英國FCA「黑名單」更新！64家公司新「上榜」

英國金融行為監管局（FCA）上周對64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64家公司的詳細信息如下：

1. TRACKFXX

地址：34-37 Wenlock Road, London, UNITED KINGDOM

電話：+447401093265

網址：https://trackfxx.com

其它信息：可能使用的其它名字：BitOptionsPro

2. CHARTCHAMPIONS

地址：4 Fitz-James Ave, Hammersmith, London, W14 0RP

電話：15056524314

郵箱：support@chartchampions.online

網址：www.chartchampions.online

3. GLOBEX TRADE

地址：14Fitz-James ave, London

電話：16194365078

郵箱：support@globsextradeltds.com

網址：www.globsextradeltds.com

4. FNory

地址：95 Park Lane, London, UNITED KINGDOM, EC58 4UD

電話：02080895153

郵箱：personal@fnory.com,

admin@fnory.com

網址：www.fnory.com

5. SMART CAPITALS

地址：15 Birchall Street, Birmingham, West Midlands, UNITED KINGDOM, B12 0RP

郵箱：support@smartcapital.org

網址：www.smartcapitals.org

6. FOREX TRADE PLATFORM

地址：76 Commercial street, Edinburgh, EH6 6LX

電話：14796891834

郵箱：support@forextradeplatform.net

網址：https://forextradeplatform.net/

7. BIT OPTIONS PRO

地址：34-37 Wenlock Road, London, UNITED KINGDOM, N1

網址：www.bitoptionspro.com

8. UK Debt Helpline

網址：ukdebthelpline.uk

9. SIGNALSBIT

地址：Geneva Terrace, Darlington, County Durham, UNITED KINGDOM, DL1 5EN

郵箱：support@signalsbit.live

網址：https://signalsbit.live

10. STAKEFXMINING

電話：+447591137962

郵箱：support@stakefxmining.com

網址：https://stakefxmining.com/

11. BUYBITFX

地址：111 Piccadilly, Manchester, UNITED KINGDOM, M1 2HY

電話：+37257484097

手机：+19562179621

郵箱：support@buybitfx.com,

info@buybitfx.com

網址：https://buybitfx.com/

12. BESTPAYOUTFX / BEST PAY OUT FX

電話：+447760329379

郵箱：support@bestpayoutfx.com

網址：https://bestpayoutfx.com/

13. DYNAMIC INVESTMENT

地址：20 -22 Wenlock Road, LONDON, N1 7GU

電話：+15127109623

郵箱：support@dynamicinvesment.online

網址：https://dynamicinvesment.online/

14. ROLYTRADINGS

地址：183- 185 Rose Ln, Liverpool, UNITED KINGDOM, L18 5EA

郵箱：support@rolytradings.net

網址：www.rolytradings.net

15. INVESTMENT MASTERY FX

電話：07591137962

郵箱：support@investment-masteryfx.com

網址：https://investment-masteryfx.com/

16. PRIMESTOCKTRADES

地址：Queen Elizabeth Olympic Park, Plexal, London, E20 3BS

電話：07438982197

網址：https://primestocktrades.com/

17. GLOBAL DIGITAL FINANCE

地址：10 Queen Street Place, London, UNITED KINGDOM, EC4R 1AG

10 Aarbergergasse 3011, Bern, SWITZERLAND

郵箱：support@globfinfx.com

網址：www.globalfinfx.com

18. National Debt Advice / national-debt-advice.co.uk

電話：01204935869, 01615202017, 01615202847, 01615202862

郵箱：contact@national-debt-advice.co.uk

網址：www.national-debt-advice.co.uk

19. Queen Street Finance（FCA註冊公司的克隆公司）

電話：+447879437074

郵箱：firm.queries@fca.broker,

support@queenstreetfinance.group

20. Zoom Bit / zoom-bit.com（FCA監管公司的克隆公司）

電話：+442038073758, +61391196035

郵箱：alexis.j@zoom-bit.com,

support@zoom-bit.com

網址：www.zoom-bit.com

21. AUTOMININGPLATFORM

地址：76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED ARAB EMIRATES, 32819

電話：+447441446984

郵箱：support@autominingplatform.com

網址：https://autominingplatform.com/

其它信息：AUTO MINING PLATFORM

22. Corefx-Benefit Investing

網址：www.corefx-benefits.com

23. AXAFOREX

地址：Capitol Building, Capitol Loop, Delap-Uliga-Djarrit, Majuro Atoll, Marshall Islands, 732167-NX

電話：+447723399001

郵箱：support@axaforex.com

網址：www.axaforex.com

24. FINOWIZ / FINOWIZ LIMITED

地址：130 Old Street Road, London Brough of Islington, UNITED KINGDOM

Suite 306, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

電話：+919650480966

郵箱：support@finowiz.com

網址：https://www.finowiz.com/

其它信息：社媒账号：

Facebook：https://facebook.com/finowizlimited (Finowiz Fintech Limited)

推特：https://twitter.com/FinowizLtd (@FinowizLtd)

Pinterest：@finowizlimited

YouTube：@FinowizLimited

Instagram：https://instagram.com/finowizlimited/ (@finowizlimited)

領英：https://www.linkedin.com/company/finowiz-limited

可能使用的其它名字：FINOWIZ or FINOWIZ LIMITED

25. trive-financial.com

地址：9 Temasek Blvd, Singapore, 038989

郵箱：support@trive-financial.com

網址：www.trive-financial.com

26. Hotpayfx

地址：Manchester Arndale, Manchester, United Kingdom, M4 11AD

電話：+447557235159

郵箱：support@hotpayfx.online

網址：www.hotpayfx.online

27. SAANUT CORPORATE FINANCE

地址：175-177Borough High Street, LONDON, SE1 1HR

5 Heienhaff 2nd Floor, 1736 Senningerberg, LUXEMBOURG

電話：07771048388

郵箱：info@saanutfinance.com,

support@saanutfinance.com

網址：www.saanutfinance.com

28. Arena GlobalFX

地址：2 Frederick Street, Kings Cross, London, WC1X 0ND

郵箱：info@livecapitalorex.com

網址：www.arenaglobal.asia

29. West common Investments Ltd

地址：6th Floor, 9 Appold Street, London, UNITED KINGDOM, EC2A 2AP

電話：02070888223

郵箱：info@westcommoninvestments.co.uk

網址：https://westcommoninvestments.co.uk

30. SF Trading

地址：32 Upper Richmond Road, SW15 2RD, London, UNITED KINGDOM, 12920

網址：www.sftrading.live

31. Crypto-BTC / crypto-btc.cc

地址：207 Regent St., London, UNITED KINGDOM, W1B 3HH

郵箱：legal@crypto-btc.cc

網址：crypto-btc.cc, CRYPTO-BTC.CO

32. Forex Tradly LTD

地址：London, England

電話：+447451283843

郵箱：info@forextradlylt.com

網址：www.forextradlylt.com

33. GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL

地址：40 Bank Street, London, UNITED KINGDOM, E14 5NR

497, 502 PHLOEN CHIT RD LUMPHINI, PATHUM WAN, Bangkok, THAILAND, 10330

LEVEL 41 WEST TOWER BAHRAIN FINANCIAL HARBOUR, KING FAISAL HWY, Manama, BAHRAIN

電話：+447442762657, +447442762657

郵箱：info@gaicap.com,

gaicapuk@gmail.com

網址：https://gaicap.com/

其它信息：可能使用的其它名字：GAI CAPITAL和GLOBAL ASSURANCE INVESTMENT CAPITAL

34. Assets-Access Limited / Asset-Access Company

地址：Tyne & Wear, United Kingdom

電話：+447869767828

郵箱：support@assets-accessltd.com,

support@asset-access.com

網址：www.assets-accessltd.com, https://asset-access.com/

35. Daily FX Indices（FCA註冊公司的克隆公司）

郵箱：support@dailyfxindices.net

網址：dailyfxindices.net

36. Clark Financial Advisory Limited（FCA註冊公司的克隆公司）

地址：Tower 42, 25 Old Broad St, Cornhill, London, UNITED KINGDOM, EC2N 1HN

電話：02086383070

郵箱：support@clarkfinadv.net

網址：https://www.clarkfinadv.com

37. BLOOM TRADES LIMITED

地址：Cotswold House, Crompton Road, Groundwell, Swindon, SN25 5AW.

郵箱：support@bloomtradeslimited.com

網址：https://bloomtradeslimited.com/

38. RWM Trade / rwmtrade.com（FCA監管公司的克隆公司）

網址：www.rwmtrade.com

39. OPTIMA INVESTMENT

地址：49 Clifden Road, Clapton, LONDON

電話：07432785483

郵箱：optimainvestmentltd@gmail.com

網址：www.optimainvestment.online

40. ZILUXFUND

地址：Evolution, Piper Place, Amblecote, DY8 4DD

郵箱：info@ziluxfund.com

網址：www.ziluxfund.com

41. FUNDEX NFT

地址：35 Berkeley Square, London, England, UNITED KINGDOM, W1J 5BF

電話：+447360254897, +44771048477

郵箱：contact@fundexnft.com,

support@fundexnft.com

網址：https://fundexnft.com/

42. PRIMY CHAIN

地址：69 Buchanan St, Glasgow, UNITED KINGDOM, G1 3HL

電話：+447418602646

手机：+17874255148

郵箱：support@primy-chain.com

網址：https://primy-chain.com/

43. CoinCryptoWallet

地址：1 Thomas More St, London, UNITED KINGDOM, E1W 1YU

2810 Henry Ford Avenue, Tulsa, Oklahoma, UNITED STATES OF AMERICA, 74145

電話：07391203581

郵箱：coincryptowalletss@gmail.com

網址：https://www.coin-crypto.top

44. capitalbrightltd.com

郵箱：support@capitalbrightltd.com

網址：www.capitalbrightltd.com

45. TRADING FX BONUS

地址：454H Hudson St Antingo, Wiscoin (W1), UNITED STATES OF AMERICA, 2241

24th floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, B14 5AB

郵箱：support@tradingfxbonusx.com

網址：www.tradingfxbonusx.com

46. MAXFIELD CONSULTING GROUP

地址：2 Liberty St, New York, NY, UNITED STATES OF AMERICA, 10005

電話：+12037174089

郵箱：info@maxfieldconsultinggrp.com

網址：www.maxfieldconsultinggrp.com

47. AFEX Europe Limited / Afex EU

電話：+447448362990

郵箱：bianca.spinello@afexeu.com,

jessica.bennet@afexeu.com

網址：www.afexeu.com

48. Richard Duncan Forex trading / 365 View Options

電話：+639485938391, +14057571870

郵箱：support@rdfx-innovationmarkets.online,

support@365viewoptions.onlinee

網址：www.rdfx-innovationmarkets.online, www.365viewoptions.online

49. FXVALIDUS

地址：Wedal Road, South Glamorgan, WALES

郵箱：tellus@fxvalidus.com

網址：www.fxvalidus.com

50. goldminesinvestment.com

地址：20-22 Wen Lock Road, London, England

郵箱：support@goldminesinvestment.com

網址：www.goldminesinvestment.com

51. FXTM GLOBAL EXCHANGE

地址：Irvington, Carlisle, CA6 4NW

9030 Metropolitan Ave, Queens, New York, UNITED STATES OF AMERICA, NY11374

郵箱：support@fxtmglobalexchange.com

網址：www.fxtmglobalexchange.com

52. Emerton & Associates LLC

地址：110 William st, New York, NY10038

電話：15153052021, 18453733266

传真：18453140326

郵箱：info@emertonassoc.com,

emertonassoc@gmail.com

網址：www.emertonassoc.com

53. FUSION24FX

地址：27 Market Place, LONDON, W1W 8AF

郵箱：backoffice@fusion24fx.com

網址：www.fusion24fx.com

54. HUGOWAYOPTIONS

地址：Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN1 1HT

9976 Nickelberry Rd, NW Silverdale, WA 98383

郵箱：info@hugowayoptions.com,

support@hugowayoptions.com

網址：https://hugowayoptions.com

其它信息：可能使用的其它名字：HUGO WAY OPTIONS或者HW OPTIONS

55. PROMINERS FXT

地址：34-37 Wenlock Road, LONDON, N28BP

網址：www.prominersfxt.com

56. ITG INVESTING

電話：02035143931

郵箱：info@itginvesting.com

網址：www.itginvesting.com

57. FIRSTCRYPTOINVESTMENT

地址：22 Triq is-Sliem, Mellieha, MALTA, MLH 2610

郵箱：support@firstcryptoinvestment.com

網址：https://firstcryptoinvestment.com

其它信息：可能使用的其它名字：FIRST CRYPTO INVESTMENT

58. EAGLEMARKETSPRO.ONLINE

地址：1 Canada Square, LONDON, E14 5AB

郵箱：support@eaglemarketspro.online

網址：www.eaglemarketspro.online

59. AUTO STOCK TRADING

地址：594 w Herosbill Ln, Dunnellon, Florida, UNITED STATES OF AMERICA

郵箱：support@autostocktradie.online

網址：www.autostocktrade.online

60. MERCADOS DE VALORES

地址：Imperium Tower, 27 Poultry, UNITED KINGDOM, EC2R 8AJ

電話：+34937374286

網址：https://mercadosdevalores.com

61. SWISS FX INVESTMENTS

地址：2 Frederick Street, London, UNITED KINGDOM, WC1X 0ND

電話：+447471513410

郵箱：info@swissfx.co.uk

網址：https://swissfx.co.uk

62. FAIRFIELD CAPITAL PARTNERS LLC

地址：5 Manhattan West Building, 450 W 33rd St, New York, UNITED STATES OF AMERICA, NY 10001

電話：+17165033334

手机：+12085040001

传真：+17162228028

郵箱：info@fairfieldcapitalpartnersllc.com

網址：www.fairfieldcapitalpartnersllc.com

63. META FX/META FOREX MARKETS LTD

地址：Unit GI, Capital House, 61 Amhurst Road, London, E8 1LL

網址：www.metafx.ai

64. www.edf-greenenergy.co.uk（FCA註冊公司的克隆公司）

郵箱：contact@edf-greenenergy.co.uk

網址：www.edf-greenenergy.co.uk