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FCA黑名单持续更新!13家公司“榜上有名”

FCA黑名单持续更新!13家公司“榜上有名”英国金融行为监管局(FCA)上周对13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。
根据FCA警告,上述13家公司的详细信息如下:
1、Claymore Bullion(FCA授权公司的克隆公司)
电话:02082426023
邮箱:info@claymorebullion.co.uk
网站:www.claymorebullion.co.uk;www.claymorebullion.com;www.claymorecapital.co.uk
社交媒体详细信息:facebook.com/Claymore-Bullion-10335448909850
2、AFX Trade LLC
地址:22 Bishopsgate, London, UNITED KINGDOM, EC2N 4AJ
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MARSHALLS ISLAND
手机:07723334707;07588839798;07360535108;07360538435
邮箱:casper.p@afxtrader.com;
alic.stanford@afxtrader.com;
anthony.p@atpmarkets.com
网站:https://afxtrader.com/
3、Easy Finance(FCA授权公司的克隆公司)
地址:63-66 Hatton Garden, London, EC1N 8LE
Studio 9, Primrose Rd, Clitheroe, BB71DR
电话:02037450564
邮箱:info@easyfinanceukltd.com
网站:https://easyfinanceukltd.com
4、Northern Autos Ltd
地址:Unit 3, Grange Lane, Accrington, Lancashire, UNITED KINGDOM, BB5 2BU
电话:01254492184
手机:07803482655
邮箱:northernautoslimited@gmail.com
网站:https://www.northernautoslimited.co.uk/
5、financeexpertltd.com(FCA授权公司的克隆公司)
地址:63-66 Hatton Garden, London, EC1N 8LE
Slade Ln, Manchester, UNITED KINGDOM, M19 2HR
电话:02037450564
邮箱:info@financeexpertltd.com
网站:financeexpertltd.com
6、Amey Finance Academy Ltd
地址:Floor 37, 1 Canada Square, London, UNITED KINGDOM, E14 5DY
电话:02077121585
邮箱:admin@ameyfinance.com
网站:www.ameyfinance.com
7、Borland Insurance(FCA授权公司的克隆公司)
地址:3 Hill Street, New Town, Edinburgh, EH2 3JP
传真:+0650871100
邮箱:borlandinsurance@mail2consultant.com
8、Europa Trade Capital
地址:First Floor First St. Vincent Bank Ltd, James Street, Kingstown, St. Vincent and the Granadines, ST. VINCENT AND THE GRENADINES
电话:02039360305;02036175654;02038079683;01519470366;02045254248
手机:07537183807;07833849301;07769707578;07537121881;07360264574
邮箱:support@europatradecapital.com;
daina@europatrtadecapital.com;
bryanh@europatradecapital.co;
lucaf@europatradecapital.co;
davidm@europatradecapital.com;
davidc@europatrade.com;
alexanderr@europatradecapital.io
网站:www.europatradecapital.com;www.europatradecapital.co;https://europatradingcapital.com/;https://europatradecapital.io
9、Infinity+ Consulting Group
电话:02080974460
邮箱:j.novothny@infinityplus.cc
网站:https://infinityplus.cc/
10、Blockchain Refund Department
电话:+442080896173;02037695293;+442080898042;07723003073; 02037693110;+441670116928;02036700993;+447445816985;+44203129130;+442045773917;+442045771303;+447985730926;+442037698365;+447471461266;+448451321718;+447432955678;+442045428294;+447424074951;+447747626553;+441897045579;+442045773917;+442080971820;+442080971822;+442039123802;+442034327655;+447377170411;+447435506211;02031294168;+441143213335;+4402071314021;+447570742547;+442031293989;07405789992;07760669201;02031296398;+442080892713;+447503878203;02037691970;+442030533863;+44075969269804;+4915730675475;+442038077214;+442033024904;+4472073609267;+447377156634;02031294038;02080972918;02080972917;02031293547;+442031293403;+447312758136;+4915163134360;+44799029791;+443423450000;+447897045302;+447570742300;+442085050632;02039546489;02039546490;02070199046
移动电话:+441651494438;07080622491595;+447398798570;+447423152485;+447440705965;+4407778036497;+447543736333;07436693493
邮箱:jerry.k@blockchain-finance.cc;
alex.w@blockchain-financial.com;
blockchain@financial.com;
david.w@blockchain-finance.co.uk;
jasmine@blockchain-refund.me;
thomas.b@blockchain-finance.uk;
alexander.williams@blockchainreviews.info;
username@blockchain-agent.com;
username@blockchain-agent.cc;
compliance@blockchainsupport.london;
jacob.maldini@block-chain.su;
donald.w@bank-blockchain.com;
elis.petersen.blockchain@protonmail.com;
steve.m@blockchain-refund.info;
frank.r.murray@blockchain-refund.org;
customer-support@infoblockchain.info;
emma@cryptoteam.org.uk;
blockchain@walleactivation.co.uk;
jackharris@financialconductor.co.uk;
samuel.harrison@blockchainrefund.us;
audreyjpaterson@crytospecialist.org.uk;
haileyroos@representative.com;
info@cryptodepartment.net;
support@block-explorer.org;
support@btc-explorer.info;
blockchain@activationxbt.co.uk;
jimmy.nelson@blockchain-federal.com;
blockchain@walleactivation.com;
financialdepartment@infotx-blockchain.com;
jay.willson@btc-refund.co.uk;
crypto@securityblockchain.us;
jeremycooper@blockchainrefunds.uk;
edward@blockchain-refund.uk;
cooper.john@financier.com;
international@billingblockchain.co.uk;
blockchainexpert.max@gmail.com;
security@reactivationteam.tech;
anthony.moretti@federal-blockchain.com;
allyson.dane@recovery-blockchain.net;
sean@blockchain-access.org;
blockchain@auszahlung.com.de;
kevin.overton@protonmail.com;
vanessa@blockchainwalletid.co.uk;
john@blockchain-refund.io;
emmaharper1984@protonmail.com;
nick@blockchain-refund.io;
jacobmartin@blockchainrefund.exchange;
danielgerber@blockchainrefund.finance;
fcaalexwhite@protonmail.com;
michael.j.white01@protonmail.com;
victormartin@blockchainwalletid.uk;
m.reese@blockchain-investigation.com;
thomasadan@cryptorefunds.finance;
phoebewhite@representative.com;
blockchain@ewalleactiavation.co.uk;
info@cryptoteam.finance;
blockchain@infodep.co.uk;
hr.blockchain@consultant.com;
nick@blockchain-refund.cc;
schmidt.dilayda.finance@protonmail.com;
support@blockchains.management;
kimber.harlow.co@gmail.com;
candice.woods.cc@gmail.com;
emma@blockchain-refund.cc;
bchain-financedepartment@protonmail.com;
sam.blockchain@representative.com;
security@cryptoteam.org.uk;
ellen@fastsupp.org;
ellen@walletrefund.info;
nickthomas@btcrefunds.finance;
support@fca-blockchain-info.com;
danielmc@bitelitegroup.com;
blockchainsupport@cryptodepartment.co.uk;
david_g.butcher@protonmail.com;
support@fca.com.de;
support@blokcain.co.uk;
blockchain@xbtrefund.com;
support@connectoin-blockchain.com;
support@ufc-blockchain.com;
ottokasper@btcrefund.net;
alexa@blockchainrecovery.uk;
christinamiller@blockchain-transfers.com;
support@blockchain-withdrawal.com;
jerryesters@protonmail.com;
victor@blockchainwalletrecovery.com;
victor.d.martin78@gmail.com;
info@blockchainltd.uk;
jasmine@blockchain-access.uk;
n.lachowski@infoblockchain.me;
support_fr@blockchaininfo.email;
support_manager@supportblockchainpl.com;
help@blockchainaccessukltd.com;
garrygoldmann@blockchainrecovery.co;
international@billingblockchain.uk;
blockchain.antifraud.department@pm.me;
support@blockexplorer.live;
eddiemore@bitcoinrefund.finance;
evelyn.hughs.fca@outlook.com;
support@blockchaincompliance.uk;
financialsupport@infotx-blockchain.com;
davvidlamb@gmail.com
网站:www.blockchainrefunds.uk
11、Safe Claims Ltd
地址:Office 24, 8-9 Rodney Road, Portsmouth, PO4 8BF
电话:02037405152
邮箱:contact@safeclaims.co.uk
网站:www.safeclaims.co.uk
12、360 GLOBAL CAPITAL LLC
地址:529 Fifth Avenue, 8th Floor, New York, UNITED KINGDOM, NY 10017
电话:+17164541001;+17166253006
传真:+17164788543
电子邮件:info@360globalcapitalllc.com
网站:https://360globalcapitalllc.com/
其他信息:请注意,该网站与美国注册公司360 Global Capital, LLC没有关联。
13、MEDTECH ACQUISITIONS
地址:600 5th Avenue, New York, UNITED STATES OF AMERICA, NY 10022
电话:+15183337006
邮箱:info@medtecacquistioncorp.com
网站:http://medtecacquistioncorp.com/
其他信息:请注意,该公司不隶属于注册的美国公司MedTech收购公司(第333号注册)
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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