FCA「黑名單」更新！50家公司新「上榜」
英國金融行為監管局（FCA）上周對50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50家公司的詳細信息如下：
1. cryptomargin
地址：24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA
電話：+447723022995
郵箱：support@cryptomarginltd.com
網址：https://cryptomarginltd.com/
2. FxCapitalProfit
地址：Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont -Kingstown, St. Vincent and the Grenadines
電話：+447456316003
郵箱：support@fxcapitalprofit.com
網址：https://fxcapitalprofit.com/
3. FOREXMINING.ORG
地址：24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA
電話：+19189286610
郵箱：support@forexmining.org,
admin@forexmining.org
網址：www.forexmining.org
4. CentralTradingHub
地址：Pittington Rd, West Rainton, Houghton spring, UNITED KINGDOM
郵箱：support@centraltradinghub.com
網址：https://centraltradinghub.com/
5. Digital-Inv
郵箱：support@digital-inv.org
網址：https://digital-inv.org/
6. Crypto Detect / cryptodetect.co.uk
網址：www.cryptodetect.co.uk
7. Future FX Stakes LTD
地址：207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH
電話：+16059544553
郵箱：support@topassetspip.com
網址：https://futurefxstakes.net/
8. Finance and Business Loan Company Limited
地址：The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, England, UNITED KINGDOM, DN9 3JR
郵箱：info@financeandbusinessloans.com
網址：https://www.financeandbusinessloans.com/
9. Multi City（FCA註冊公司的克隆公司）
電話：02030483219
網址：www.multicity.uk
10. aursfxl.com
郵箱：info@aursfxl.com
網址：www.aursfxl.com
11. Venus Holdings
電話：02034359315, +442033074103, 03001232040, +442081500062
移動電話：+447537132993, +447537171161, +442070972536
郵箱：support@venusholdings.co.uk
網址：www.venusholdings.co.uk
12. LEGIT-TRADING.ORG
地址：Metro House, 57 Pepper Road, Leeds, UNITED KINGDOM, LS10 2RU
24 Spring St, Paddington, London, UNITED KINGDOM, W2 3RA
24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
電話：+19189286610
郵箱：admin@legit-trading.org,
support@legit-trading.org
網址：https://legit-trading.org/
13. Legal Answers Ltd
地址：275 Featherstall Road North, Oldham, ENGLAND, OL1 2NJ
Ivy Business Centre, Crown Street, Failsworth, Manchester, ENGLAND, M35 9BG
其它信息：領英：https://www.linkedin.com/in/asab-ali-b6939a147
14. honestumhk / honestumhk.com
地址：3005 West Tower Shun Tak Centre, 200 Connaught Road Central, HONG KONG
電話：+85256215365
郵箱：info@honestumhk.com
網址：www.honestumhk.com
15. itgtcm.com（FCA註冊公司的克隆公司）
地址：12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ
電話：03300016303, 02030973333
郵箱：info@itgtcm.com,
info@aztrading24.com,
support@aztrading24.com
網址：www.itgtcm.com
16. aztrading24.com（FCA註冊公司的克隆公司）
地址：12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ
電話：02030973333, 03300016303
郵箱：info@aztrading24.com,
support@aztrading24.com
網址：www.aztrading24.com
17. esotericfund.com（FCA註冊公司的克隆公司）
網址：www.esotericfund.com
社媒信息：Instagram: @esotericfund
Twitter: @esotericfund
18. MAXITRADE
電話：+15129432518
郵箱：info@maxitrade.online
網址：https://maxitrade.online/
19. OCTEXTRADE
地址：9591 Baltimore Ave, College Park, UNITED STATES OF AMERICA, MD 20740
郵箱：support@octextrade.com
網址：https://www.octextrade.com/
20. Hutano Medicals
地址：Office 130, Cumberland House, Southampton, UNITED KINGDOM, SO15 2BG
電話：08000016784
郵箱：hutanomedicalsgroup@gmail.com
網址：www.hutanomedicals.co.uk
21. HEX-CAPITALS LTD
郵箱：support@hex-capitals.ltd
網址：www.hex-capitals.ltd
22. GLOBAL-HERITAGELTD.COM
地址：39 Northcote Ave, Wythenshawe, Manchester, UNITED KINGDOM, M22 9AJ
電話：+447405746827
郵箱：support@global-heritageltd.com
網址：https://www.global-heritageltd.com
23. ARAB EUROPEAN BANK
電話：+447554549535
郵箱：info@arabeuropeanbank.com
網址：www.arabeuropeanbank.com
24. Kopes Bank / kopesbank.com
地址：Rte des Jeunes, 10, Lancy, SWITZERLAND, 1212
電話：+41228860229
郵箱：support@kopesbank.com
網址：www.kopesbank.com
25. Oh JY Coin / www.ohjycoin.com
地址：Köpenicker Str. 65, Berlin, GERMANY, 10179
郵箱：support@ohjycoin.com
網址：www.ohjycoin.com
26. Optima Investing / Invest Limited
地址：9 Avondale Court, Fillebrook Road, London, ENGLAND, E11 4AZ
郵箱：support@optimainvesting.com
網址：www.optimainvesting.com
27. Bad Credit Loans / badcreditloans.co.uk
網址：www.badcreditloans.co.uk
28. Alpha-Crypx
地址：110 Bishopgate, London, EC2N 4AY
電話：+442037723257
移動電話：+442037726993
郵箱：support@alfa-crypx.net
網址：alfa-crypx.net
29. TapTop Fintech Ltd
地址：167-169 Great Portland Street, London, ENGLAND, W1W 5PE
郵箱：hello@taptop.co.uk
網址：www.taptop.co.uk
30. Abbey Loans / Abby Finance
電話：02031370965, 07584864718
郵箱：customerserviceabbeyloans@gmail.com
31. Portman Financial Management
地址：Unit 117 Orion Mall, Palm Street, Victoria, Mahé, SEYCHELLES, P.O. Box 828
Kemp House, 152-160 City Road, London, ENGLAND, EC1V 2NX
電話：+447391153885, +442083414226
郵箱：hello@portmanfinancialmanagement.com
網址：www.portmanfinancialmanagement.com
32. easternpowernetworks-sustainability.co.uk
網址：www.easternpowernetworks-sustainability.co.uk
其它信息：該網站未連接至配電網絡運營商英國電力網絡公司（UK POWER NETWORKS）
33. Alpha Capital / alpha-capitalfx.com
地址：71-75 Shelton Street, Covent Garden, London, ENGLAND, WC2H 9JQ
郵箱：support@capitist.biz,
info@capitist.biz
網址：www.alpha-capitalfx.com
34. MMRECOVERYLIMITED（FCA註冊公司的克隆公司）
電話：02081669857
移動電話：07577987452
郵箱：support@mmrecoverylimited.org.uk,
info@mmrecoverylimited.org.uk
網址：www.mmrecoverylimited.org.uk
35. Dot Dot Loans（FCA註冊公司的克隆公司）
電話：02032392496, 02078669950
移動電話：07776338187
郵箱：loancustomersevice.co.uk@gmail.com
其它信息：請註意，真正的Dot Dot Loans是Shelby Finance Ltd（FCC註冊編號：713984）旗下品牌
36. Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com
電話：+410435501345, +410435501300
郵箱：support@kryptod.com
網址：www.kryptod.com
37. Mascot Automotive Leasing （前FCA註冊公司的克隆公司）
電話：03301658929
移動電話：07384614693
郵箱：info@mascot-automotive.com
網址：www.mascot-automotive.com
其它信息：Instagram: @mascotautomotiveltd
38. Cz-changpeng FX
電話：+18163880131
郵箱：support@cz-changpengfx.com
網址：www.cz-changpengfx.com
39. GCT Trading Coin
網址：www.gcttradingcoin.com
40. EQUITI CAPITAL MARKETS
地址：66 Portland Place, Paddington, London, UNITED KINGDOM
電話：+447868758160
郵箱：support@equiticapital-markets.com
網址：https://equiticapital-markets.com
其它信息：該公司也被稱為EQUITICAPITAL MARKETS。
41. Winfxmarkets / winfxmarkets.com
地址：189 New Street, Harrow, UNITED KINGDOM, HA66 7BC
198 Tooley St, London, UNITED KINGDOM, SE1 2NS
電話：07418604210
郵箱：support@winfxmarkets.com,
info@winfxmarkets.com,
partners@winfxmarkets.com,
compliance@winfxmarkets.com,
complaints@winfxmarkets.com,
marketing@winfxmarkets.com
網址：www.winfxmarkets.com
42. Banco Amigavel Internacional
地址：60 St Martins Lane, Covent Garden, London, ENGLAND, WC2N 4JS
電話：+447428346643, +19292015925
郵箱：info@baniami.com,
bancoamigavel@baniami.com,
enquiries@baniami.com
網址：www.baniami.com
43. Lamelle Financial Consultants Ltd
地址：Sweetwood Drive Street, Boulder, Colorado, UNITED STATES OF AMERICA, 80302
91 Naxos Building, 4 Hutchings Street, London, ENGLAND, E14 8LE
電話：442080976146, 48221857370
郵箱：support@lamelle-financial-consultants.net,
info@lamelle-financial-consultants.net
網址：www.lamellefinancialconsultants.com
44. ROIFX
地址：20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU
電話：+447464128931
郵箱：support@roifx-trader.uk
網址：https://www.roifx-trader.uk/
其它信息：社媒信息：Facebook – https://www.facebook.com/roifxtrader
45. TRADEBITFINEX
地址：west midlands
265E. River Park Circle, Suite #170 Fresno, CA, UNITED STATES OF AMERICA, 93720
電話：18724009470, 15204878127
郵箱：contact@tradebitfinex.com,
support@tradebitfinex.com
網址：www.tradesbitfinex.com
46. ICMARKETPROS
地址：No. 244 Shambles, York, UNITED KINGDOM, Y01 7LX
電話：+13024488502
郵箱：support@icmarketpros.com
網址：www.icmarketpros.com
47. INSTANTTRADESFX
地址：496 South Main Street, Andover, UNITED STATES OF AMERICA, MA 01810
移動電話：+447915654382
郵箱：support@instanttradesfx.online
網址：www.instanttradesfx.online
48. SMART COIN TRADE FX
地址：Unit 1 Lancaster Court, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP12 3TD
郵箱：support@smartcointradefx.com
網址：www.smartcointradefx.com
49. CRYPTO ALPHA FX TRADE
地址：47 Queens Road, Weybridge, Surrey, UNITED KINGDOM, KT13 9UH
電話：+17372214542
郵箱：support@user.cryptoalphafxtrades.com
網址：www.cryptoalphafxtrade.com
50. Seedcamp（FCA註冊公司的克隆公司）
電話：+447884762748
網址：www.seedcampsk.net
社媒信息：Telegram: Seedcanmp1
YouTube: www.youtube.com/@seedcamp1053
Linktree: linktr.ee/seedcampvip
Bitly: bit.ly/m/seedcamp
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