英國FCA「黑名單」更新！61家公司新「上榜」

1. CROMVOX

地址：66c Elmbourne Road, LONDON

網址：www.cromvox.net

2. CREST-CREDITS.XYZ

地址：109 Staveley Gardens, LONDON, W4 2SF

郵箱：admin@crest-credits.xyz

網址：www.crest-credits.xyz

3. CRYPTOP SPOT / CRYPTOSPOT

地址：315 Deaderick St., Suite 1550, Nashville, UNITED STATES OF AMERICA, TN 37238

電話：+16154336480

郵箱：support@cryptopspt.com

網址：www.cryptopspt.com

4. GLOBAL FX-MINING

郵箱：support@gfxminonline.com

網址：www.gfxminonline.com

5. GEMSTRADE ASSETS

地址：3 Shortlands, LONDON, W6 8DJ

網址：www.gemstradeassets.com

6. TRADEFX GLOBAL

電話：+14438210034, +18186968540

網址：www.tradefxglobally.com

7. INFINITEOPTIONTRADE

地址：Springfield road, Leicester, LE16 6KQ

電話：07361633282

郵箱：support@infiniteoptiontrade.org

網址：www.infiniteoptiontrade.org

8. BitmineFx Hub

電話：+447418397123

郵箱：support@bitminefxhub.com

網址：www.bitminefxhub.com

9. cryptometatrades

網址：www.cryptometatrades.com

10. DIGITALTRADE

地址：71 Cherry Court, Southampton, UK, SO53 5PD

電話：+447534170372

郵箱：support@digitalfxtrade.live

網址：www.digitalfxtrade.live

11. EXCELLENCE TRUST BANK

地址：Doncaster, DN82 9EL

網址：www.excellencetrustbanking.com

12. DAZON-CAPITAL / COINTRADEX

地址：Offie 1495, 321-323 High Road, Chadwell Heath, Essex, UNITED KINGDOM, RM6 6AX

Sutherland House, 4th Floor, 70-78 West Hendon Broadway, London, UNITED KINGDOM, NW9 7BT

郵箱：support@cointradex.ltd

網址：https://dazon-capital.com/

其它信息：可能使用的其它名稱包括DAMON-CAPITAL和COINTRADEX

13. PERFECTIS LOANS

地址：37 Castle Ln, Bedford, MK40 3NT

郵箱：contact@perfecctis-loan.com

網址：www.perfectis-loan.com

14. FIRM EXCHANGE

地址：109 Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF

郵箱：admin@firm-exchange.site

網址：https://firm-exchange.site

15. WINTRADE X

地址：47th St, Woodside, UNITED STATES OF AMERICA, NY 11377

電話：+447441445036

郵箱：support@wintradex.com

網址：https://wintradex.com/

16. FINANCEFXTRADING

郵箱：info@financefxtrading.com

網址：www.financefxtrading.com

17. CAPITALFXM

電話：+442037699204

郵箱：support@capitalfxm.com

網址：www.capitalfxm.com

18. CRYPTOGLOBALFX

地址：1388 Stanley Road, SALISBURY, UNITED KINGDOM, SP9 9BM

電話：+12012412055

郵箱：support@cryptoflobalfsx.com

網址：www.cryptoflobalfsx.com

19. KNOWNFX

地址：174 Camden High Street, London, England, UNITED KINGDOM, NW1 0NE

電話：+44780365171

郵箱：support@knownfx.com

網址：https://knownfx.com/

20. STOCKHUTFX INC

地址：71 cherry Court, southampton, SO53 5PD

電話：14782274562

郵箱：info@stockhutfxinc.com

網址：www.stockhutfxinc.com

21. GenuineCapitals Limited

地址：Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom, M16 0QG

電話：+447535387346

郵箱：support@genuinecapitals.ltd

網址：www.genuinecapitals.ltd

22. Equito Capital

地址：South Glamorgan, UK

380 St Kilda Road, Melbourne, Australia, VIC 3004

121 King Street, Newyork, USA

電話：+14015724423, +447537102753

郵箱：support@equitocapital.com,

help@equitocapital.com

網址：www.equitocapital.com

23. GLOBALCRYPTOTRADEALLIANCE

地址：Causeway House, Dane Street, Bishop's Stortford, Herts, England, UNITED KINGDOM, CM23 3BT

郵箱：support@globalcryptotradealliance.com

網址：https://globalcryptotradealliance.com/

其它信息：GLOBAL CRYPTO TRADE ALLIANCE

24. UK Money Advice

電話：+442036871054

郵箱：info@ukmoneyadvice.com

網址：www.ukmoneyadvice.com

25. incometrade

地址：5b Cuerden Way, Bamber Bridge, Preston, England, PR5 6BL

郵箱：admin@incometrade.ltd

網址：www.incometrade.ltd

26. Praxxiss

地址：Solar House, 282 Chase Road Southgate, London, United Kingdom

網址：www.praxxiss.com

27. BITFXD

地址：United States

電話：+1781746148

郵箱：bitfxd@outlook.com

網址：www.bitfxd.com

28. CED Capital Ltd（FCA註冊公司的克隆公司）

地址：UNITED KINGDOM

電話：+442475209810

郵箱：support@cedcapitalltd.net,

info@cedcapitalltd.net

網址：https://www.cedcapitalltd.com/

29. PREMIUM CRYPTO GAIN

地址：4901A .5 Jewry Street, Tower, LONDON, EC3N 2EX

電話：02071667998

網址：www.premiumcryptogain.ltd

30. RAP ENTERPRISES LTD

地址：36 Kennedy Square, Leamington Spa, ENGLAND, CV32 4SY

電話：+441926470672

手機：+447811121435

郵箱：robmalle@finance4me.co.uk

網址：finance4me.co.uk

31. MultiBank Group / multibankfx.com

電話：07915492453, +97148751218

郵箱：ahmad@miltibankfx.com,

dealing@miltibankfx.com

網址：multibankfx.com

32. DIAMOND CRYPTO FINANCE

地址：Sobus Hub, 196 Freston Road, London, UNITED KINGDOM, W10 6TT

網址：www.diamondcryptofinance.com

33. MAIN CRYPTO TRADES

地址：207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH

電話：+12135134563

網址：https://maincryptotrades.com/

其它信息：可能使用的其它名称：Zedex Trade

34. royal-digital.org

地址：Bromley, England

郵箱：support@www.royal-digital.org

網址：www.royal-digital.org

35. Gro-income.net

地址：Temple Court Miepoll, London, UK, VIC 366

電話：+447399383647

郵箱：support@www.gro-income.net

網址：www.gro-income.net

36. Millennium Operations / milleniumoperations.com

電話：+2055550100

郵箱：support@millenniumoperations.com

網址：www.milleniumoperations.com

37. Premium FXtrades

地址：194 Hanworth Rd, Hounslow, Middlesex, UK, TW3 3TU

郵箱：support@premium-fxtrades.com

網址：www.premium-fxtrades.com

38. UKDE LIMITED / FINT

地址：Spaces Liverpool Street Station, 35 New Broad Street, London, UNITED KINGDOM, EC2M 1NH

電話：+442081238133

郵箱：info@ukde.co.uk,

support@fint.one

網址：ukde.com, ukde.uk, ukde.co.uk, fint.one

39. OCTAFX-EARN

地址：UNITED KINGDOM

郵箱：support@octafx-earns.com

網址：https://octafx-earns.com

40. Xin-Alpha

地址：96 Walden Road, Greenstead Green, Untied Kingdom, CO9 0NG

電話：+447883215749

郵箱：info@xin-alpha.com

網址：www.xin-alpha.com

41. Funds Recall / fundsrecall.com

地址：136a High Street, Somerset, UNITED KINGDOM, BA16 0ER

電話：+61242167707, +442081500060

手機：+15812035333

郵箱：support@fundsrecall.com

網址：www.fundsrecall.com

42. CENTURY TRADE / CENTURYTRADE.LTD

地址：99 M.Mansur, Icheri sheher, AZERBAIJAN, 370004

High St. Burnham, Slough, UNITED KINGDOM, SL1 7JT

電話：+994405371033

郵箱：admin@centurytrade.ltd

網址：www.centurytrade.ltd

43. BBFX Trades / bbfxtrades.com

地址：513 St WATSONVILLE, CALIFORNIA, UNITED STATES OF AMERICA, CA 95076

電話：+15105162069

郵箱：contact@bbfxtrades.com

網址：www.bbfxtrades.com

44. MILLENNIUM-PROFIT

地址：Leighton Street, Croydon, UNITED KINGDOM

郵箱：admin@millennium-profit.ltd

網址：www.millennium-profit.ltd

45. ELITEMORTAGEFIN.LTD

地址：London Road, Rayleigh, Essex, SS6 9BN

郵箱：support@elitemortagefin.ltd

網址：www.elitemortagefin.ltd

46. NETCAPITALEARN.LTD

郵箱：admin@netcapitalearn.ltd

網址：www.netcapitalearn.ltd

47. DEELAND INVESTMENTS（英國註冊公司的克隆公司）

地址：Quadrant House, Floor 6, 4 Thomas More Square, London, UNITED KINGDOM, E1W 1YW

電話：02081910713

傳真：02087113502

郵箱：info@deeland.uk

網址：https://deeland.uk/index.html

48. Global Swift Instant Forex Trading / swiftinstanttrading.com

地址：Boston, Massachussets, UNITED STATES OF AMERICA

郵箱：info@swiftinstanttrading.com

網址：www.swiftinstanttrading.com

49. Refund Your Money / refundyourmoney.org

地址：46 – 48, A1203, London, UNITED KINGDOM, E1W 1AW

電話：03333392221

郵箱：support@refundyourmoney.org

網址：www.refundyourmoney.org

50. WEALTH FUND MANAGEMENT INTERNATIONAL

地址：Guildhall, 85 Gresham Street, London, EC2V 7NQ

6th Floor, 120 Wall street, New York, UNITED STATES OF AMERICA, 10005

電話：02081912260, 0018336981863

郵箱：info@wealthfundmanagement.com

網址：www.wealthfundmanagement.com

其它信息：Facebook www.facebook.com/people/Wealth-Fund-Management/100090701358440/

51. GLOVE-INVESTS / GLOVES INVESTS

地址：72 Scotswood Road, Hordley, UNITED KINGDOM

郵箱：info@glovesinvest.com,

glovesinvestltd@gmail.com

網址：https://glovesinvest.com

52. GOLDMINES / GOLDMINESINVEST.COM

地址：20-22 Wenlock Road, London, England, UNITED KINGDOM

35 Lymington Avenue, Yateley, Hampshire, England, UNITED KINGDOM, GU46 6HA

郵箱：support@goldminesinvest.com

網址：https://goldminesinvest.com

53. FX LIFESTYLE TRADE

地址：Canada Road, Slough, UNITED KINGDOM, SL1 5AB

郵箱：support@fxlifestyletrade.org

網址：www.fxlifestyletrade.org

54. ALTREAN TRADE

地址：Altrean Trade Fx Limited, Baarermattstrase 3 CH-6340 Baar, SWITZERLAND

電話：+15412416807

郵箱：support@altreantradefx.com

網址：www.altreantrade-fx.com

55. FXLINK TRADES

地址：4 Cyrus Way, Hampton, Peterborough, UNITED KINGDOM, PE7 8HP

郵箱：info@fxlink-trades.com

網址：www.fxlink-trades.com

56. HELIUM100BOOSTFX

地址：253 Staveley Gardens, London, Greater London, UNITED KINGDOM

電話：+13155038527

郵箱：admin@helium100boostfx.com

網址：https://helium100boostfx.com/

57. LITEFXANALYSIS

地址：103 Seven Sisters, London, UNITED KINGDOM, N7 7QP

郵箱：support@litefxanalysis.com

網址：https://litefxanalysis.com

58. 247TOPFXMINING

地址：14206 Mack Jones Road, UNITED KINGDOM, 33547

電話：+447950974499

郵箱：support@247topfxmining.online

網址：www.247topfxmining.com

59. www.investec-eu.co.uk / Investec（FCA註冊公司的克隆公司）

電話：+442038077281, +442032878845

郵箱：admin@investec-eu.co.uk

網址：www.investec-eu.co.uk

60. IPB Technology Ltd/ IPB PAY

地址：128 City Road, London, UNITED KINGDOM, EC1V 2NX

284 Chase Road, A Block Second Floor, London, UNITED KINGDOM, N14 6HF

網址：www.ipbpay.com

61. BINARY FOREX TRADING STOCK

地址：The Old Chapel, Union Way, Witney, Oxfordshire, 0X28 6HD

郵箱：support@binaryforextradingstock.com

網址：www.binaryforextradingstock.com