英國FCA「黑名單」更新！53家公司新「上榜」

英國金融行為監管局（FCA）上周（2024年9月9-13日）對53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53家公司的詳細信息如下：

STAUB & TRAMELL ASSOCIATES LLP

地址：240 W 37th Street, New York, NY, UNITED STATES OF AMERICA, 10018

電話：+19172677731

傳真：+19173981299

郵箱：info@staubtramellassoc.com

網址：www.staubtramellassoc.com

PRO INSURANCE LTD

電話：+3515885891

郵箱：info@proinsuranceltd.co.uk

網址：www.proinsuranceltd.co.uk

JK Investment Brussels / https://jkinvestment-bxl.com/（FCA授權公司的克隆）

地址：Ave E Mounierlaan, 2 1200 BRUSSELS, BELGIUM

電話：+32465508835

郵箱：info@jkinvestment-bxl.com

網址：https://jkinvestment-bxl.com/

FINCO LAW LLP

地址：60 Long Ridge Road, Suite 309, Stamford, Connecticut, UNITED STATES OF AMERICA, 06902

電話：+17184561545

郵箱：support@fincolawct.com

網址：www.fincolawct.com

RAININVEST LIMITED

地址：124 City Road, London, EC1V 2NX

郵箱：support@raininvest-limited.com

網址：https://raininvest-limited.com/

MyFastBoot

地址：Merrow Street, London, UNITED KINGDOM, SE17 2NP

郵箱：admin@myfastboot.net

網址：www.myfastboot.net

DYNAMIC CRYPTO WORLDWIDE 247 / DYNAMICRYPTOTRADEWORLDWIDE247 / DYNAMIC CRYPTO TRADE

地址：Manchester, UNITED KINGDOM

郵箱：support@dynamicryptotradeworldwide247.com

網址：https://dynamicryptotradeworldwide247.com/

Accurate Finances Crypto Investment

郵箱：support@accuratefinancesinvestment.com

網址：https://accuratefinancesinvestment.com/

FCS Refund / fcsrefund.com

地址：The Leadenhall Building, 122 Leadenhall St, London, UNITED KINGDOM, EC3V 4AB

電話：442080770020

郵箱：support@fcsrefund.com

網址：https://www.fcsrefund.com/

ZENITH BAY INVESTMENT

郵箱：support@zenithbay-investment.com

網址：https://zenithbay-investment.com/

PROFIT WEALTH ASSET

地址：9962 Kingsway, GUILDFORD, GU39 3IO

電話：14193713831

郵箱：support@profitwealthassets.com

網址：https://profitwealthassets.com/

OCTAL TRADE PRO

地址：52 Elighton Road, London, UNITED KINGDOM

郵箱：support@octaltradepro.com

網址：https://octaltradepro.com/

BICLASSIC INVESTMENT

地址：Bournemouth, Dorset, England, UNITED KINGDOM, BH4 9BT

郵箱：support@biclassicinvestment.com

網址：https://biclassicinvestment.com/

Norne Securities

地址：30 Stamford Street, London, UNITED KINGDOM, SE1 9LS

電話：+442081574215

郵箱：support@nornesecurities.com

網址：www.nornesecurities.com

CRYPTO MARKETING

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

郵箱：support@cryptomarketing.online

網址：www.cryptomarketing.online

Market ExpertHub

地址：71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD

郵箱：support@marketexperthub.com

網址：www.marketexperthub.com

CRYPTO EVIDENCE

地址：8 Twistleton Court, Priory Hill, Dartford, DA1 2EN.

郵箱：support@crypto-evidence.ltd

網址：https://crypto-evidence.ltd/

Maxtonmining

地址：Salford, UNITED KINGDOM, M6 5PQ

電話：+4485309275

郵箱：support@maxtonmining.com

網址：www.maxtonmining.com

GLOBAL ANALYZES PROFITABLE FOREX MARKET / GLOBALANALYZESPROFITABLEFOREXMARKET

地址：66 GREAT SUFFOLK ST, London, UNITED KINGDOM, SE1 0BL

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

郵箱：info@globalanalyzesprofitableforexmarket.com

網址：https://globalanalyzesprofitableforexmarket.com/

FX Apollo / fxapollo.com（FCA授權公司的克隆）

電話：+447441929708

郵箱：fxapollo-support@trading-adviser.ink,

fxapollo-compliance@trading-adviser.ink,

fxapollo-analyst@trading-adviser.ink,

support@fxapollo.com,

compliance@fxapollo.com,

analyst@fxapollo.com

網址：fxapollo.com

KEY COIN ASSETS LTD

地址：71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ

電話：08438869547

手機：07876355472

郵箱：info@keycoinassets.com

網址：www.keycoinassets.com

ALL SHORES ADVISORY

地址：Level 42, Suntec Tower, Three 8 Temasek Boulevard 038988, SINGAPORE, 038988

郵箱：support@allshoresadvisory.net

網址：https://allshoresadvisory.com/

Xenith Capitals

地址：17 Grosvenor Street, London, England, UNITED KINGDOM, W1K 4QG

電話：+447888878150

郵箱：support@monetarytrading.net

網址：https://xenithcapitals.com/

Digico Trading

地址：9962 Kingsway, GUILDFORD, GU39 3IO

網址：https://digicotradingplatform.com/

ERSKINEGROUPLTD.COM

地址：Elsley Court, 20-22 Great Titchfield Street, London, UNITED KINGDOM, W1W 8BE

郵箱：support@erskinegroupltd.com

網址：https://erskinegroupltd.com/

AXISCAPITALMARKET

郵箱：support@axiscapitalmarket.com

網址：www.axiscapitalmarket.com

Bfore Sight

地址：9962 Kingsway, GUILDFORD, GU39 3IO

網址：https://bfore-sight.com/

Bitlyn Pro

地址：244 MADISON AVENUESUITE 1666, New York, UNITED STATES OF AMERICA, NY 10016

郵箱：support@bitlyn-us.com

網址：www.bitlyn.net

COINWEALTHEMPIRE

郵箱：support@coinwealthempire.com

網址：www.coinwealthempire.com

BEXWEALTHBNK

地址：5 Moorgate, London, EC2R 6AB

郵箱：support@bexwealthbnk.com

網址：https://bexwealthbnk.com/

INVESTAX

郵箱：support@investax.org

網址：www.investax.net

3xCapitals

地址：Birmingham, UNITED KINGDOM, B18 6EW

郵箱：support@3xcapitals.com

網址：https://3xcapitals.com/

WEALTHWISE

地址：Aeschenvorstadt 57, 4051, Basel, SWITZERLAND

電話：+16098399745

手機：+447460975309

郵箱：support@wealthwise.pro

網址：www.wealthwise.pro

DPEI MAX / (https://www.vendpei.com/#/ https://dpeimax.top/#/ https://www.dpeimax.vip/#)

電話：618468872, 661183166

手機：07863635269, 07490689355, 07480673971, 07466580646, 074727555640, 07404825897, 07465295449

網址：https://www.vendpei.com/#/, https://dpeimax.top/#/, https://www.dpeimax.vip/#/

Patron Capital / Patroncapital.ltd（FCA授權公司的克隆）

地址：Via del Governo Vecchio, 00186 Rome, Metropolitan City of Rome Capital, ITALY

電話：+447342375908

郵箱：contact@patroncapital.ltd

網址：patroncapital.ltd

merchentloan.co.uk（FCA授權公司的克隆）

電話：01416280524

郵箱：advance@merchentloan.co.uk

ZIRCONFX / Zirconfx Limited / ZIRCONFX.COM

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

郵箱：info@zirconfx.com

網址：https://zirconfx.com/

Capitallabs Ltd / https://capitallabs.net/

地址：30 St. Mary Axe, London, England, UNITED KINGDOM, EC3A 8BF

郵箱：info@capitallabs.org

網址：https://capitallabs.net/, support@capitallabs.org

社媒信息：https://twitter.com/CapitallabsNet

https://www.facebook.com/CapitallabsNet/

https://www.instagram.com/capitallabsoffical/

Destiny Loans (https://destinyloans.co.uk/)

地址：2a Queen St, Oxford, UNITED KINGDOM, OX1 1EP

電話：1865600390, 1865522585

郵箱：louise.wood@destinyloans.co.uk,

info@destinyloans.co.uk,

louise.woods@destinyloans.co.uk

網址：https://destinyloans.co.uk/

Coinfx Investment / Coin Invest

地址：17 Grosvenor Street, London, England, UNITED KINGDOM, W1K 4QG

電話：+554799284461

郵箱：support@coinfxinvest.trade

網址：https://coinfxinvest.trade/

Alpha Global Trading LLC

傳真：+31635251222

郵箱：support@alphaglobaltrade.org

網址：www.alphaglobaltrade.org

Crypto Funnels Ltd / BitBotApp

地址：Wallington, Oxfordshire, United Kingdom

電話：+447520640438

網址：www.bitbotapp.com

SFMCapitals / (https://sfmcapitals.com)

電話：842002951

郵箱：paul.ruby@sfmcapitals.com,

support@sfmcapitals.com

網址：https://sfmcapitals.com

OAK-LANDFXX

地址：47 Nungua Link Road, 2nd Floor, Bigboss, ENGLAND

郵箱：support@oak-landfxx.xyz

網址：https://oak-landfxx.xyz/

Alpha Invest Capital

地址：850 Progress Center Ct, Ste 400, Lawrenceville, GA, 30043, UNITED STATES OF AMERICA, 30043

郵箱：support@alphainvestcapitals.com

網址：https://alphainvestcapitals.com/

DIGITAL FORTUNE LTD

地址：Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

郵箱：info@digitalfortuneltd.com

網址：www.digitalfortuneltd.com

CREST TM

地址：1 Canada square, London, E14 4QS

郵箱：info@cresttradingmarket.com

網址：https://cresttradingmarket.com/

ARIANA FOREX PLUS

地址：85 Great Portland Street, First Floor, London, W1W 7LT

郵箱：support@arianaforexplus.com

網址：www.arianaforexplus.com

其他信息：https://x.com/ARIANAForexPlus

https://www.instagram.com/arianaforexplus/

​CRYPTOCOUNCILS

地址：175 Piccadilly, St. James's, London, UNITED KINGDOM, W1J 9TB

郵箱：finance@councilsmail.com

網址：www.cryptocouncilsmail.com

ASSETS ENTERPRISE

地址：Copley Hill Works, , Copley Hill, Leeds, LS12 1HZ

郵箱：support@assets-enterprise.com

網址：https://assets-enterprise.com/

NFXPRIME

地址：5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU

電話：+447474043390

網址：www.nfxprime.com

CAPFUNDS TRADE

地址：9076 Rancho Adobe Ct Penngrove, California (CA), USA, 94951

郵箱：support@capfundstrade.com

網址：www.capfundstrade.com

RELIANCEFORTE

地址：Gloucestershire, England

郵箱：support@relianceforte.com

網址：www.relianceforte.com