英國FCA「黑名單」更新！61家公司新「上榜」

英國金融行為監管局（FCA）上周對61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61家公司的詳細信息如下：

1. GALAXY ASSETSCOIN

地址：Suite 1 78 Montgomery Street, Edinburgh, EH7 5JA

郵箱：support@galaxy-assetscoin.com

網址：https://galaxy-assetscoin.com/

2. CRYPTOROID

郵箱：support@cryptoroidupgrade.com

網址：www.cryptoroidupgrade.com

3. FUNDMINERSFX

地址：No.123 Chalingt Gates, UNITED KINGDOM

電話：+415558449585

傳真：+1231234567

郵箱：info@fundminersfx.com

網址：www.fundminersfx.com

4. SAFEMININGTEC

地址：EASTWOOD ROAD, RAYLEIGH, ESSEX, SS6 7JD

郵箱：admin@safeminingtec.com

網址：https://safeminingtec.com/

5. METAVERSE PRIME

電話：07418366976

郵箱：info@metaverseprime.co

網址：https://metaverseprime.co/

6. FXST TOKEN

地址：Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

網址：www.fxst.finance

7. LioTrade / liotrade.com

網址：https://liotrade.com/

8. VIRTUAL ASSET VENTURES

電話：+5673459384

郵箱：support@virtualassetventures.com

網址：www.virtualassetventures.com

9. WEALTH WISE WAY FINDER

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

電話：+442033075636

郵箱：support@wealthwisewayfinder.com

網址：www.wealthwisewayfinder.com

10. cpttltd.com（FCA註冊公司的克隆公司）

地址：T55A, Third Floor, Espace building, Ile Du Port, Victoria, Mahe, SEYCHELLES

電話：+6465959933

郵箱：support@cpttltd.com

網址：cpttltd.com

11. Tradesafe LLP - https://tradesafer.com/

地址：25 Walbrook, London, EC4N 8AF

42 Rue Du Rhone, 1204 Geneva, SWITZERLAND, 1204

30 St Mary Axe, London, UNITED KINGDOM, EC3A 8EP

電話：+61261682434, +441412600042

郵箱：support@tradesafergroup.com

12. cavcmuk.com（FCA註冊公司的克隆公司）

地址：15-16 St Helens Place, London, EC3A 6DQ

電話：02078118570

郵箱：info@cavcmuk.com

網址：cavcmuk.com

13. lyxorassetmanagement.com（FCA前註冊公司的克隆公司）

電話：02081912070

郵箱：nicholas.cooper@lyxorassetmanagement.com,

nicholas.cooper_at_lyxorassetmanagement_com_b9v5x3caceb2kf_d2yy7553@icloud.com,

info@lyxorassetmanagement.com,

sara.t@lyxorassetmanagement.com

網址：https://www.lyxorassetmanagement.com/

14. EricoTrades

地址：London, UNITED KINGDOM, SE1 9PG

郵箱：support@ericotrades.com

網址：www.ericotrades.com

15. PERGTRADE

地址：Suite 3.15, One Fetter Lanr, London, London, EC4A 1BR

郵箱：support@pergtrade.ltd

網址：https://www.pergtrade.ltd/

16. BIT FUNDS OPTIONS / bitfundsoptions.org

地址：High St, Sutton, England, UNITED KINGDOM, SM1 1HY

郵箱：support@bitfundsoptions.org,

admin@bitfundsoptions.org

網址：https://bitfundsoptions.org/

17. CRYPTO HASH / cryptohash.ltd

地址：UNITED KINGDOM

郵箱：support@cryptohash.ltd

網址：https://cryptohash.ltd/

18. Dav 247 CryptoFX Trade / dav247cryptofxtrade.com

地址：Slough, Berkshire, England, UNITED KINGDOM, SL3 7FT

郵箱：info@dav247cryptofxtrade.com

網址：https://dav247cryptofxtrade.com/

19. Truvecta /www.truvecta.io

地址：Hamilton Development, Unit B, Charlestown, Nevis, West Indies

電話：+442080979787, 02031503872

手機：+447731597201, +447418377104, +41445083223

郵箱：support@truvecta.io,

kevin.gill@truvecta.info,

dylan.matt@truvecta.info

網址：www.truvecta.io

20. C-invest Limited

地址：27 Old Gloucester Street, London, WC1N 3AX

郵箱：admin@www.c-investltd.com

網址：https://c-investltd.com/

21. CASTLETNT / CASTLE TNT / castle-tnt.com

地址：High Wycombe, UNITED KINGDOM

郵箱：info@castle-tnt.com

網址：https://castle-tnt.com/

22. admrlmrkts.co（FCA註冊公司的克隆公司）

電話：+442030972830

郵箱：support@admrlmrkts.co,

support@admiralmarkets.io,

compliance.uk@admiralmarkets.io

網址：https://admrlmrkts.co/

23. HELIX

地址：The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

郵箱：support@helixglobal.org,

info@helixglobal.org

網址：https://www.helixglobal.org/

24. FIDELITE

地址：62-64 High Street, Buxton, Derbyshire, SK17 6HB

電話：7536659039

郵箱：support@fideliteltd.com

網址：https://fideliteltd.com/

25. KING COINS

地址：Hill Crescent, Surbiton, KT58DP

郵箱：admin@kingcoins.org

網址：https://www.kingcoins.org/

26. FIANACIALWEALTH.CO

郵箱：admin@fianacialwealth.co

網址：www.fianacialwealth.co

27. Ovalefxcryptomarkets

地址：Beeston Road, Nottingham, UNITED KINGDOM

網址：www.ovalefxcryptomarkets.com

28. DYNAMIC INCOME

地址：1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

郵箱：admin@dynamicincom.xyz

網址：www.dynamicincom.xyz

29. LITEBASE MINNERS

地址：1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

郵箱：support@litebaseminners.info

網址：www.litebaseminners.info

30. mega-capitals.org

地址：Nunthorpe Road, Leeds, LS13 1JS

27 Old Gloucester Street, London, WC1N 3AX

郵箱：admin@mega-capitals.org

網址：www.mega-capitals.org

31. WREX MINERS FX

郵箱：support@wrex-minersfx.net

網址：www.wrex-minersfx.net

32. EXPERT OPTION FX

郵箱：support@expertoptionfx.com

網址：www.expertoptionfx.com

33. POLKADOT SCHEME INC

地址：ABEYYDALE WAY, Leeds, LS5 3RB

電話：7462322585

郵箱：intouch@polkadotscheme.com

網址：https://polkadotscheme.com/

34. BULLRUSH /FOREX4NOOBS.COM

地址：3rd Floor, 86-90 Paul Street, London, EC2A 4NE

網址：www.forex4noobs.com

35. IDEAL CRYPTO INVESTMENTS

電話：+442039166067

郵箱：info@idealcryptoinvestments.com

網址：www.idealcryptoinvestments.com

36. FOREX MANAGED ACCOUNTS / FXMAC

地址：152-160 City Rd, London, UNITED KINGDOM, EC1V 2NX

郵箱：contact@forexmanagedaccounts-fxmac.com

網址：www.forexmanagedaccounts-fxmac.com

37. Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited

地址：9 Acorn Court, 6 Oaks Lane, Newbury Park, Ilford, Redbridge, London, UNITED KINGDOM, IG2 7PL

電話：+4402081448228, +442070978607

38. COINCUT

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

電話：+447475255052

郵箱：support@coincut.com

網址：www.coinboss.uk

39. PRIDETRADEHUB

地址：107 Cheapside, London, UNITED KINGDOM

電話：+18184417463, +12136407139

郵箱：info@pridetradehub.com

網址：www.pridetradehub.com

40. IqMarketSignal

地址：Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines

Katherine & West Suite, 18 Second floor, 114 West Street Sandton, Johannesburg 2031

Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles.

郵箱：support@iqmarketsignal.com

網址：www.iqmarketsignal.com

41. FXRAREBULL.COM

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

手機：+44783240000

郵箱：info@fxrarebull.com,

support@rarebullfxcrm.com

網址：www.fxrarebull.com

42. MTFE GLOBAL

地址：London, United Kingdom

電話：+447443078773

郵箱：support@mtfeglobal.com

網址：www.mtfeglobal.com

43. ASSETS CHART

地址：37 Dorset Rd, London, SW19 9EZ

8th Floor 167 Fleet Street, London, United Kingdom, EC4A 2EA

電話：+447404332698

郵箱：info@assetschart.com

網址：www.assetschart.com

44. FXBinaryz LTD

地址：Georgia Town, KY, San Francisco, CA

郵箱：support@fxbinaryz.com

網址：www.fxbinaryz.com

45. CRYPTO COMERCIOS

地址：London, UNITED KINGDOM

郵箱：info@cryptocomercios.io

網址：https://cryptocomercios.io/

46. RELIABLEFX TRADE

地址：Huddersfield, HD5 0RE

郵箱：support@reliablefxtrade.net

網址：https://reliablefxtrade.net/

47. VELOCITY VISTAFX

地址：390 Page Blvd Springfield, USA, MA 01152

郵箱：support@velocityvistaxfx.com

網址：www.velocityvistafx.com

48. Share Intensify

地址：128 CITY ROAD, LONDON, EC1V 2NX

郵箱：info@shareinvestify.com

網址：https://shareinvestify.com/

49. QUANTFUND MARKET

郵箱：info@quantfundmarket.org

網址：www.quantfundmarket.live

50. TESLA INVESTMENT X

地址：375 Hudson Street, 16th Floor., New York, UNITED STATES OF AMERICA, NY 10014

郵箱：support@teslainvestmentx.com

網址：https://teslainvestmentx.com/

51. Lotus Wealth Trade

地址：35/37 Ludgate Hill, , London, EC4M 7JN.

郵箱：support@hybridminners.live

網址：https://lotuswealthtrade.com/

52. DIGITAL ASSETS NEST

地址：18 Hanover Square, London, UK, W1S 1JY

郵箱：support@digitalassetsnest.com

網址：www.digitalassetsnest.com

53. BITSTER FX LIMITED

郵箱：info@bitsterfxltd.com

網址：www.bitsterfxltd.com

54. SECUREFX Capital LTD

地址：71-75 Shelton Street, Convent Garden, London, WC2H 9JQ

16816 14 AVE SW, Edmonton AB, Canada – T6W3P7

1st Floor, Meridian Place, Choc Estate, Castries, Saint Lucia.

電話：+15193304688

郵箱：support@securefx.net

網址：www.securefx.net

55. WISEFEX CAPITAL LIMITED

地址：21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom, LE4 9LJ

郵箱：support@wisefexcapitalltd.com

網址：www.wisefexcapitallimited.com

56. SMART FX LIVE - BOT

地址：85 BROAD ST, NEW YORK, UNITED STATES OF AMERICA, NY 10004

郵箱：info@smartfxlivebot.vip

網址：https://smartfxlivebot.vip/

57. WAY2FOREX

地址：Compass House, Vision Park, Histon, Cambridge, UNITED KINGDOM, CB24 9AD

Suite 305, Griffith Corporate Centre, PO Box 1510, Beachmont Kingstown, ST. VINCENT AND THE GRENADINES

郵箱：support@way2forex.com

網址：www.way2forex.com

58. WBTC / WORLDBITCOINTRADING

地址：80 Great Portland Street, London, UNITED KINGDOM, W1W 7NT

郵箱：support@worldbitcointrading.io

網址：www.worldbitcointading.io

59. Retro Investment www.retro-investment.com

地址：82-84 Bell Yard, London, UNITED KINGDOM, WC2A 2JR

電話：+447411758545

手機：+447455402448

郵箱：info@retro-investment.com

網址：www.retro-investment.com

60. Corbridge Capital / Investique / investique.co.uk

地址：27, Clements Lane, London, EC4N 7AE

電話：02081266070

郵箱：info@investique.co.uk

網址：https://investique.co.uk/

其它：https://uk.linkedin.com/company/investique

61. dbgmarkets-ink.com（FCA註冊公司的克隆公司）

網址：dbgmarkets-ink.com