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FCA黑名单再添30家未授权公司

FCA黑名单再添30家未授权公司英国金融行为监管局(FCA)本周共对30家未授权公司发出警告,因为这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。
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根据FCA警告,上述30家公司的详细信息如下:
1. legitimatebitcoin.com
地址:115 Mansfield Road, Vastham, Nottinghamshire, UNITED KINGDOM, NG133FQ
邮箱:info@legitimatebitcoin.com
网址:https://legitimatebitcoin.com
2. Share Credit Securities Ltd(FCA授权公司的克隆公司)
地址:100 Pall Mall, London, UNITED KINGDOM, SW1Y 5NQ
电话:02087369773
手机:+447494137698
邮箱:info@sharecreditsecuritieslimited.com
网址:www.sharecreditsecuritieslimited.com
3. Trustfundfx
地址:10 Paternoster Sq, London, EC4M 7LS
邮箱:support@trustfundfx.tech
网址:trustfundfx.tech
4. cryptomineroptions
地址:Atlanta, Georgia, UNITED STATES OF AMERICA
邮箱:admin@cryptomineroptions.com
网址:cryptomineroptions.com
5. CRYPTO STOCKS FX TRADE
地址:101 West Broadway, San Diego, UNITED KINGDOM, CA 92101
邮箱:info@cryptostocksfx.com
网址:https://www.cryptostocksfx.com/
6. AstroFXbtcm
地址:3 More, London Riverside, London, UNITED KINGDOM, SE1 2RE
邮箱:info@astrofxbtcm.com
网址:astrofxbtcm.com
7. VISTRA ADVISORS LLC
地址:465 Columbus Ave, Valhalla, New York, UNITED STATES OF AMERICA, NY 10595
电话:+18453799001
传真:+18456229034
邮箱:info@vistraadvisorsllc.com
网址:www.vistraadvisorsllc.com
8. FxViewInvestment (FCA授权公司的克隆公司)
电话:+35725251100
网址:https://fxviewinvestment.com
9. Car Fast Solutions (FCA授权公司的克隆公司)
电话:01274792316, 01618184886
邮箱:sales@leasecontractcars.com,
admin@carcontractlease.co.uk
网址:www.instagram.com/carleasecontract
10. ECHELONFXINTL
地址:Guildhall Rd S, Swansea, UNITED KINGDOM, SA1 4PE
63 Castle Road, Southsea, Portsmouth, Hants, UNITED KINGDOM, PO5 3AY
邮箱:admin@echelonfxintl.ltd
网址:https://echelonfxintl.ltd/
11. INSTANTPREMIERFX
地址:390 Page Blvd, Springfield, UNITED STATES OF AMERICA, MA 01152
电话:+16136669842
邮箱:support@instantpremierfx.info
网址:https://instantpremierfx.info/
12. premiumfx.world
地址:20 Balcombe Street, Marylebone, London, UNITED KINGDOM, NW1 6ND
邮箱:admin@premiumfx.world
网址:premiumfx.world
13. Forex Trade Inc
地址:199 Bishopsgate, London, EC2M 3TY
电话:07436345879
邮箱:support@fxprocapital.org
网址:forextradeinc.com
14. CRYPTO EXPERT MINING /CRYPTOEXPERTMINING
地址:115 Mansfield Road, Vastham, UNITED KINGDOM, NG1 3FQ
邮箱:info@cryptoexpertmining.online
网址:https://cryptoexpertmining.online/
15. UK Loan House (未授权公司)
电话:01615273770
邮箱:info@ukloanhouse.com
网址:www.ukloanhouse.com
其它信息:谎称受 FCA 监管。
16. CPT Markets & Trades / cpttrades.com(FCA授权公司的克隆公司)
邮箱:cpttrades1123@gmail.com
网址:www.cpttrades.com
17. SHOJI CAPITAL PARTNERS
地址:7F, KS Building, 4-5-20 Kojimachi, Chiyoda-ku, Tokyo, JAPAN, 102-0083
电话:+81345889392
邮箱:contact@shojipartners.com,
david.bennett@shojipartners.com,
enquiries@cii-jp.org
网址:https://shojipartners.com/index.html, https://cii-jp.org/
18. bitcotrustfx.com
地址:100 Cheapside, London, UNITED KINGDOM, EC2V 6DT
邮箱:admin@bitcotrustfx.com
19. MASAO VENTURES
地址:6F Bonita Shin-Nakano, 4-1-3 Chuo, Nakano-ku, Tokyo, JAPAN, 164-0011
电话:+815058936229
邮箱:contact@masaoventures.com,
sara.carpenter@masaoventures.com
网址:https://www.masaoventures.com/
20. fxprocapital
地址:3238 Doctors Drive, Los Angeles, UNITED STATES OF AMERICA, 90017
电话:7451211814
邮箱:support@fxprocapital.org
网址:fxprocapital.org
21. 247FX TRADE
手机:+447787268887
网址:https://247fxtrade.net/
22. CRYPTO MESSIAH
地址:Apartment 111 Pearl House, 43 Princess, Swansea, SA1 5HF
邮箱:admin@crypto-messiah.org
网址:http://crypto-messiah.org/
23. BEYOND OPTION FX
地址:Equitable Building, 120 Broadway, Unit 230, New York, UNITED STATES OF AMERICA, NY 10271
网址:https://beyondoptionfx.com/
24. EMPIRES TRADE FX
地址:238 Petticoat Square, London, England, UNITED KINGDOM, E1 7AD
24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
电话:+17864531883
邮箱:support@empirestradefx.com,
info@empirestradefx.com
网址:https://empirestradefx.com/
25. REAL CRYPTO TRADERS INC
地址:3065 Rhode Island Avenue, Washington, UNITED STATES OF AMERICA, DC20005
电话:18033869029
邮箱:support@realcryptotraders.com
网址:www.realcryptotraders.com
26. FOREX DIVIDEND / FX DIVIDEND
地址:334 Carnaby Street, London
邮箱:support@fxdividend.com
网址:http://fxdividend.com/
27. Loans Ltd t/a Lend Invest
地址:2nd Floor, 22 Soho Square, London, UNITED KINGDOM, W1D 4NS
7 Wilberforce Way, Birmingham, UNITED KINGDOM, B24 9AS
电话:02080950223, 01614643588, 02037401676, 353894983921, 353858120413
网址:www.thelendinvest.uk
28. alexawealthmngt.com(FCA授权公司的克隆公司)
邮箱:support@alexanderswealthmngt.com
网址:www.alexawealthmngt.com
29. Roche and Woltz Management Group
地址:109 S Warren St, Syracuse, UNITED STATES OF AMERICA, NY 13202
电话:+160732740, +13159771006
传真:+13158006581
邮箱:info@rocheandwoltz.com
网址:http://rocheandwoltz.com/
30. SHOAIBCRYPTO
地址:126 Jermyn Street, London, UNITED KINGDOM, SW1Y 4UJ
邮箱:admin@ultra-coinbase.ltd
网址:http://shoaibcrypto.online/
FCA警告,所有在英国从事金融服务活动的公司和个人都需获得FCA授权或注册。
FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。

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