英國FCA「黑名單」更新！68家公司新「上榜」

英國金融行為監管局（FCA）上周（2024年7月15-19日）對68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68家公司的詳細信息如下：

twpswealth.com（FCA授權公司的克隆 ）

郵箱：rlewis@twpswealth.com

davy.london（FCA授權公司的克隆 ）

電話：035316972837

郵箱：info@davy.london

MINEPRIMEFX/MININGPRIMEFX.COM LTD

地址：16 Hoxton Street, Islington, London, N1 5LG.

電話：14123909536

郵箱：support@miningprimefx.com

網址：https://miningprimefx.com/

MADISON CAPITAL PARTNERS LLC

地址：1775 Broadway, New York, NY, UNITED STATES OF AMERICA, 10019

電話：+19143682596

傳真：+19144623695

郵箱：info@madisoncapitalpartnersllc.com

網址：www.madisoncapitalpartnersllc.com

其他信息：上述未經授權的公司使用了美國註冊公司MADISON CAPITAL PARTNERS LLC的名稱。未經授權的公司與MADISON CAPITAL PARTNERS LLC沒有任何關聯，後者在紐約州企業登記處註冊（自2000年2月起，DOS ID為2468769）。美國還有其他公司使用類似的名稱，但同樣沒有發現與被警告的公司有任何關聯。

Trustfund FX Company Ltd

地址：Unit 3, 21 Botanic Avenue, Belfast, NORTHERN IRELAND, BT7 1JJ

電話：+393509309343

郵箱：info@trustfndfxcompany.online

網址：www.trustfndfxcompany.online

National Debt Help Team

郵箱：info@nationaldebthelpteam.co.uk

網址：https://nationaldebthelpteam.co.uk

社媒信息：facebook.com/NationalDebtHelpTeam/

INVESTIFY ACE INC

地址：ul. Florianska 3, Krakow, Małopolskie wojewodztwo, POLAND

郵箱：info@investifyace.com

網址：https://investifyace.com/

CRYPTOROCKPRO LIMITED

地址：2 Crooms Hill, Greenwich, London, SE10 8ER

郵箱：support@cryptorockpro.com

網址：https://cryptorockpro.com/

CAPITAFX PRO

網址：https://capitafxpro.uk/

BOOSTWEALTH.UK

地址：100 Baker Street, London, W1U6WG

Wellington Row, York, YO901WR

郵箱：admin@boostwealth.uk

網址：https://boostwealth.uk/

STABLESTOCKEX

地址：College House, 17 King Edwards Road, Ruislip, London, HA4 7AE

電話：02070978830

郵箱：support@stablestockex.com

網址：https://stablestockex.com/

LIVO FX

地址：107 Cheapside, London

郵箱：support@livofxtrade.com

網址：https://livofxtrade.com/

AXTROFX

地址：68 New Street, London, SW04 8SE

郵箱：contact@axtrofx.com

網址：https://axtrofx.com

SSE（FCA授權公司的克隆 ）

網址：https://sse-sustainability.com

capitalbl12.com / cbl12.co.uk（先前授權代表的克隆）

電話：+44208040463

郵箱：info@capitalbl12.com

網址：capitalbl12.com, cbl12.co.uk

EXPERT MINNER / EXPERT MINNERS / expertminner.info

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

郵箱：support@expertminner.info

網址：https://expertminner.info/

bcp-fs.com（FCA授權公司的克隆 ）

地址：35 Strand, London, UNITED KINGDOM, WC2N 5HS

電話：+447459937678

郵箱：support@bcp-fs.com,

carlota_franco@bcp-fs.com,

carlos_reyes@bcp-fs.com,

eduardo-lopez@bcp-fs.com,

bipin@bcp-fs.com,

sofia_rossi@bcp-fs.com,

gerardo_montenegro@bcp-fs.com,

eduardo_lopez@bcp-fs.com

網址：client.bcp-fs.com/es/login, bcp-fs.com

COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc

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

郵箱：support@coinxdigital.cc

網址：https://coinxdigital.cc/

MAGNA WEALTH INSURED / magnawealthinsured.info

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

郵箱：support@magnawealthinsured.info

網址：https://magnawealthinsured.info/

247cryptocurrencyexchange / 247cryptocurrencyexchange.com

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

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

郵箱：support@247cryptocurrencyexchange.com

網址：https://247cryptocurrencyexchange.com/

PRIME ALLIANCE CORPORATE GROUP LLP

地址：29 Broadway, New York, NY, UNITED STATES OF AMERICA, 10006

電話：+1917653347

傳真：+19179344534

郵箱：info@primealliancecorpgrp.com

網址：www.primealliancecorpgrp.com

BEST TRADE NATION / besttradenation.com

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

郵箱：support@besttradenation.com

網址：https://besttradenation.com/

Crypto Vertex Pro / cryptovertexpro.com

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

Nevada, Las Vegas, UNITED STATES OF AMERICA

郵箱：info@cryptovertexpro.com

網址：https://www.cryptovertexpro.com/

EXCHANGE-STAKE / exchange-stake.com

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

郵箱：support@exchange-stake.com

網址：https://exchange-stake.com/

FOREX-EARNING / forex-earning.pro

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

郵箱：support@forex-earning.pro

網址：https://forex-earning.pro/

Elitepro Trade / eliteprotrade.live

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

郵箱：info@eliteprotrade.live

網址：https://eliteprotrade.live/

Tradesafe-x / tradesafe-x.com

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

電話：+13234354438

郵箱：support@tradesafe-x.com

網址：https://tradesafe-x.com/

PIPSEXPERTTRADES / pipsexpertrades.com

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

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

郵箱：support@pipsexpertrades.com

網址：https://pipsexpertrades.com/

CUSTOM TRADE / customtrade.info

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

郵箱：support@customtrade.info

網址：https://customtrade.info/

10xglobals9driv / 10xglobals9driv.com

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

電話：+639535019916

郵箱：support@10xglobals9driv.com

網址：https://10xglobals9driv.com/

Skytoptradingfx / skytoptradingfx.com

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

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

郵箱：support@skytoptradingfx.com

網址：https://skytoptradingfx.com/

SPACEFXTRADES / spacefxtrades.com

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

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

郵箱：support@spacefxtrades.com

網址：https://spacefxtrades.com/

EQUIEDGE SECURITIES LLP

地址：1123 Broadway, New York, NY, UNITED STATES OF AMERICA, 10010

電話：+17184730695

傳真：+17182283914

郵箱：info@equiedgesecurities.com

網址：www.equiedgesecurities.com

604trading / 604trading.com

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

電話：+13234354438

郵箱：support@604trading.com

網址：https://604trading.com/

GLOBALINVESTMENT PROFIT

地址：Marshall House, Suite 21-25 124 Middleton Road, Morden, SM4 6RW

電話：07424763427

郵箱：infor@globalinvestmentprofit.com

網址：https://globalinvestmentprofit.com/

Blanc Invest

地址：Rue de la Corraterie 5, 1204 Genève, SWITZERLAND

電話：02045240556

網址：https://blancinvest.net/

PRIMEHUB FX

地址：53 Putney High Street, UNITED KINGDOM

電話：+447440209311

網址：www.primehubfx.com

Assetstockempire

地址：1000 Main St, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002

郵箱：support@assetstockempire.com

網址：www.assetstockempire.com

EstacionDeCrypto

地址：LONDON

郵箱：info@estaciondecrypto.com

網址：https://estaciondecrypto.com/

FMD Expert Trade / fmdexperttrade / fmdexperttrade.com

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

846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201

郵箱：support@fmdexperttrade.com

網址：https://fmdexperttrade.com/

Cashdefimarkertstmg / cashdefimarkertstmg.com

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

郵箱：support@cashdefimarkertstmg.com

網址：https://cashdefimarkertstmg.com/

Vitafxtrade / vitafxtrade.online

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

郵箱：info@vitafxtrade.org

網址：https://vitafxtrade.online/

SAGE GLOBAL CRYPTO

電話：+16309988784

郵箱：info@sageglobalcrypto.online

網址：www.sageglobalcrypto.online

INVESTING242

地址：London, UNITED KINGDOM

郵箱：info.uk@investing242.io

網址：www.investing242.io

Simplexmarketonlinefx / simplexmarketonlinefx.com

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

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

郵箱：support@simplexmarketonlinefx.com

網址：https://simplexmarketonlinefx.com/

DoubleCapitalPay / doublecapitalpay.com

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

郵箱：support@doublecapitalpay.com

網址：https://doublecapitalpay.com/

AUTO TRADES / autotrades.org

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

846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201

電話：+16145472179

郵箱：support@autotrades.org

網址：https://autotrades.org/

AdexTradesGo / adextradesgo.com

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

電話：+14127145435

郵箱：support@adextradesgo.com

網址：https://adextradesgo.com/

Meta Trader FXpro / metatraderfxpro.com

地址：9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

郵箱：support@metatraderfxpro.com

網址：https://metatraderfxpro.com/

exo-asset.com

地址：15 Maiden Lane, 3-Floor Covent Garden, London, WC2E 7NG

郵箱：support@exo-asset.com

網址：https://exo-asset.com/

Topforexechange / topforexechange.com

地址：76 Commercial St, Edinburgh, Midlothian, UNITED STATES OF AMERICA, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

郵箱：support@topforexechange.com

網址：https://topforexechange.com/

ELITE ASSETS FUND

郵箱：support@eliteassetsfund.com

網址：www.eliteassetsfund.com

Tradesmartfx / tradesmartfx.net

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

郵箱：info@tradesmartfx.net

網址：https://tradesmartfx.net/

APEXCIRCLE FX

地址：Butternut Copse, Ashford, England, TN23 3PG, Butternut Copse, Ashford, TN23 3PG

網址：https://apexcirclefx.com/

CRYPTOWORLD-FX

地址：48 Constitution St

郵箱：support@cryptoworld-fx.com

網址：https://cryptoworld-fx.com

MarketStocks 24

郵箱：support@marketstocks24.com

網址：https://marketstocks24.com/

Apexglobalwealth

地址：71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD

郵箱：support@apexglobalwealth.com

網址：www.apexglobalwealth.com

SMARTMARKETS.CC

地址：Cardiff Bay Trl, Cardiff, UNITED KINGDOM, CF10 4WZ

郵箱：admin@smartmarkets.cc

網址：www.smartmarkets.cc

Americanfxtrading

電話：+15707959771

郵箱：support@americanfxtrading.us

網址：www.americanfxtrading.us

FXTRADEFINANECE

郵箱：support@fxtradefinanece.online

網址：https://fxtradefinanece.online/

ULTIMATEFX GRAND

地址：London, UNITED KINGDOM

電話：+0021621184010

郵箱：support@ultimatefxgrand.com

網址：www.ultimatefxgrand24.com

Netwealth Global Live / netwealthglobal.live（FCA授權公司的克隆 ）

電話：+447340339744

郵箱：support@netwealthglobal.live

網址：https://netwealthglobal.live/, https://app.netwealthglobal.live/login

London Capital Group Southern IB（FCA授權公司的克隆 ）

電話：+60126134466

郵箱：mentorsahamglobal@gmail.com

社媒信息：Facebook - PoweredByLCGMalaysia (www.facebook.com/PoweredByLCGMalaysia)

Netwealth Global Live / netwealthglobal.live（FCA授權公司的克隆 ）

電話：+447340339744

郵箱：support@netwealthglobal.live

網址：https://netwealthglobal.live/, https://app.netwealthglobal.live/login

Rumblenomic / rumblenomic.co

地址：1 Bank St, London, United Kindom, E14 4JD

網址：www.rumblenomic.co, www.rumblenomic.com

REMY & ASSOCIATES LLP

地址：75 Kneeland Street, 10th Floor, Boston, MA, UNITED STATES OF AMERICA, 02111

郵箱：contact@remyassoc.com

網址：www.remyassoc.com

WACHLET GRAY CAPITAL PARTNERS

地址：141 Willoughby Street, Brooklyn, NY, UNITED STATES OF AMERICA, 11217

傳真：+17186914086

郵箱：info@wachletgraycapital.com

網址：www.wachletgraycapital.com

Golden Ant / Ant Monetary

網址：https://www.ant-monetary.com/, https://antmonk.com/, https://www.antmax.net/, https://www.antmax.com/