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FCA“黑名单”更新!22家公司新“上榜”

FCA“黑名单”更新!22家公司新“上榜”英国金融行为监管局(FCA)本周对22家未授权公司发出警告,原因是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22家公司的详细信息如下:
1. Lenders List in UK (Clone of FCA Authorised Firm)
电话:+442032862074,+442086380960
邮箱:loanlendersforuk@gmail.com,loanhelpteam24gma@googlegroups.com,loanhelpteam24@gmail.com,lendersinuk@gmail.com,lendersinukgmail@googlegroups.com
2. MARTYN SERVICES LIMITED (Clone of UK registered limited company)
地址:15 St Botolph St, London, London, UNITED KINGDOM, EC3A 7BB
电话:02080971600,01133285322,01133285321,02030973836,02030976887,02030977011,02030977690,02030977692,02038684639,02045716891,02045258611,02038684649
手机:+48128817400,07341406312,07917989771,07776557315, 07827057781,07879543484,07768972537,07469309472,07917989771,07717463150,07384201963,07423207265,07768972537,07469344747
邮箱:support@martynservice.net,info@martynservice.net,support@martyn-service.net,support@martyn-service.net,info@martyn-service.net,k.struzychi@martyn-services.net,m.scachura@martynservice.net,b.wysocki@martynservice.net,d.pawluk@martynservices.net
网址:https://www.martynservice.com/,https://webtrader.martynservice.trade/,www.martynservice.net,www.martyn-services.net
其它信息:该克隆公司声称是一家在英国注册的有限公司,并冒用了注册公司的编号。其冒用的英国合法注册公司为MARTYN SERVICES LIMITED(公司编号:04889700),该公司不从事受监管的业务,也未获得FCA授权。
3. Trading Space UK Ltd
邮箱:support@tradingspace.pro
网址:https://tradingspace.pro/
4. FundsBack Ltd
邮箱:mikepr@fundsback-law.com
网址:www.fundsback-law.com
5. Flamingo Loans
邮箱:admin@flamingoloans.uk
网址:www.flamingoloans.uk
6. MetaQuotes Ltd
网址:https://www.metaquotes.net/en
7. Recover Fund
地址:10-16 Bridge Street, Morpeth, Northumberland, UNITED KINGDOM, NE61 1NJ
电话:02037473643
邮箱:reply@recoverfund.net,support@recoverfund.net
8. HD Global(FCA授权公司的克隆公司)
电话:+447424114788
邮箱:brandon.ellis@hdglobal.io,naomi.evans@hdglobal.io
网址:www.hdglobal.io
9. CRYPTOJET / CRYPTOJET.LTD TRADING LTD
地址:Balad, Al Al Munawarah Strt, Al Madinah
85-86 Great Portland Street, London, England, UNITED KINGDOM, W1W 7LT
邮箱:admin@cryptojet.ltd
网址:www.cryptojet.ltd
10. Hong Kong Selead Group Limited
电话:6590764250
邮箱:service@hkselead.com
网址:https://hkselead.com/
11. Faberton Financial Services LLC
地址:1 Court Square, Long Island City, New York, UNITED STATES OF AMERICA, NY 11101
电话:6318400017
Fax: 6319955150
邮箱:info@fabertonfinancialservices.com
网址:www.fabertonfinancialservices.com
12. Claim Justice Ltd
地址:Carlebach 7, Tel-aviv, ISRAEL, ISRAEL
电话:01613411004,01379773486,01302973034
手机:+19179792456,+972773002408,+972533975377,07897045302
邮箱:compliance@claimsjustice.com,sean.b@claimjustice.com,matthew.r@claim-justice.com,sarah.davis@claim-justice.com,thomas.allen@claim-justice.com
网址:www.claim-justice.com,www.claimjustice.com
13. LITSFXTRADES21 / LITSFXTRADE21
地址:Columbia, Mississippi
邮箱:support@litsfxtrades21.com
网址:https://litsfxtrades21.com/
其它信息:Number on 网址:+447506017245‬
14. Omni Claim
地址:Office 24, 8-9 Rodney Road, Portsmouth, UNITED KINGDOM, PO4 8BF
电话:02037405159
邮箱:contact@omniclaim.co.uk
网址:www.omniclaim.co.uk
15. Safe Debts
地址:Office 24, 8-9 Rodney Road, Portsmouth, UNITED KINGDOM, PO4 8BF
电话:02037405152
邮箱:info@safedebts.co.uk
网址:www.safedebts.co.uk
16. Radcliffe & Shaw
地址:3rd floor, Bahnhofstrasse, 100 8001 Zurich, SWITZERLAND
电话:02081577288
邮箱:info@radcliffeandshaw.com
网址:www.radcliffeandshaw.com
17. http://www.illuminatifinancelimited.com(FCA授权公司的克隆公司)
地址:81 Old Church Road, London, England, E4 6ST
电话:02037450564
邮箱:support@illuminatifinancelimited.com,info@illuminatifinancelimited.com
网址:http://www.illuminatifinancelimited.com
18. kqmarketfx.co.uk(FCA授权公司的克隆公司)
电话:+4402080898155
邮箱:info@kqmarketfx.co.uk
网址:www.kqmarketfx.co.uk
19. IVA Advice
地址:Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX
Unit 2 Evolution, Newcastle, ST5 9QF
网址:https://www.iva-advice.co/
20. Jupiter Holdings(FCA授权公司的克隆公司)
电话:442033074103, 13068055755, 5754590907
邮箱:support@jupiterholdings.co.uk,jupiterholding.org@gmail.com
网址:www.jupiterholdings.co.uk,www.jupiterholdings.net,www.jupiterholdingsltd.com
21. UK Claims Direct
邮箱:claims@ukclaimsdirect.com
网址:https://ukclaimsdirect.com/
22. Bitcoin Vault
邮箱:btc.vault@outlook.com
网址:https://bitcoinvault.global/

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