英國FCA「黑名單」更新！64家公司新「上榜」

1. VentureXchange

電話：+61290598543

郵箱：support@venturesexchanges.com

網址：www.venturesexchanges.com

其它信息：请注意，该实体与英国注册公司PIX POINT CONSULTING LTD（公司注册号：09999724）无任何关联。

2. premium-asset.ltd

地址：27 St Mary axe, london

郵箱：admin@premium-asset.ltd

網址：https://premium-asset.ltd/

3. TRADEFXELITE

地址：Commercial St, Edinburgh, Midlothian, EH6 6LX

郵箱：support@tradefxelite.com

網址：www.tradefxelite.com

4. TNFL FX

郵箱：support@tnflfx.email

網址：www.tnflfx.com

5. GLOBAL FOREX TRADERS

地址：Glasgow, Lanarkshire, UNITED KINGDOM

郵箱：info@globalforextraders1.com

網址：https://globalforextraders1.com/

6. HIGH FOREX SIGNALS

地址：Building C, 1 Letterman Dr, San Francisco, California, UNITED STATES OF AMERICA

電話：+19375400060

郵箱：highforexsignals@gmail.com

網址：https://highforexsignals.com/

7. hashgain.ltd

地址：1 Knightsbridge Green, London, SW1X 7QA

郵箱：support@hashgain.ltd

網址：https://hashgain.ltd/

8. primefunds.net

地址：West Marketgait, Dundee, DD1 1NJ

郵箱：admin@primefunds.net

網址：https://primefunds.net/

9. ashlandtech.ltd

地址：1 Knightsbridge Green, London, SW1X 7QA

郵箱：support@ashlandtech.ltd

網址：www.ashlandtech.ltd

10. zipmex-fx.com

地址：1 Knightsbridge Green, London, SW1X 7QA

郵箱：support@zipmex-fx.com

網址：www.zipmex-fx.com

11. Superlative FX Market

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

郵箱：support@superlativefxmarket.com

網址：www.superlativefxmarket.com

12. ROYALFX

地址：Northwich, Cheshire, CW9 5BE

電話：8007074047

郵箱：support@royal-forex.com

網址：www.royal-forex.com

13. DIGITAL CASH FX / DIGITALCASH FX

地址：Iconebene, Rue de L’Institut, Ebene, MAURITIUS

郵箱：info@digital-cashfx.com,

account@digital-cashfx.com

網址：www.digital-cashfx.com

14. ROBINSON-MURRAY CONSULTING GROUP LLP

地址：7 Penn Plaza, New York, NY, UNITED STATES OF AMERICA, 10001

電話：+16465830948

傳真：+16465584154

郵箱：info@robinson-murrayconsultinggrp.com

網址：www.robinson-murrayconsultinggrp.com

15. RISINGCRYPTO.LTD

郵箱：support@risingcrypto.ltd

網址：www.risingcrypto.ltd

16. bluebirdmining.ltd

地址：1 Knightsbridge Green, London, SW1X 7QA

郵箱：support@bluebirdmining.ltd

網址：https://bluebirdmining.ltd/

17. Forex Demystified

郵箱：fxdemystified@gmail.com

網址：forexdemystified.org

18. Hiketechcapital

地址：Ivor place, London, NW16EA

郵箱：support@hiketechcapital.com

網址：www.hiketechcapital.com

19. extremechoice.org

地址：34 Seven Sisters Road, London, N7 6AA

郵箱：admin@extyremechoice.org

網址：www.extremechoice.org

20. FX Advance Trade Global / Fxadvance Tradeglobal Ltd

地址：Irvington, Carlisle, UNITED KINGDOM, CA6 4NW

9030 Metropolitan Ave, Queens, NY 11374, United Stated, Queens, UNITED STATES OF AMERICA, NY 11374

8 Copthall, Roseau Valley, DOMINICA, 00152

網址：fxadvancetradeglobal.com

21. Finwise Ltd / Cera App / GetCera

郵箱：hello@getcera.com

網址：www.getcera.com

社媒信息：X/Twitter：https://twitter.com/GetCera

領英：https://www.linkedin.com/company/getcera/

Facebook：https://www.facebook.com/getcera

22. STARKFXSIGNAL

地址：Carlisle Airport Business Park, Irvington, Carlisle, Cumbria, UNITED KINGDOM, CA6 4NW

9030 Metropolitan Avenue, Queens, New York, NY, UNITED STATES OF AMERICA, 11374

電話：+12604886441

網址：www.starkfxsignals.com

23. BOM Yonetimi

地址：Bd de Grancy 55, Lausanne, SWITZERLAND, 1006

郵箱：support@bomyonetim.com

網址：https://bomyonetim.com

24. FINCOINLTD.COM / CBF-CRYPTO.GURU

郵箱：support@fincoinltd.com

網址：www.cbf-crypto.guru

25. Primebloc Investment Ltd

電話：26346346

郵箱：support@primebloc.ltd

網址：https://primebloc.ltd/

26. RightFX

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

網址：www.rightfx.com

27. forexwisepro

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

網址：https://forexwisepro.com/

28. Cryptoguarantee

地址：Street End, Blagdon, Bristol, UNITED KINGDOM

Kurfurstendamm, Oranienburger Strase, Berlin, GERMANY

電話：07598386553

手機：07557334804

郵箱：support@cryptoguaranteed.info

網址：www.cryptoguarantee.info

29. Metal Invests /MetalInvests

地址：Sea Meadow House, Road Town Tortola, BVI, P.O. Box 116

電話：02080641954

郵箱：support@metalinvests.com

網址：https://www.metalinvests.com/index.html

30. DVLCITRANSPORT / DVLCI TRANSPORT

地址：DVLCI TRANSPORT RO, FLOOR 28, ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5A

電話：+447749556589

郵箱：info@dvlcitransport.uk

網址：https://www.dvlcitransport.uk/

31. Bitwisearner

地址：Station Road, Bolton, UNITED KINGDOM

郵箱：support@bitwisearners.com

網址：https://bitwisearners.org/

32. FXSTART STRADING / FXSTARTS TRADING

地址：88 Wood Street, London, UNITED KINGDOM, EC2V 7QR

郵箱：support@fxstartstrading.com

網址：www.fxstartstrading.com

33. Crypto Global / crypto-global.org

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

網址：crypto-global.org

34. Henderson Palmer

地址：138 Market St, #06-01 CapitaGreen, SINGAPORE, 048946

電話：07868809992, +61243258058, +85297645699

郵箱：support@hendersonpalmer.com

網址：https://www.hendersonpalmer.com/Home

35. Alpha Capital Group

地址：10 Lower Thames Street, Billingsgate, London, UNITED KINGDOM, EC3R 6AF

郵箱：info@alphacapitalgroup.uk

網址：https://alphacapitalgroup.uk

36. I-Cfxmt.com

郵箱：support@i-cfxmt.com

網址：www.i-cfxmt.com

其它信息：該公司使用的其它名稱：CFX Markets Trading Ltd

37. Intrafund / intrafund.com

地址：9 Kingsway, London, WC2B 6XF

電話：+442038073794

郵箱：alexa-leinberg@intrafund.com

網址：https://www.intrafund.com/

38. Blockchain FX Explorers

電話：07424840972

郵箱：support@blockchainfxexplorers.com

網址：www.blockchainfxexplorers.com

39. Pre Markets / premarkets.co

郵箱：support@premarkets.co

網址：https://premarkets.co/

40. HighWorld Capital Associates LLC

地址：200 West Street, New York, UNITED STATES OF AMERICA, NY 10282

電話：+19173977482

傳真：+19179979625

郵箱：info@highworldcapitalassociates.com

網址：www.highworldcapitalassociates.com

41. libertycommercialfinanceltd.com（FCA註冊公司的克隆公司）

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

電話：+442086384777

郵箱：rebecca.levy@libertycommercialfinanceltd.net,

support@libertycommercialfinanceltd.net,

aleksandr.kovalev@libertycommercialfinanceltd.net,

igor.kirt@libertycommercialfinanceltd.net

網址：https://www.libertycommercialfinanceltd.com/

42. Ziraat Bankasi（FCA註冊公司的克隆公司）

電話：+447428387932

郵箱：info@ziraatbintl.com

網址：ibank.ziraatbintl.com

43. Coinexx

地址：60a Station Road, North Harrow, UNITED KINGDOM, HA2 7SL

電話：+19296451115

郵箱：support@coinexx.com

網址：https://coinexx.com/

44. FOREXPROAI

地址：King Street, London, UNITED KINGDOM

電話：+61383766284

郵箱：info@forexproai.com,

support@forexproai.com

網址：www.forexproai.com

45. BAXTERFXTRADE

地址：20-22 Wenlock Road, UNITED KINGDOM, N1 7GU

Kentucky, UNITED STATES OF AMERICA

網址：www.baxterfxtrade.net

46. binacfxtx.com

地址：48 Warwick Street, London, UNITED KINGDOM, W1B 5AW

網址：www.binacfxtx.com

47. SGB Finance

地址：UNITED KINGDOM

電話：+442035405929

郵箱：support@sgbfinancesa.io

網址：https://sgbfinancesa.io/

48. LOANSDESIRE.TOP

地址：1000 Great West Road, Office 220, Brentford, UNITED KINGDOM, TW8 9DW

電話：+441514570423

郵箱：aqeel@loansdesire.site

網址：www.loansdesire.site

49. MONI FINEX

地址：Doncaster Road, Barnsley, South Yorkshire, UNITED KINGDOM

電話：+441226288351

郵箱：support@moni-finex.org

網址：www.moni-finex.org

50. TFX PRIMES

電話：+13528889883

郵箱：admin@tfxprimes.com

網址：www.tfxprimes.com

51. Joy Chains

地址：82 Baker Street, London, UNITED KINGDOM, W1U 6TE

電話：+13322420870

郵箱：gojoychains@gmail.com

網址：https://www.joychains.com/#/home

52. currencystocksfxtrades

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

電話：07441446897

郵箱：support@currencystocksfxtrades.com

網址：https://www.currencystocksfxtrades.com/

53. DBS INVESTING

地址：London, UNITED KINGDOM

30 St Mary Axe, London, EC3A 8BF

電話：+442080971126

郵箱：support.eng@dbsinvesting.com

網址：https://dbsinvesting.com/

54. CRYPTO ALLIANCE

地址：Priory Grove, London, SW82PH

郵箱：support@crypto-alliance.pro

網址：https://crypto-alliance.pro/

55. Tradewithalgo Pro

地址：Fitzalan House Headquaters, Cardiff City Centre, WALES, CF10 1EP

電話：14434025657

郵箱：support@tradewithalgopro.com

網址：https://tradewithalgopro.com/

56. FIRST ECONNECT LOAN

地址：Bridge Street, Kington, UNITED KINGDOM, HR5 3DJ

手機：+447488863720

郵箱：contact@firsteconnectloan.com

網址：www.firsteconnectloan.com

57. Charles Dickins Ltd

地址：Long Barrow Stow Road, Baunton, Cirencester, UNITED KINGDOM, GL7 5E

24a Greville Street, Farrigdon, EC1N 8SS

電話：02080641954

郵箱：info@charlesdickinslimited.co.uk

網址：https://charlesdickinsam.co.uk/

58. CRYPTO COMMUNITY SIGNALS

地址：Coldbath Square, Farringdon, London, UNITED KINGDOM, EC1R 5HL

電話：+442045384226

網址：www.cryptocommunitysignals.com

59. Lyraten

電話：+46451288179

郵箱：support@lyraten.com

網址：https://lyraten.com/

60. FOREX KING MINING EMPIRE

地址：Doncaster Road, Barnsley, South Yorkshire, UNITED KINGDOM

電話：+441226288351

郵箱：support@forexkingminingempire.com

網址：www.forexkingminingempire.com

61. Vomarkets/ https://Vomarkets.com

電話：+447488843941

郵箱：cs@vomarkets.com,

compliance@vomarkets.com,

analyst@vomarkets.com

網址：https://Vomarkets.com

62. autoclaimsassist.com.au（FCA註冊公司的克隆公司）

地址：PO Box 8113, Dandenong, Victoria, AUSTRALIA, 3175

電話：0414302399

郵箱：info@autoclaimsassist.com.au

網址：https://autoclaimsassist.com.au/

63. Portland hill（FCA註冊公司的克隆公司）

電話：+447367599158, +442045242416, +442033072542

郵箱：corporate@theportlandhillgroup.com,

funds@theportlandhillgroup.com,

info@theportlandhillgroup.com,

alexander.rose@theportlandhillgroup.com

網址：www.theportlandhillgroup.com, www.theportlandhill-group.com

64. www.knowyoucan.co.uk（FCA註冊公司的克隆公司）

郵箱：mail@knowyoucan.co.uk,

knowyoucan.co.uk@mail331.bms6.bmsend.com

網址：www.knowyoucan.co.uk