英國FCA「黑名單」更新！60家公司新「上榜」
英國金融行為監管局（FCA）上周（2024年8月12-16日）對60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60家公司的詳細信息如下：
First Source Investment/ Weibo Capital/Vibo Capital（FCA授權公司的克隆）
電話：85236872200
網址：vibo-capital.com
capitalpartnersgroupltd.net（FCA授權公司的克隆）
電話：0743133364, 0743133260, 0743133270
郵箱：marc.pazzi@capitalpartnersgroupltd.net,
support@capitalpartnersgroupltd.com
網址：https://capitalpartnersgroupltd.net/, https://cfd.capitalpartnersgroupltd.net/
admfxgltd.com（FCA授權公司的克隆）
郵箱：support@admfxgltd.com
網址：https://www.admfxgltd.com/, pc.amglgroup.com
GLOBAL INVEST LTD
地址：Grena Road, Richmond, London, UNITED KINGDOM, TW9 1XS
郵箱：support@globalinvltd.com
網址：www.globalinvltd.com
Minesafe Investment
郵箱：info@minesafeinvestment.com
網址：https://minesafeinvestment.com/
edrinvestments.com
地址：Lantinen Rantakatu, 7 Turku FI-20100, FINLAND
郵箱：admin@edrinvestment.com
網址：https://edrinvestments.com/
DOZ-COINLAB
地址：7 Stroude Road, Skaill, UNITED KINGDOM, KW17 4RW
手機：+447529368156
郵箱：support@doz-coinlab.com
網址：www.doz-coinlab.com
Asset Vortex
郵箱：support@assetvorfph.com
網址：https://assetvorfph.com/
CRYPTO LIFE
地址：20 North Audley Street, Mayfair, London, W1K 6LX,
Bonvilston, CF5 7WS
電話：06244147181
郵箱：support@cryptolifesupportmarket.com
網址：https://cryptolifesupportmarket.com/
Iqmarketfx
電話：18454199946
郵箱：support@iqmarketfx.com
網址：https://iqmarketfx.com/
CRYPTOPULSE
郵箱：cyptopulse318@gmail.com
網址：www.cryptopluse.live
INVESTUSSD
地址：PRESTON COURT, BURTON LATIMER, NN15 5LR
郵箱：admin@tradecoindex.com
網址：https://www.investussd.com/
Chelverton ASSET Market（FCA授權公司的克隆）
電話：+447475307565, +447728712819
renfieldequity.co.uk（FCA認可產品的克隆）
地址：European Office, Stadhouderskade, 5 Amsterdam, Holland, AM 1054 ES
電話：02038073574
郵箱：customer.service@renfieldequity.co.uk,
compliance@renfieldequity.co.uk,
info@renfieldequity.co.uk,
europe@renfieldequity.co.uk
網址：https://www.renfieldequity.co.uk/
XTB Limited（FCA授權公司的克隆）
地址：Prosta 67, 00-838, Warszawa, POLAND
電話：+442036953085
網址：https://xtbtrading.org
TRADE LLC GLOBAL / TRADELLCGLOBAL.COM
地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
郵箱：support@tradellcglobal.com
網址：https://tradellcglobal.com/
XORAT FINANCIAL ADVISOR LLP
地址：Craven House, 40-44 Uxbridge Road, London W5 2BS, W5 2BS
電話：07842065100
郵箱：info@xoratfinadvisorllp.com
網址：https://xoratfinadvisorllp.com/
BULLPROJECTS / bullprojects.com
地址：65 Street, m/a, Melborne 1265, Australia
124 City Road, London, EC1V 2NX
郵箱：demo@support.com
網址：www.bullprojects.com
Aimarkets24 / aimarkets24.com
地址：24 Lime St, London, EC3M 7HS
電話：+442081572260
郵箱：support@aimarkets24.com,
payments@aimarkets24.com
網址：www.aimarkets24.com
BANKIS ASSETS LIMITED
地址：61 Bridge Street, Kington, United Kingdom, HR5 3DJ
電話：+14815165644
郵箱：support@cryptois.com,
info@bankis.co.uk
網址：www.bankis.co.uk
Market Master Trade
地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
郵箱：support@marketmastertrade.com
網址：https://marketmastertrade.com/
其他信息：網站上其他可能的名字：Trusted Assets Pro
AXERA LTD / axera.ltd
地址：25 Eccleston Place, London., United Kingdom, SW1W 9NP
網址：www.axera.ltd
FORTUNE-CAPITAL LTD
地址：15 Chester Road, London, UNITED KINGDOM
郵箱：support@fortune-capital.ltd
網址：www.fortune-capital.ltd
CEDAR TRADE GLOBAL
郵箱：support@cedartradeglobalfx.com
網址：https://cedartradeglobalfx.com/
Debt Free Service
地址：132-134 Great Ancoats Street, Manchester, M4 6DJ
電話：016151870396, 441619387355
郵箱：lloyd@debtfreeservice.co.uk,
contact@debtfreeservice.co.uk
網址：https://debtfreeservice.co.uk/, https://stopallbailiffs.co.uk/
社媒信息：TikTok: https://www.tiktok.com/@debt_free_service, https://www.tiktok.com/@debt.free.service
Facebook: https://www.facebook.com/people/Debt-Free-Service/100069179149643/
Instagram: https://www.instagram.com/debtfreeservice/
BLOCKOPTICAL
地址：78 Long Acre London, England, London, United Kingdom, BR1 1AA
電話：+593939365955
郵箱：support@blockoptical.info
網址：www.blockoptical.info
COINCASHE
地址：United Kingdom
郵箱：support@coincashe.com
網址：www.coincashe.com
BITBOTER
地址：London, United Kingdom.
Borsenpl., Frankfurt am Main., 4, 60313
郵箱：info@bitboter.com
網址：www.bitboter.com
Temp Cover Now（FCA授權公司的克隆）
郵箱：claims@tempcovernow.com,
cs@tempcovernow.com,
complaints@tempcovernow.com
網址：https://tempcovernow.com
ANUBIS / ANUBIS GLOBALS
地址：71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
郵箱：support@anubisglobals.org
網址：www.anubisglobals.org
LIBERTYFX LITE
地址：Marsh Wall, London, UNITED KINGDOM, E14 9FW
電話：+18283793881
手機：+447950148207
郵箱：support@libertyfxlite.com
網址：www.libertyfxlite.com
FAST-OPTIONS
地址：617 Victoria Street, REDHILL, UNITED KINGDOM, RH89 8ZI
電話：+12026022034
郵箱：support@fast-options.info
網址：www.fast-options.info
MOONSCAPEFX
地址：World Trade Center, Complex in Lower Manhattan, New York City, New York, UNITED STATES OF AMERICA, NY 10006
郵箱：support@moonscapefx.com
網址：www.moonscapefx.com
S W Automotives（授權代表的克隆）
電話：01156714375
手機：07516405205
郵箱：info@shaunwilsonautomotive.com
網址：https://shaunwilsonautomotive.com
其他信息：Instagram handle for clone entity: swautomotives
socgeninternational.com（FCA授權公司的克隆）
電話：02087894567, 02030978977
郵箱：client.services@socgeninternational.com
Twelve Whales LLC / https://www.twelvewhales.com/
地址：40 Bank St, London, UNITED KINGDOM, E14 5NR
First Floor, First St Vincent Bank Ltd Building, James street, Kingstown, ST. VINCENT AND THE GRENADINES
電話：+442034792265, +442036578805
郵箱：info@twelvewhales-mail.com,
support@twelvewhales-mail.com
網址：https://www.twelvewhales.com/
Agewell Finances / aw-finances.com
地址：Thurgauerstrasse, Zurich, Switzerland, SWITZERLAND, 40, 8050
電話：+41449746410
手機：+447553202379, +447578474595, +447778383435, 07418356618
郵箱：support@aw-finances.info,
roxanne.costas@awfinances.info,
williiam.eilert@awfinances.com
網址：https://trade.aw-finances.com/, https://aw-finances.com
Monetio / https://monetio.io/
電話：+447488873703
郵箱：cs@monetio.io,
compliance@monetio.io,
analyst@monetio.io
網址：https://monetio.io/, https://www.monetio.io/
IDOCAP - https://idocap.com/
地址：TD Canada Trust Tower, 161 Bay St., Toronto, ON, CANADA, M5J 1C4
郵箱：support@idocap.com
網址：https://idocap.com/
QMEMTERWAY RAISING LTD
地址：66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL
郵箱：support@qmenterwayraising.com
網址：www.qmenterwayraising.com
FXCAPITAL FINMARKET
地址：1 Front St W, Toronto, CANADA, ON M5J 2X6
101 West Broadway, San Diego, UNITED KINGDOM, CA 92101
電話：+17203363353
郵箱：support@fxcapitalfinmarkets.com
網址：www.fxcapitalfinmarkets.com
ARENA CAPITAL
地址：71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
Arena Capital Ltd, 54 Zinonos Sozou, Limassol, CYPRUS, 3105
電話：+35725314282
郵箱：support@arenacapitals.co.uk
網址：www.arenacapitals.co.uk
TRUST MARGIN
地址：Huntingdon Street, London, UNITED KINGDOM, N1 1BX
郵箱：info@trustmargin.com,
hr@trustmargin.com
網址：www.trustmargin.com
GRADAN BANK
地址：The Mound, Edinburgh, SCOTLAND, EH1 1YZ
電話：07731593498
郵箱：info@gradanbank.com
網址：https://gradanbank.com/
BLACKROCKMINEFX
地址：Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB, 3-8 Bolsover Street, London, W1W 6AB
郵箱：support@blackrockminefx.com
網址：https://blackrockminefx.com/
FXTMTRADING
地址：617 Victoria Street, REDHILL, UNITED KINGDOM, RH89 8ZI
電話：+12026022034
郵箱：support@fxtmtrading.info
網址：www.fxtmtrading.info
GROWTH SAVINGS INVESTMENT
地址：Cleethorpe Road, Grimsby, North East Lincolnshire, England, DN31 3ER, Grimsby, North East Lincolnshire, DN31 3ER
網址：https://growthsavingsinvestment.com/
PRISTINE FX LIMITED
郵箱：support@pristinefx.icu
網址：https://pristinefx.icu/
SKYTRADE ASSET COMPANY
地址：The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY., Worcestershire, WR9 9AY.
郵箱：admin@skytradeasset.com
網址：https://skytradesinvest.com/
Titan Trade Market
郵箱：support@titantrademarket.com
網址：https://titantrademarket.com/
TRADE HUXE
地址：1 College Hill, London EC4R 2RA, London, EC4R 2RA,
2108-150 King Street, West Toronto, ON M5H 1J9, ONTARIO, CANADA, M5H 1J9
1100 15th St, NW 4th Floor, Washington, DC 20005
電話：07888880119, 16062297623
網址：https://tradehuxe.com/
KH SHARES
地址：107 Cleethorpe Road, Grimsby, , North East Lincolnshire, DN31 3ER
網址：https://www.kh-shares.com/
AMELIORATEDIGIT
地址：Unit H5 Castings Way, Leafbridge Business Park, North Hykeham, Lincolnshire, UNITED KINGDOM, LN6 9WG
郵箱：support@amelioratedigit.com
網址：www.amelioratedigit.com
Incometraders Invest / Income Traders Invest
地址：St Helier, Jersey, JERSEY, JE2 3QA
郵箱：support@incometraders-invest.com
網址：https://incometraders-invest.com/
BETTENCOURT BRIN BUSINESS ASSOCIATES
地址：307 Seventh Avenue, New York, NY, UNITED KINGDOM, 10001
電話：+17187054790
傳真：+17183609698
郵箱：info@bettencourtbrin.com
網址：www.bettencourtbrin.com
BLACKWOOD GLOBAL HOLDINGS LTD
地址：277 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10172
電話：+19177253026
郵箱：info@blackwoodglobalholdingsltd.com
網址：wwwblackwoodglobalholdingsltd.com
GERALD & GERALD EXCHANGES
地址：2A Lagos Crescent, Crystal Estate, Amuowo Odofin, Lagos
23 Whitby Street, Hull, United Kingdom, HU8 7HN
電話：+447508258024, +2349066109460
郵箱：support@geraldexchange.com
網址：www.geraldexchange.com
GLOBAL INVEST
地址：27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
郵箱：support@global-investltd.com
網址：https://global-investltd.com/
EMIRATES MINER
郵箱：support@emirates-miner.com
網址：www.emirates-miner.com
DIGITALSULTIMATE
地址：71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
郵箱：support@digitalsultimate.com
網址：www.digitalsultimate.com
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