英國FCA「黑名單」更新！51家公司新「上榜」

英國金融行為監管局（FCA）上周對51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51家公司的詳細信息如下：

1. CAPITALFX.LTD

地址：HATTON GARDEN, FIRST FLOOR, LONDON, UNITED KINGDOM, EC1N 8LE

Docklands 3008, Victoria, AUSTRALIA

郵箱：admin@capitalfx.ltd

網址：www.capitalfx.ltd

2. The Trading Environment

網址：www.thetradingenvironment.com

3. marketsxp

地址：Academy House, Shedden Park Road, Kelso, Roxburghshire, SCOTLAND, TD5 7AL

電話：08007074047

郵箱：support@marketsxp.com

網址：www.marketsxp.com

4. ROBOFX24

郵箱：support@robofx24.top

網址：www.robofx24.top

5. BLOCKFXCAPITES

郵箱：support@blockfxcapitec.com

網址：www.blockfxcapitec.com

6. CRIPTO UNITED

地址：Brushwood Avenue, Flint, Flintshire, CH6 5YG

郵箱：admin@cripto-united.com

網址：https://cripto-united.com/

7. TRADELINKFX

地址：64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

電話：+4433858585959

郵箱：support@tradelinkfx.com

網址：www.tradelinkfx.com

8. CoinDeal

地址：Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines

郵箱：support@coindeal.com

網址：https://coindeal.com/

應用程序入口：https://play.google.com/store/apps/details?id=com.coindeal

社媒網站地址：https://twitter.com/coindealcom、https://www.instagram.com/coindealcom/、https://www.facebook.com/coindealcom/

9. LYKKE

郵箱：support@lykke.com; pr@lykke.com; listing@lykke.com 

網址：https://www.lykke.com/

應用程序入口：https://apps.apple.com/gb/app/lykke-buy-sell-invest/id1112839581

https://play.google.com/store/apps/details?id=com.lykkex.LykkeWallet 

社媒地址：https://twitter.com/lykke, https://www.instagram.com/lykkecity/、https://www.facebook.com/LykkeCity 

10. FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM

郵箱：admin@futurefxtradez.com,

info@futurefxtradez.com

網址：www.futurefxtradez.com

11. TRADING COIN FX

郵箱：contact@trading-coinfx.com

網址：www.trading-coinfx.com

12. TRADE DAILY FX

地址：275 Alfred Street, North Sydney, AUSTRALIA, NSW 2060

Ilford, London, UNITED KINGDOM, IG4 5HD

郵箱：support@tradedailyfx.com

網址：www.tradedailyfx.com

13. SPENCER & MACLEAN LAW

地址：444 Flower Street, Los Angeles, CA, UNITED STATES OF AMERICA, 90071

電話：+12135501625, +8668860078

郵箱：info@spencer-maclean.com,

info@sm-legalservices.com

網址：www.spencer-maclean.com, www.sm-legalservices.com

14. Freewallet / Wallet Services Limited - freewallet.org

地址：Suite A, 21/F, Eton building, 288 Des Voeux Central, Hong Kong

郵箱：info@freewallet.org; alexa@freewallet.org; business@freewallet.org; legal@freewallet.org

網址：freewallet.org

15. sterlinghubinvestments.com（FCA授權公司的克隆公司）

郵箱：info@sterlinghubinvesments.com

網址：https://www.sterlinghubinvestments.com/

16. FX Time / fxtime.io（FCA授權公司的克隆公司）

電話：+442030977422, +43720117480

郵箱：info@fxtime.io,

rebecca.soto@fxtime.io,

emmamartinez@fxtime.io,

support@fxtime.io,

anna.clyne@fxtime.io

網址：https://fxtime.io

17. Sapphire Markets

地址：Lighthouse Trust Nevis Ltd, Suite 1, A.L. Evelyn Ltd Building, Charlestown, ST. KITTS AND NEVIS

First Floor, First St Vincent Bank Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES

PO BOX 2897, ST. VINCENT AND THE GRENADINES, VC0100

電話：12052352058, 441234234893, 61870811560

郵箱：clientsupport@sapphiremarkets.com

網址：sapphiremarkets.com

18. MILLIVA

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

郵箱：support@milliva.com

網址：www.milliva.com

其它信息：可能使用的其它名稱：Milliva Trade和Milliva Ltd UK

19. Glaxotrade

地址：15 Woodhouse Lane, Woodhouse, Leeds, UNITED KINGDOM, LS2 3AP

郵箱：support@glaxotrade.com

網址：www.glaxotrade.com

20. onyfxcompany

地址：350 5th Avenue, New york, UNITED STATES OF AMERICA, NY 10118

郵箱：support@onyfxcompany.com

網址：https://onyfxcompany.com/

21. MININGNETWORKFX

地址：35 Berkeley Square, London, England, W1J 5BF

郵箱：support@miningnetworkfx.com

網址：https://miningnetworkfx.com/

社媒地址： 

Facebook：https://www.facebook.com/people/Mining-Network-FX/61552662673109/；

Telegram：https://t.me/+C1a3XXftHsc1ZmVk (MINING NETWORK TRADE FX)

22. johnbaldwinforex.com

地址：76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX

846 Melrose Street, Spokane 99201 WA, Washington, United States

郵箱：support@johnbaldwinforex.com

23. CRYPTO BIT HOMES

地址：London, UNITED KINGDOM

電話：+16268847525

郵箱：admin@crypto-bithomes.com

網址：https://crypto-bithomes.com/

24. Apex Share Broker

郵箱：support@apexsharebroker.com

網址：www.apexsharebroker.com

25. www.chatsworthadvisorsllc.com

地址：271 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10016

電話：+13152213301

傳真：+13156673308

郵箱：info@chatsworthadvisorsllc.com

網址：www.chatsworthadvisorsllc.com

26. LIVE ZONE INVESTMENT

地址：Gordon Terrace City, BARWICK IN ELMET, UNITED KINGDOM

郵箱：support@livezoneinvestment.com

網址：https://livezoneinvestment.com/

27. Elegro / Niko Technologies - www.elegro.eu

地址：Estonia, Harju maakond, Tallinn, Lasnamäelinnaosa, Lõõtsa tn 5, 11415

郵箱：support@elegro.eu; info@elegro.eu; partners@elegro.eu

網址：www.elegro.eu   

應用程序入口：https://play.google.com/store/apps/details?id=paydeepp.elegro.io；https://apps.apple.com/gb/app/elegro-blockchain-wallet/id1443206753 

28. SCOTT-ELLIOTT CONSULTING GROUP LLP

地址：19 Union Square West, New York, NY, UNITED STATES OF AMERICA, 10003

電話：+13473520115, +15165083961

傳真：+13472963812

郵箱：info@scott-elliottconsultinggrp.com,

info@scott-elliottconsultinggroup.com

網址：www.scott-elliottconsultinggrp.com

29. Poloniex / Polo Digital Assets, Ltd

地址：Polo Digital Assets, Ltd. F20, 1st Floor, Eden Plaza, Eden Island, Republic of Seychelles

郵箱：support@poloniex.com

網址：poloniex.com / poloniex.org

應用程序入口：https://play.google.com/store/apps/details?id=com.plunien.poloniex；https://apps.apple.com/us/app/poloniex-crypto-exchange/id1234141021

30. Robo Invest（前FCA授權指定代表方的克隆公司）

地址：101 Greenfield Rd, London, E1 1EJ

電話：+447520640966

郵箱：support@robo-invest.io,

n_webb@robo-invest.io,

a_ziekinski@robo-invest.io,

l_hafner@robo-invest.io

網址：https://robo-invest.one/

31. Stables

地址：Richmond, Victoria 3121, AUSTRALIA

網址：https://stables.money/

32. tranquiltradefx

電話：8882345686

郵箱：business@company.com

網址：https://tranquiltradefx.com/

33. TRUSTFX LIVE

地址：2 FREDERICK STREET, KINGS CROSS, London, WC1X 0ND

郵箱：info@livecapitalorex.com

網址：https://trustfxlive.com/

34. PROFX GROUPS

手機：+447342534360

郵箱：profxgroups@gmail.com

網址：www.profxgroups.com

35. Coinsbit Inc

地址：Global Gateway 8, Rue de la Perle Providence, Mahe, Seychelles

郵箱：info@coinsbit.io, support@coinsbit.io, smart@coinsbit.io, otc@coinsbit.io, delivery.store@coinsbit.io, partnership@coinsbit.io

網址：https://coinsbit.io/

36. DWS Management Ireland（FCA認證產品的克隆產品）

地址：25-28 North Wall Quay, Dublin, IRELAND, D01 H104

電話：015686903

郵箱：accounts@dws-managementireland.com,

daniel.ross@dws-managementireland.com,

info@dws-managementireland.com

37. TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu

電話：+99987456321023

郵箱：contact@tdmarkets.eu

網址：https://tdmarkets.eu

38. ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New ITP

地址：1801 WEST BAY DR NW STE 202B, OLYMPIA, WASHINGTON, USA, 98502 4311

郵箱：itpminintrx@gmail.com

網址：https://newitp.club/pc.html

39. BTRADES

地址：Gordon Terrace City, BARWICK IN ELMET, UNITED KINGDOM

電話：+15105162069

手機：+17328568359

郵箱：trader@bxtradesfx.com,

support@btradesfx.com

網址：https://bxtradesfx.com/, https://btradesfx.com

40. FXOPTIMA

網址：www.fxoptima.com

41. PORTALFXSIGN

地址：W Pico Blvd, California, Los Angeles, 90019

電話：+12094467762

網址：www.portalfxsign.com

42. TRUSTOPTIONFX

地址：6595 Boles Road Johns Creek, GA 3009

郵箱：support@trustedoptionfx.info

網址：https://trustedoptionfx.info/

43. EFB LOANS

地址：49 Featherstone Street, UNITED KINGDOM

650 5th Bourke, Los Angeles, UNITED STATES OF AMERICA

電話：+27724446230

手機：+447441392650

郵箱：info@efbloans.com,

admin@efbloans.com

44. CRYPTOPROFIT.WIN

地址：5901 BOZEMAN ALLEN, UNITED STATES OF AMERICA, TX 75002-6441

電話：+17319070943

郵箱：support@cryptoprofits.win

網址：www.cryptoprofits.win

45. Crypto Boom

地址：Bader Court, Wrexham, WALES, LL13 9QN

郵箱：admin@cryptoboom.online,

support@cryptoboom.online

網址：https://cryptoboom.online/

46. ARIES TRADES

地址：Gordon Terrace City, BARWICK IN ELMET, UNITED KINGDOM

電話：+15856668663

郵箱：support@ariestrades.com

網址：https://ariestrades.com/

47. FINANCIALSTOCKTRADEFX

地址：2-4 BrushfieldStreet, London, E1 6AN

電話：1742178207

郵箱：support@financialstocktradefx.com

網址：www.FINANCIALSTOCKTRADEFX.com

48. Connexar Capital

地址：160 City Road, London, UNITED KINGDOM, EC1V2NX

20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

電話：07418355721

郵箱：support@connexarcapital.com,

info@connexarcapital.com,

singapore@connexarcapital.com

網址：www.connexarcapital.com

其它信息：可能使用的其它名稱包括ConneXar Capital Ltd UK和Connexar Capital Trade

49. PINNACLE FX TRADES

郵箱：support@pinnaclefxtraders.pro

網址：www.pinnaclefxtraders.pro

50. Astronix Fund

地址：88 Kingsway, London, UNITED KINGDOM, WC2B 6AA

電話：+442039123747

手機：+447874665545

郵箱：marekh@astronixfund.com,

janed@astronixfund.com

網址：https://astronixfund.com/

51. Global FX Partners

地址：The Stables, Broadfield Way, Aldenham, Watford, WD25 8DG

郵箱：admin@globalforex-partners.com

網址：https://globalforex-partners.com/