FCA「黑名單」更新！41家公司新「上榜」

英國金融行爲監管局（FCA）近期對41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。

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根據FCA警告，上述41家公司的詳細信息如下：

1. A2B FX STRATEGY LIMITED

地址：Elmsdown Green Lane, Outwood, Redhill, ENGLAND, RH1 5QS

電話：+447451218777

郵箱：support@a2bfxstrategyltd.com

網址：www.a2bfxstrategyltd.com

2. Life Equity Investment Private Bank

地址：18-22 Buchanan St, Centre Glasgow, UNITED KINGDOM, G1 2JY

電話：01416288584

郵箱：info@lifeequityinvestmentprivate.com,

leipbank@scotlandmail.com

網址：lifeequityinvestmentprivate.com

3. FX Coniplant

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

郵箱：support@fxconiplant.com

網址：www.fxconiplant.com

4. Paragon-Invest

地址：7, 155 Minories, London, UNITED KINGDOM, EC3N 1LJ

郵箱：info@paragon-invest.ltd

網址：www.paragon-invest.ltd

5. Start by Change

地址：Office 4. Inspire Bradford, Business Park, Newlands Way, West Yorkshire, UNITED KINGDOM, BD10 OJE

網址：startbychange.co.uk

6. Finance Infinity

地址：347 Kingsway Road, Manchester, UNITED KINGDOM, M19 1NQ

電話：01614640554

郵箱：info@financeinfinity.co.uk

網址：financeinfinity.co.uk

7. Fx-fastfunds Ltd

地址：84 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL

郵箱：admin@fx-fastfunds.ltd

網址：www.fx-fastfunds.ltd

8. Hardy Green Corporate Partners

地址：25 w 45th street, ny136, UNITED STATES OF AMERICA

電話：19147320017, 017163421128

傳真：19144624148

郵箱：info@hardygreencorp.com

網址：www.hardygreencorp.com

9. CRYPTOCURRENCYXCOINS LTD / ZIK TRADE

地址：Office 85 Trafalgar Way, London, UNITED KINGDOM, E14 5ST

101 Charlton Lane, London, UNITED KINGDOM, SE7 8RG

郵箱：support@cryptocurrencyxcoins.one,

admin@ziktrade.com

網址：www.cryptocurrencyxcoins.one

10. Gtechinvestmentplatform

地址：Igi San Juan Bosco, 3C Al Norte, Granada, NICARAGUA

電話：+18144883030

郵箱：support@gtechinvestmentplatform.com

網址：www.gtechinvestmentplatform.com/

11. Fxforbe (SC) LTD

電話：5626897569

郵箱：info@fxforbe.com

網址：www.fxforbe.com

12. DIGICOINFX

地址：First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, UNITED KINGDOM, TN11 9QU

郵箱：support@digicoinfx.com

網址：www.digicoinfx.com

13. CAPITAL WEALTH TRADE

郵箱：support@capitalwealthtrade.com

網址：https://capitalwealthtrade.com/

14. PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP

地址：350 5th Ave, New York, UNITED STATES OF AMERICA, NY 10118

電話：+19177086904

郵箱：support@primegoldinvest.com

網址：http://primegoldinvest.com/

15. WINVESTOCK

地址：60 Great Tower St, London, UNITED KINGDOM, EC3R 5AZ

電話：+447418359558

郵箱：support@winvestock.com

網址：https://winvestock.com/

16. gazprofx.com

地址：Gnd Flr Rear & 1st Flr, 23-27, Alum Road Road, Birmingham, UNITED KINGDOM, B8 1LL

郵箱：admin@alphatrail-investment.com

網址：www.gazprofx.com

17. FXM VENTURE

地址：Lanarkshire, Glasgow, Scotland, UNITED KINGDOM, G2 1QX

網址：https://fxmventure.com/

18. GETECK UK LIMITED

地址：21 Villiers Road, Southsea, Hampshire, UNITED KINGDOM, PO5 2NR

電話：02392756166

手機：07956220001

郵箱：info@geteckuk.com

網址：geteckuk.com

19. best ethical options

郵箱：info@bestethicaloptions.com

網址：www.bestethicaloptions.com

20. UNIVERSE OPTIONS FX

地址：6595 Boles Road, Johns Creek, GA 3009

郵箱：support@universeoptionsfx.com

網址：https://universeoptionsfx.com/

21. WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN

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

郵箱：support@www.finches-investment.xyz

網址：https://finches-investment.xyz/

22. leadenhall-wm（FCA註冊公司的克隆公司）

電話：02081760168, 02081761437

郵箱：admin@leadenhall-wm.com,

jonathan.reade@leadenhall-wm.com

23. Escrow Custodian Service Ltd（FCA註冊公司的克隆公司）

郵箱：contact@escrowcustodianservice.com,

support@escrowcustodianservice.com,

contact@escrowcustodian.ltd,

support@escrowcustodian.ltd,

contact@escrowcustodians.org,

support@escrowcustodians.org

網址：www.escrowcustodianservice.com, www.escrowcustodian.ltd, www.escrowcustodians.org

24. DFINEXMARKET

網址：https://dfinexmarket.com/

其它信息：D FINE XMARKET

25. CHAINSWIFTFX

地址：24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF

328 Grove Road, Mitcham, CR4 1AB

電話：+13216138304

郵箱：info@chainswiftfx.com

網址：https://chainswiftfx.com/

26. BITFOREX FINANCE

地址：49a Beacon Rd, London, SE13 6ED

電話：3071838750

郵箱：info@bitforexfinance.online

網址：www.bitforexfinance.online

27. PLATINUM INVESTMENTS

地址：22 Baker Street, London, UNITED KINGDOM

電話：+19567200700

郵箱：support@platinuminvestmentgroups.com

網址：www.platinuminvestmentgroups.com

28. Cryptonance Brokerage

地址：74 Stamford Road, Apperley, UNITED KINGDOM, GL19 8ZA

電話：7949635220

郵箱：info@cryptonancebrokerage.com

網址：www.cryptonancebrokerage.com

29. BLOOM MARKET TRADING

電話：07747195352

郵箱：info@bloommarkettrading.com

網址：www.bloommarkettrading.com

30. NEXUS FINANCIAL FX

地址：Connect Business Village, 24 Derby Road, Unit 5, 1st Floor, Liverpool, L5 9PR

電話：07723898676

網址：www.nexusfinancialfx.com

31. Midpoint-ex（FCA註冊公司的克隆公司）

電話：+442080403581

郵箱：info@midpoint-ex.com

網址：https://midpoint-ex.com/

32. Coinsdesk（FCA註冊公司的克隆公司）

網址：https://coinsdesk.org/

33. coinpass.ltd（FCA註冊公司的克隆公司）

電話：+447422851335, +447476696749

郵箱：admin@coinpass.ltd,

support@coinpass.ltd,

coinpass.ltd@hotmail.com

網址：www.coinpass.ltd

34. Freedom Trust Credit Bank

地址：1 Ropemaker St, London, UNITED KINGDOM, EFC2Y 9AW

電話：03300531651

手機：07418342398, 07418344594

郵箱：support@fdtrust.co.uk,

info@gbrefundgroup.com

網址：www.fdtrust.co.uk

35. DynamicFx Trade

郵箱：support@dynamicfxtrade.com

網址：www.dynamicfxtrade.com

36. Cullen Wealth Trading Ltd（FCA註冊公司的克隆公司）

郵箱：info@magnasale.org

網址：www.cullenwealthtrading.org

37. cavalliautomotive（FCA註冊公司的克隆公司）

電話：07467096296

郵箱：info@cavalliautomotive.com

網址：www.instagram.com/cavalliautomotive/

38. Star Crypto（FCA註冊公司的克隆公司）

郵箱：support@star-crypto.co

網址：www.star-crypto.co

39. APEX CRYPTOFX

郵箱：support@apex-cryptofx.com,

info@apex-cryptofx.com

網址：www.apex-cryptofx.com

40. Redraven Markets

網址：www.redravenmarkets.com

41. SUPERINVEST.ORG

地址：126 Jermyn Street, London, UNITED KINGDOM, SW1Y4UJ

郵箱：admin@superinvest.org

網址：www.superinvest.org