMartExchange
teslainvesting.app
郵箱：support@teslainvesting.app,
legal@teslainvesting.app
網址：https://teslainvesting.app/
INVEST FREEDOM
電話：+15713574741
郵箱：support@invest-freedom.ltd,
support@climax-investment.com
網址：www.invest-freedom.ltd
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