FCA「黑名單」更新！45家公司新「上榜」

英國金融行為監管局（FCA）近期對45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。

Fazzaco 2022年度名人堂評選提名已開啟（點此提名）！

根據FCA警告，上述45家公司的詳細信息如下：

1. PRIMECYCLES INVEST

地址：61 Bouverie Road, Harrow, UNITED KINGDOM, HA1 4HD

郵箱：support@primecyclesinvest.com,

emergency@primecyclesinvest.com

網址：https://primecyclesinvest.com/

2. BITYIELD INVESTMENT

地址：84 CAMBRIDGE ST, Birmingham, UNITED KINGDOM, B1 2NP

644 MADISON AVE N, BAINBRIDGE ISLAND, UNITED STATES OF AMERICA, WA 98110

郵箱：support@bityieldinvestment.com

網址：https://bityieldinvestment.com/

3. PRIME CRYPTO EARNERS

地址：822 Great West Road, Isleworth, Middlesex, UNITED KINGDOM, TW7 5NA

郵箱：support@primecryptoearners.com

網址：https://primecryptoearners.com/

4. FundingFX

地址：London, UNITED KINGDOM

郵箱：support@fundingfx.co.uk

網址：https://www.fundingfx.co.uk/

5. ROMOS LLC

地址：29-30 Fitzroy Square, Fitzrovia, London, UNITED KINGDOM, W1T 6LQ

電話：+447418361105

郵箱：contact@romosllc.com

網址：https://www.romosllc.com/

6. Hayat Global Ltd

地址：London, UNITED KINGDOM

電話：+447879237085

郵箱：info@hayatglobalfx.com

網址：https://hayatglobalfx.com/

7. Trust Merchant Cooperative Bank

地址：28 Finsbury Circus, London, UNITED KINGDOM, EC2M 7DT

電話：+447843747081

郵箱：support@trustmerchantcooperativebank.net

網址：https://trustmerchantcooperativebank.net/

8. Fxbinas Trade Trade

地址：12 Leazes Cres, Hexham, UNITED KINGDOM, NE46 3JZ

郵箱：support@fxbinastrade.com

網址：https://fxbinas-trade.online/

9. Studio Legale Penna（FCA註冊公司的克隆公司）

電話：+390287159822, +390287176211, +447960808772

郵箱：gianluca.penna@studiolegalepenna.com,

manuel.guerrini@studiolegalepenna.com,

fabio.gallo@studiolegalepenna.com,

contact@studiolegalepenna.com

網址：www.studiolegalepenna.com

10. gemstarfinancialservices.co.uk（FCA註冊公司的克隆公司）

電話：+447418371281

郵箱：info@gemstarfinancialservices.co.uk

網址：www.gemstarfinancialservices.co.uk

11. ARTEMISFX

地址：67/68 Hatton Garden, Clerkenwell, UNITED KINGDOM, EC1N 8JY

電話：+442034889548

郵箱：info@artemisfx.com

網址：www.artemisfx.com

12. Mega Profit Crypto Currency

地址：207 Regent PI, Soho, LONDON, W1B 3HH

郵箱：support@megaprofitcryptocurrency.com

網址：www.megaprofitcryptocurrency.com

13. SMI Trade

地址：203-207 Oxford Street, London, UNITED KINGDOM, W1D 2LE

電話：02086384777

郵箱：support@smitrade.com

網址：https://smitrade.com/en-us/home/index.html

14. Discovery Finance

電話：+442034686891

網址：https://www.discoveryfinance.me/

15. Stacks Investments

地址：71 Cherry Court, Southampton, UNITED KINGDOM

郵箱：support@stacksinvetment.com

網址：www.stacksinvestments.pro

16. RevolutionInvest.ltd

電話：+447424337435

郵箱：support@revolutioninvest.ltd

網址：https://revolutioninvest.ltd/

17. BRICK GOLD INVESTMENT (BGI)

網址：https://brickgoldinvestment.com/

18. Merge Assets and Finance

地址：65 Eaton Square, Belgravia, London, UNITED KINGDOM, SW1W 9BQ

郵箱：support@mergeassetsandfinance.com

網址：https://mergeassetsandfinance.com/

19. Crystal-Market.Ltd

地址：37 Warren Street, Fitzrovia, London, UNITED KINGDOM, W1T 6AD

電話：+15204422725

郵箱：support@crystal-market.ltd

網址：https://crystal-market.ltd/

20. Crypto Wealth Investment Company

地址：66 Portland PL, Paddington, London, UNITED KINGDOM

電話：+14192091978

郵箱：support@cryptowealth-company.com

網址：https://cryptowealth-company.com/

21. https://ei-wealthmanagement.com（FCA註冊公司的克隆公司）

網址：https://ei-wealthmanagement.com

22. MACRO FUNDS BANK

地址：32 Wellington Road, St Johns Wood, London, UNITED KINGDOM, NW8 9SP

電話：+441173251838

郵箱：info@macrofundsbank.com

網址：www.macrofundsbank.com

23. FX BITCOIN MINERS

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

電話：+18076989782

郵箱：info@fxbitcoinminers.com

網址：www.fxbitcoinminers.com

24. Dlightglobalfxm

地址：1 Front St W, Toronto, CANADA, M5J 2X5

郵箱：support@dlightglobalfxm.com

網址：https://dlightglobalfxm.com/

25. Daily-incomex

地址：47 Nungua Link Road, 2nd Floor, Bigboss, England, UNITED KINGDOM

網址：https://daily-incomex.digital

26. AtomtradeFX

地址：Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta, INDONESIA

電話：+8882345686

郵箱：support@atomtrade-fx.online

網址：https://atomtrade-fx.online/

27. capital-assets.world

地址：72 Pepys Street, Fenchurch Street, London, UNITED KINGDOM, EC3N 2NU

電話：+441204238794

郵箱：support@capital-assets.world

網址：https://capital-assets.world/

28. CASHFXEXPERTS

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

網址：https://cashfxexperts.online/

29. blochainfxpayment.com

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

郵箱：support@blochainfxpayment.com

網址：www.blochainfxpayment.com

30. Forex Treasures

地址：Imperium Tower, Jl. Prof Dr Satrio, Kuningan, 12920, Jakarta, INDONESIA

郵箱：info@forextreasures.com

網址：www.forextreasures.com

31. platinumcapitalinvestment.co.uk

電話：+447862073871

手機：+447451275097

郵箱：support@platinumcapitalinvestment.co.uk

網址：www.platinumcapitalinvestment.co.uk/index.html

32. PRIME CHAIN MARKETS

地址：207 Regent PL, Soho, London, UNITED KINGDOM, W1B 3HH

電話：+12013570633

郵箱：support@primechainmarkets.com

網址：www.primechainmarkets.com

33. FX STOCK INTERSWITCH

地址：600 Lexinton Ave 13th Floor, Seagram Building, New York, UNITED KINGDOM, NY 10022

郵箱：support@fxstockinterswitch.org

網址：https://fxstockinterswitch.org/

34. safekeeping investments

地址：Metropolitan Borough of Rochdale, North West England

電話：315369597

郵箱：admin@safekeepinginvestments.com

網址：https://safekeepinginvestments.com/

35. MortalFx

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

電話：+13132841753

郵箱：support@mortalfx.com

網址：www.mortalfx.com

36. Sterling Investments Limited

地址：c/o sterling estates management 1st floor office, compton house, 23-33 church road, stanmore, ENGLAND, HA7 4AR

郵箱：support@sterling-investment.ltd

網址：https://sterling-investment.ltd

37. Banque UK / Banque Handel（FCA註冊公司的克隆公司）

地址：World Trade Centre Tower 42, 25 Old Broad Street Suite 48, London, UNITED KINGDOM, EC2N 1HQ

電話：+442038070105, +442030311341

郵箱：info@banqueuk.com

網址：www.banqueuk.com

38. Swift Market Options UK Ltd / leadtradesfx.com（FCA註冊公司的克隆公司）

郵箱：support@leadtradesfx.com

網址：www.leadtradesfx.com

39. BgcpartnersFX (Clone FCA authorised firm)（FCA註冊公司的克隆公司）

電話：+447441443484

郵箱：admin@bgcpartnersfx.com

網址：https://bgcpartnerfx.com/

40. Assets Deluxe Trading

地址：20 Dering St, London, UNITED KINGDOM, W1S 1AJ

郵箱：support@assetsdeluxetrading.com

網址：https://assetsdeluxetrading.com/

41. EARNERS CIRCLE INVESTMENT

地址：P.O Box 1510 Beachmont Kingstown, St Vincent and the grenadines, Connecticut Avenue, Washington DC, UNITED STATES OF AMERICA

電話：+15702280540

郵箱：support@earners-circleinvestment.info

網址：www.earners-circleinvestment.info

42. DWS Invest

地址：5 Cheapside, London, UNITED KINGDOM, EC2V 6AA

電話：+442080890534

郵箱：support@dwsinvest.company

網址：https://dwsinvest.company/

43. basetradeglobalinvestment.net

地址：8b Accommodation Road, London, UNITED KINGDOM, NW11 8ED

郵箱：support@basetradeglobalinvestment.net

網址：https://basetradeglobalinvestment.net/

44. DAV Invest

地址：433 Roberts Rd, Subiaco, UNITED STATES OF AMERICA, WA 6008

電話：+61894423701

郵箱：support@davinvest.com

網址：https://davinvest.pro/

45. SWIFTFXTRADE

地址：2031 S. Caldwell St., Ste. 200, Charlotte, UNITED STATES OF AMERICA, NC 28203

郵箱：support@swiftfxtrade.info

網址：https://swiftfxtrade.info/