英國FCA「黑名單」更新！54家公司新「上榜」

地址：Edinburgh, United Kingdom

郵箱：support@extron-exchange.ltd

網址：extron-exchange.ltd

2. Crypto Miners Limited

地址：Nottingham, UNITED KINGDOM

郵箱：support@cryptominers.ltd

網址：cryptominers.ltd

3. Trusted Coinmining

地址：52-54 Gracechurch Street, London, UK, EC3V 0EH

郵箱：support@trusted-coinminingltd.com

網址：trusted-coinminingltd.com

4. Alphatrade Pro

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

9110 Belvior Woods, Pky Fort Belvior, Virginia, UNITED STATES OF AMERICA, 22060

郵箱：support@alphatradeproltd.com

網址：www.alphatradeproltd.com

5. WORLD-DELUXEINVEST.NET

地址：The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN

郵箱：admin@world-deluxeinvest.net

網址：https://world-deluxeinvest.net/

6. BRADLEY WOODS & ASSOCIATES LLC

地址：845, 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

傳真：+19145802875

郵箱：info@bradleywoodsandassociatesllc.com

網址：www.bradleywoodsandassociatesllc.com

7. DELUXE CAPITAL / DELUXECAPITAL.ORG

郵箱：support@deluxecapital.org,

admin@deluxecapital.org

網址：https://www.deluxecapital.org/

8. HF Invest / hedgefunds.website / hfinvest.net

電話：+447441428173, +48786610938, +35924950581, +41315087531

郵箱：support@hfinvest.net

網址：https://hedgefunds.website/, https://hfinvest.net/

9. Samstar Capital / samstarcapital.com（FCA注册PSD代理商的克隆公司）

電話：+442080978741

郵箱：info@samstarcapital.com,

support@samstarcapital.com

網址：https://samstarcapital.com/

10. Neoquids

電話：02045290025, 03334432724

手機：07398851039, 07391002041

郵箱：neoquidsfinance@gmail.com

網址：neoquids.com

11. TRADEINITIATE

地址：7 Bell Yard, London, England, UNITED KINGDOM, WC2A 2JR

電話：+447520642351

網址：https://tradeinitiate.com/

其它信息：TRADE INITIATE

12. INTREST EXCHANGE

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308

電話：16179540611

郵箱：support@intrestexchange.com

網址：www.intrestexchange.com

13. RAM Global Mine

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

郵箱：support@ramglobalmine.com

網址：www.ramglobalmine.com

14. IFOREX OPTION24

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308

電話：16179540611

郵箱：support@iforexoption24.com

網址：www.iforexoption24.com

15. AMDE FOREX

郵箱：support@randomforex.com

網址：www.randomforex.com

16. GFX PROFIT HOME

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308

電話：16179540611

郵箱：support@gfxprofithome.com

網址：www.gfxprofithome.com

17. EARN WEALTH FX

地址：92 London Road, Llandudno, UNITED KINGDOM, LL40 2CJ

W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA

190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C8

郵箱：support@earnwealthfx.com

網址：https://earnwealthfx.com

18. XM MARKET LIMITED

郵箱：support@xmmarketlimited.com

網址：www.xmmarketlimited.com

19. ONWARD TRADE OPTION

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

郵箱：support@onwardtradeoptions.com

網址：www.onwardtradeoptions.com

20. Leverage Six / leveragesix.com

地址：Av. Jules-Crosnier 81206, Genève Switzerland

郵箱：support@leveragesix.com

網址：https://leveragesix.com/

21. Online Financial Loans / 98765xxx.com

網址：www.98765xxx.com

22. PFH Markets Ltd / www.pfhmarkets.com

地址：2nd Floor, College House, 17 King Edwards Road, Ruislip, UNITED KINGDOM, HA4 7AE

Churchill Tower, Business Bay, Dubai

電話：01158883435, 97145804844

郵箱：info@pfhmarkets.com

網址：www.pfhmarkets.com

23. DESXTRADE

地址：71 Cherry Court, SOUTHAMPTON, SO53 5PD

郵箱：support@desxtrade.com

網址：https://desxtrade.com/en/

24. CREDENCE SPOT

地址：71 Cherry Court, SOUTHAMPTON, SO53 5PD

郵箱：support@credencespot.com

網址：https://credencespot.com/

25. XENONPIPS TRADE

地址：71 Cherry Court, SOUTHAMPTON, SO53 5PD

郵箱：support@xenonpips.com

網址：https://xenonpips.com/

26. BITVESTFX

地址：37th Floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AA

郵箱：info@bitvestfx.com

網址：www.bitvestfx.com

27. WaveCapitalFX

地址：Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX

郵箱：support@wavecapitalfx.com

網址：wavecapitalfx.com

28. SwiftCapitalFX

地址：Slough, United Kingdom

郵箱：support@swiftcapitalfx.com

網址：swiftcapitalfx.com

29. springfxportfolio.com

地址：20 Churchill Pl, London, UNITED KINGDOM, E14 5HJ

網址：springfxportfolio.com

30. Expidsignals Trade

地址：71 Cherry Court, SOUTHAMPTON, SO53 5PD

郵箱：support@expidsignals.pro

網址：https://bitwealthx.com/

31. MCKENZIE FREY CAPITAL PARTNERS

地址：40 Rector Street, New York, NY, UNITED STATES OF AMERICA, 10006

電話：+13474126866

郵箱：info@mckenziefreycapital.com

網址：www.mckenziefreycapital.com

32. SMART LEDGER OPTION

地址：71 Cherry Court, SOUTHAMPTON, SO53 5PD

郵箱：support@smartledgeroption.com

網址：https://smartledgeroption.com/

33. ULTRA EARN MAX PLUS

地址：71 Cherry Court, SOUTHAMPTON, SO53 5PD

郵箱：support@ultraemaxplus.com

網址：https://ultraemaxplus.com/

34. riacapital.pro（FCA註冊公司的克隆公司）

電話：+447394259094, 8002758777

郵箱：support@riacapital.pro,

sebastian.dubois@riacapital.pro,

adam.leon@riacapital.pro,

oliver.tolisso@riacapital.pro

網址：https://riacapital.pro/, https://riacapital.trade/

35. accident-support.co.uk（FCA註冊公司的克隆公司）

電話：03333446297

網址：https://accident-support.co.uk/

36. DELUXE ASSET INVESTMENT

地址：London Wall Place, London, UNITED KINGDOM, EC2Y 5AU

5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR

電話：+447418348536

郵箱：info@deluxe-assets.com

網址：https://deluxe-assets.com/, https://fmgflash.com/

社媒信息：YouTube：@deluxeassets (https://youtube.com/@DeluxeAssets?si=_8WGvJSXU16ILQkA) ; Facebook: Deluxe-Assets Investment Forum (https://www.facebook.com/groups/poopantsey/?ref=share_group_link&exp=9594)

37. LIVOTRADE

地址：71 Cherry Court, Southampton, SO535PD

郵箱：support@livotrade.com

網址：https://livotrade.com/

38. LIEGEROPTS

地址：71 Cherry Court, Southampton, SO535PD

郵箱：support@liegeropts.com

網址：https://liegeropts.com/

39. SkyTrustFxt

地址：Century Square, Peterborough, UNITED KINGDOM, PEL 3FR

郵箱：support@skytrustfxt.com

網址：www.skytrustfxt.com

40. VAYEKRAV.ORG

地址：5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR

郵箱：info@forex-chain-trade.com

網址：https://vayekrav.org/

41. VERTEX MARKET

地址：71 Cherry Court, Southampton, SO535PD

郵箱：support@vertexmarket.net

網址：https://vertexmarket.net/

42. CAP Group Finance

電話：+15794691055

手機：+447899935302, 07480724844, +447308465470, +447537151202, 07477287894, 07537151086

郵箱：adriana.marques@capgroupfinance.app,

fca@tickets-team.com,

alexander.olsen@capfinancegroup.io,

help@contact-officer.com,

kraken@tickets-team.com

網址：capgroupfinance.app

43. ZAAP TRADING LTD

地址：71 Cherry Court, Southampton, SO535PD

郵箱：support@zaaptradingsltd.com

網址：https://zaaptradingsltd.com/

44. GROSS FX MINER

地址：71 Cherry Court, Southampton, SO53 5PD

郵箱：info@grossfx-miner.com

網址：https://grossfx-miner.com/

45. BEST SIGNAL TRADE

地址：71 Cherry Court, Southampton, SO535PD

郵箱：support@bestsignaltrade.com

網址：https://bestsignaltrade.com/

46. ROW TRADE FOREX

地址：92 London Road, Llandudno, UNITED KINGDOM, LL40

W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA

190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C

電話：+15125532983

郵箱：support@rowtradesfx.com

網址：www.rowtradesfx.com

47. OFFICIAL OPTIONS FX

地址：Manhattan, New York, NY, UNITED STATES OF AMERICA

電話：+17792360115

郵箱：support@officialoptiosfx.com

網址：www.officialoptiosfx.com

48. XIONLEAD / XION LEAD

地址：5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR

郵箱：contact@xionlead.com

網址：https://xionlead.com/

49. STRADSTONE/app.stradstone.com

地址：71 Cherry Court, Southampton, SO535PD

網址：https://app.stradstone.com/

50. BIT TRADE IX/BITTRADEIX

地址：71 Cherry Court, Southampton, SO53 5PD

郵箱：support@bittradeix.com

網址：https://www.bittradeix.com/

51. Pip Asset Management Ltd / pipsasset.com

地址：UNITED KINGDOM

電話：07441446749

郵箱：support@pipasset.com

網址：www.pipsasset.com

52. Infinity Invest（FCA註冊公司的克隆公司）

郵箱：john.braun@infinityinvest.info,

emillia.johnson@infinityinvest.info,

infinityinvest@gmail.com

網址：https://infinityinvest.biz/

53. options-deskltd.com（FCA註冊公司的克隆公司）

電話：+447495956745

郵箱：contactus@options-deskltd.com

網址：https://options-deskltd.com/

54. United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan UK Ltd（FCA多家註冊公司的克隆公司）

電話：441244941754, 442032397637, 02081331018, 02071933292

郵箱：loanlendingstream4uk@outlook.com,

loanfastuk15@outlook.com,

lenderloan1999@outlook.com,

lillteloanuk202@outlook.com