英國FCA「黑名單」更新！58家公司新「上榜」
英國金融行為監管局（FCA）上周對58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58家公司的詳細信息如下：
1. AEPEX Financial
地址：34 BUCKINGHAM PALACE ROAD, London
手機：07725832711
郵箱：support@aepex.co.uk
網址：https://aepex.co.uk/
2. PROFIT-CRUNCH.COM
郵箱：support@profit-crunch.com
網址：www.profit-crunch.com
3. valuegain.uk
地址：Sutton, United Kingdom
網址：valuegain.uk
4. Digi Trades
地址：Old Forge Trading Estate, Dudley Road, Stourbridge, West Midlands, England, DY9 8EL
郵箱：support@digitrades.uk
網址：digitrades.uk
5. fxwealth.co.uk
地址：22 Old Queen, London, SW1H 9HP
郵箱：admin@fxwealth.co.uk
網址：https://fxwealth.co.uk/
6. GITAINVESTMENTS.UK
郵箱：support@gitainvestments.uk
網址：www.gitainvestments.uk
7. HELLINC REALITY
地址：09 Victoria Road, Romford
電話：07502117665
郵箱：support@hellincrealty.com
網址：https://www.hellincrealty.com/
8. PREMIUM GLOBAL HUB
地址：67 Hill Street, West Central, London, UNITED KINGDOM
郵箱：support@premiumglobalhub.org
網址：https://premiumglobalhub.org/
9. SEGMENT CAPITAL LLP
地址：45 Rockefeller Plaza, New York, NY, UNITED STATES OF AMERICA, 10111
電話：+19174729738
郵箱：info@segmentcapllp.com
網址：www.segmentcapllp.com
10. SAFEASSETS-TRADE / SAFEASSETS.TRADE
地址：Strand, London, UNITED KINGDOM, WC2R 0JJ
郵箱：support@safeassets.trade
網址：https://safeassets.trade/
11. PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE
地址：18 Bevis Marks, London, England, UNITED KINGDOM, EC3A 7LH
郵箱：support@platinumstocktrade.com
網址：https://platinumstocktrade.com/
12. Financeiro Trader / finaceirotrader.com（FCA授權公司的克隆公司）
郵箱：antonio.s@opty-group.com,
luiz.m@opty-group.com
網址：finaceirotrader.com, clientzone.finaceirotrader.com/en/login
13. SUB-XCHANGE
地址：GEORGE STREET, PRESTWICH, UNITED KINGDOM
郵箱：admin@sub-xchange.com
網址：https://sub-xchange.com/
14. FORUMFINANCE.SITE
地址：Waldegrave Road, Twickenham, England, UNITED KINGDOM, TW1 4SY
郵箱：support@forumfinance.site
網址：https://forumfinance.site/
15.Sorodo Limited t/a Merchant Loan Advance的克隆公司（FCA授權公司的克隆公司）
電話：02070976696
郵箱：utilitiesprovider786@gmail.com
16. Blacktower Financial Management Group / blacktowerfmg-cfd.com（FCA授權公司及前FCA授權公司/歐洲經濟區EEA授權公司的克隆公司）
地址：12 Hay Hill, London, W1J 8NR
77 Leadenhall St, London, EC3A 3DE
電話：+447883161172
郵箱：contact@blacktowerfmg-cfd.com,
o.wilson@blacktowerfm-cfd.com
網址：https://blacktowerfmg-cfd.com/
17. ALQUITY TRADE / ALQUITYTRADE
地址：9 Kingsway, London, England, UNITED KINGDOM, WC2B 6XF
郵箱：admin@alquitytrade.com,
support@alquitytrade.com
網址：https://alquitytrade.com/
18. GLOBALPOWER.LTD
地址：Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, UNITED KINGDOM, BN13 3QZ
郵箱：support@globalpower.ltd
網址：www.globalpower.ltd
19. CRYPLATE
地址：30 Riverhead Close, London., E17 5PY.
電話：17163064717
手機：07456294485
郵箱：support@cryplate.com
網址：https://cryplate.com/
20. NACIXTRADE
郵箱：info@nacixtrade.com
網址：www.nacixtrade.com
21. AvaTradingPro
地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210
郵箱：support@avatradingpro.com
網址：www.avatradingpro.com
22. ROCKETMINNING
地址：Greater London, SW8 1GF
電話：16193544541
郵箱：admin@rocketminning.com
網址：https://rocketminning.com/
23. EARTHOLEUMVEST
地址：Cain Road, Binfield, Bracknell, RG12 8HT
手機：07930572670
郵箱：support@eartholeumvest.com
網址：https://eartholeumvest.com/
24. SWIFT-MINING
電話：+13236019944
郵箱：support@swift-mining.com,
support@swifts-mining.com
網址：www.swift-mining.com, www.swifts-mining.com
25. Traders Book
地址：14a Asen Ratsvetnikov str. Lozenetz, Sofia, BULGARIA, 1700
電話：07482877651
手機：+44203540702
傳真：07520615040
郵箱：support@traders-book.co
網址：https://traders-book.co/
26. BICE CAPITAL
地址：18th &19th Floors, 100 Bishopsgate London EC2N 4AG, , 100 Bishopsgate, London, EC2N 4AG
手機：02070971656
郵箱：info@bicecap.com
網址：https://bicecapitalltd.info/
27. TradeCapital Axis
地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210
9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060
郵箱：support@tradecapitalaxis.com,
info@tradecapitalaxis.com
網址：www.tradecapitalaxis.com
28. IP Gate Trade
網址：https://ipgatetrade.pro/
29. BLACKROCK FX PRO
地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
郵箱：support@brfxpro.com
網址：www.brfxpro.com
30. CRYSTALS-MINERS.COM / CRYSTALS-MINERS
郵箱：admin@crystals-miners.com
網址：www.crystals-miners.com
31. SWIFT COIN TRADES / SWIFTCOINTRADES.COM
地址：Brimstage Road, Wirral, UNITED KINGDOM, CH63 6JA
郵箱：support@swiftcointrades.com
網址：https://swiftcointrades.com/
32. FinnexBot / finnexbot.com（FCA授權公司的克隆公司）
地址：26 Fenchurch St, London
電話：+41317776133, +442036089183
郵箱：support@finnexbot.com
網址：https://finnexbot.com/
33. Conscious Crypto
地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210
9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060
郵箱：support@consciouscrypt.com,
info@consciouscrypt.com
網址：www.consciouscrypt.com
34. Green Crypto Trades
地址：Brimstage Road, Wirral, CH63 6JA
郵箱：support@greencryptotrades.net
網址：https://greencryptotrades.net
35. CRYPTO VISION LIMITED
地址：Sherwood Ave, Potters Bar, EN6 2LD
郵箱：admin@cryptovisions.org
網址：https://cryptovisions.org/
36. BOEING FINANCIAL MANAGEMENT LIMITED
地址：Ripon Road, Harrogate, North Yorkshire, UNITED KINGDOM
電話：07380317740
郵箱：support@boeingltd.org
網址：www.boeingltd.org
37. META-D-BTC TRADE/metadbtctrade.com
地址：124-668 Wishu, Mare St, London
郵箱：contact@metadbtctrade.com
網址：https://metadbtctrade.com/
38. boi.eu.com（FCA授權公司的克隆公司）
電話：+35314434231, +442071938675
郵箱：alex.ryan@boi.eu.com
39. jrothschild.org（FCA授權公司的克隆公司）
郵箱：info@jrothschild.org
網址：https://jrothschild.org/
40. primuscapitalltd.com（FCA授權公司的克隆公司）
郵箱：support@primuscapitalltd.com
網址：https://www.primuscapitalltd.com/
41. TONPEX
地址：Twickenham, England, UNITED KINGDOM
郵箱：info@tonpex.com
網址：https://tonpex.com/
42. TEXTTFOREX
郵箱：support@texttco.com
網址：www.texttco.com
43. Cryptoversefxtrade
地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
郵箱：support@cryptoversefxtrade.com
網址：www.cryptoversefxtrades.com
44. mbf-limited.com
電話：02086382764
手機：07355721516, 07495331436, 07851440970, 07712209619, 07908976658, 07361325822, 07568784755, 07513930686
郵箱：daria.abramovic_finance@outlook.com,
daria.abramowicz_finance@outlook.com
網址：mbf-limited.com
45. DEOASIS LIMITED
郵箱：support@deoasisfx.com
網址：www.deoasisfx.com & www.deoasisfx.net
46. Finiex Capital
地址：236 E Boundary Rd, Bentleigh East, Victoria 3165, AUSTRALIA
電話：03980522289
郵箱：support@finiexcapital.com
網址：https://finiexcapital.com
47. capitaltrustlimited.net
地址：Bridgwater, England
郵箱：info@capitaltrustlimited.net
網址：capitaltrustlimited.net
48. XCY Global LTD
郵箱：support@xcyltd.com
網址：www.xcyltd.com
49. Madexu Trade MT5
郵箱：support@madexulan.com
網址：www.madexulan.com
50. Crypto Earnes Trade
地址：777 Dunsmuir St, Ste 1400, Vancouver, London, UNITED KINGDOM
郵箱：support@cryptoearnestrade.com
網址：cryptoearnestrade.com
51. Horizon AM（hassetm.com）
地址：Tottenham, London, United Kingdom
郵箱：support@hassetm.com
網址：hassetm.com
52. BI-FINANCE.TECH / BI-FINANCE
地址：27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
24 Jurong Hill, SINGAPORE
郵箱：support@bi-finance.tech,
info@bi-finance.tech,
admin@bi-finance.tech
網址：https://bi-finance.tech/
53. Apex Managements (apexmanagements.com)
地址：London
郵箱：support@apexmanagements.com
網址：apexmanagements.com
54. Aden Markets DOO / adenfxltd.com
郵箱：support@adenfxltd.com
網址：www.adenfxltd.com
55. BITFXMAKESTRADE / BITX FX TRADE MARKET
地址：777 Dunsmuir St Ste 1400, Vancouver, British Columbia, CANADA, V7Y 1K4
電話：+447448218045
郵箱：support@bxtrademakes.online
網址：https://bxtrademakes.online/
56. ramadanfx.com / UK radiant Global Forex
郵箱：support@ramadanfx.com
網址：www.ramadanfx.com
57. I0NE Support UK Lender（FCA授權公司的克隆公司）
電話：+442032902951
郵箱：ioanspprteam@gmail.com
58. First Capitals / firstcapitals.com（FCA授權公司的克隆公司）
地址：12, Jalan Kuchai Maju 1, Kuchai Entrepreneurs Park, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MALAYSIA, 58200
The Gate Building Office 20, Level 15, Dubai, UNITED ARAB EMIRATES
No 6 Benmore Rd, Morningside, Sandton, SOUTH AFRICA, 2057
2nd Floor, GFin Tower, 42, Hotel Street, Cybercity Ebene MU, MAURITIUS, 72201
Chörenmattstrasse 18, Berikon, SWITZERLAND, 8965
One International Center, Dadar West, Prabhadevi, Maharashtra, INDIA, 400013
郵箱：backoffice@firstcapitals.com,
ib@firstcapitals.com,
support@firstcapitals.com
網址：https://firstcapitals.com/
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