英國FCA「黑名單」更新！46家公司新「上榜」

英國金融行為監管局（FCA）上周（2024年7月1-5日）對46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46家公司的詳細信息如下：

FX UNION OPTIONS / FX OPTIONS / sharifswingfx.com / fxunionoptions.com

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

電話：+13474147370

手機：+19044796952

郵箱：support@fxunionoptions.com

網址：https://sharifswingfx.com/, https://fxunionoptions.com/

SMARTFXTRADENET / smartfxtradenet.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@smartfxtradenet.com

網址：https://smartfxtradenet.com/

SWIFTBNBMARKET / swiftbnbmarket.com

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

郵箱：support@swiftbnbmarket.com

EARNESTCOMPLEX / earnestcomplex.net

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

電話：+447957658804

手機：+13134792554

郵箱：support@earnestcomplex.net

網址：https://earnestcomplex.net/

Fintuity Limited（FCA授權公司的克隆）

電話：+353872743994, +353874120974, +447487608087

郵箱：john.mcallisterrrr@gmail.com

S7 FX TRADERS / S7X / s7fxtraders.com

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

郵箱：support@s7fxtraders.com

網址：https://s7fxtraders.com/

MILLIONS PIPS FTX / millionspipsftx.com

地址：Los Angeles, CA, UNITED STATES OF AMERICA

電話：+447955787904

郵箱：support@millionspipsftx.com

網址：https://millionspipsftx.com/

WORLDFOREXMARKET / worldforexmarket.live

地址：5 Fitz-Patrick Ave, Hammersmith, London, UNITED KINGDOM, W034 0RW

郵箱：support@worldforexmarket.live

網址：https://worldforexmarket.live/

WORTHFXMARKETS / worthfxmarkets.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@worthfxmarkets.com

網址：https://worthfxmarkets.com/

REALFXTRADE24 / realfxtrade24.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@realfxtrade24.com

網址：https://realfxtrade24.com/

PRIME DIGITAL ASSETS (PDA) / primedigitalassets.net

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

New York, UNITED STATES OF AMERICA

郵箱：support@primedigitalassets.net

網址：https://primedigitalassets.net/

WealthWhiz

地址：1 America Square, London, UNITED KINGDOM, EC3N 2LS

網址：www.wealthwhize.cc

CAPITAL PRIME GLOBAL MARKET / capitalprimeglobalmarket.com

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

郵箱：support@capitalprimeglobalmarket.com

網址：https://capitalprimeglobalmarket.com/

WIDEVIEW TRADE PARTNERS / wideviewtradepartners.com

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

郵箱：support@wideviewtradepartners.com

網址：https://wideviewtradepartners.com/

MASSIVE EARNING INCOME / massiveearningincome.com

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

郵箱：support@massiveearningincome.com

網址：https://massiveearningincome.com/

GATEOPTIONTRADING / gateoptiontrading.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@gateoptiontrading.com

網址：https://gateoptiontrading.com/

NETSBIT FIRM / netsbitfirm.com

地址：UNITED KINGDOM

郵箱：support@netsbitfirm.com

網址：https://netsbitfirm.com/

PIPSCORETRADE / pipscoretrade.com

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

電話：+15164959481

郵箱：support@pipscoretrade.com

網址：https://pipscoretrade.com/

FLIPS FX TRADING

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

郵箱：support@flipsfxtrading.com

網址：https://flipsfxtrading.com/

TITANTRADE PARTNERS

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

郵箱：support@titantradepartners.com

網址：https://titantradepartners.com/

Prudentinvestment

地址：Euston Tower, 286 Euston Road, London, UNITED KINGDOM

12 Marina Boulevard, Atina Bay Financial Centre, SINGAPORE

郵箱：support@prudentinvestment.net

網址：www.prudentinvestment.net

PRIMETRADEOPTIONS

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

郵箱：support@primetradeoptions.co

網址：https://primetradeoptions.co/

ExpertFRX / expertfrx.com（FCA授權指定代表的克隆）

郵箱：info@expertfrx.com

網址：expertfrx.com

One Financial Market（FCA授權公司的克隆）

郵箱：info@onefinancialmarket.co,

contact@onefinancialmarket.co,

support@onefinancialmarket.co

網址：https://www.onefinancialmarket.co

Bestie Loans (https://www.bestieloans.co.uk)

地址：2 Highfield Avenue, London, UNITED KINGDOM, NW11 9ET

電話：01313662049, 02071931253

郵箱：contact@bestieloans.co.uk

網址：https://www.bestieloans.co.uk/

Solve Bit https://solve-bit.com

電話：02039961108, 02035970689

手機：07908998556

郵箱：andy.k@solve-bit.com,

support@solve-bit.com,

aline.m@solve-bit.com,

jack.w@solve-bit.info,

ben.w@solve-bit.com

網址：https://solve-bit.com

Stargaze Capital / www.stargazecapital.com

電話：+442081575050, +442038077969, +442038070883, +442038077015, +442038075624, +32485685690, +352621065373, 304500156

郵箱：help@stargazecapital.co,

bruno.dealmeida@acapitalgroup.co,

pedro.lopes@stargazecapital.co

PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL

地址：UNITED KINGDOM

郵箱：support@primedigitals.net

網址：https://primedigitals.net/

PRIMEDIGITALASSETLTD.COM / PRIME DIGITAL

地址：UNITED KINGDOM

郵箱：admin@primedigitalassetltd.com

網址：https://primedigitalassetltd.com/

PRIMEDIGITALASSETLTD.COM / PRIME DIGITAL

地址：UNITED KINGDOM

郵箱：admin@primedigitalassetltd.com

網址：https://primedigitalassetltd.com/

其他信息：請注意，該實體與英國註冊公司 Prime Digital Assets Ltd（公司編號 11915722）沒有任何關聯。這家真正的公司不開展任何需要我們授權的受監管活動。

OTEX EXPERT / OTEX-EXPERT.COM

郵箱：admin@otex-expert.com

網址：www.otex-expert.com

Mexon Investment

郵箱：support@mexon-investments.com

網址：www.mexon-investments.com

2SUREMARKETDESK

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

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

郵箱：support@2suremarketdesk.com

網址：www.2suremarketdesk.com

DIGITAL-ASSETDYNAMICS / digital-assetdynamics.org

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

郵箱：support@digital-assetdynamics.org

網址：https://digital-assetdynamics.org/

EDGE-FUNDSTRADING / edge-fundstrading.com

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

郵箱：support@edge-fundstrading.com

網址：https://edge-fundstrading.com/

ONLINE-EXPERT-TRADERS / online-expert-traders.ltd

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

郵箱：support@online-expert-traders.ltd

網址：https://online-expert-traders.ltd/

RICHROUTEHUB / rich-routehub.com

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

郵箱：support@rich-routehub.com

網址：https://rich-routehub.com/

SKYLINK GLOBAL MARKETS

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

郵箱：support@skylinkglobalmarkets.com

網址：www.skylinkglobalmarkets.com

CONTROLLINGLEG / controllingleg.com

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

郵箱：support@controllingleg.com

網址：https://controllingleg.com/

PROFITSBOT / profitsbot.info

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

郵箱：support@profitsbot.info

網址：https://profitsbot.info/

GLOBAL-INTERVAL / global-interval.org

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

郵箱：support@global-interval.org

網址：https://global-interval.org/

Marketverse www.marketverse.online

地址：5 New Street Square, London, UNITED KINGDOM, EC4A 3TW

郵箱：admin@mymarketverse.com

網址：www.marketverse.online

LILAUTO TRADE

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

郵箱：support@lilautotrade.com

網址：www.lilautotrade.com

COINMEGATRADES

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

郵箱：support@coinmegatrade.com

網址：www.coinmegatrade.com

UNIQUEMEGAWEB

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

郵箱：support@uniquemegaweb.com

網址：www.uniquemegaweb.com

MEGATRADINGSFX

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

郵箱：support@megatradingsfx.com

網址：www.megatradingsfx.com