英国FCA“黑名单”更新!53家公司被点名

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英国金融行为监管局(FCA)上周对53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53家公司的详细信息如下:

1. TradeCryptoMasters

邮箱:[email protected]

英国FCA“黑名单”更新!53家公司被点名-第1张图片-要懂汇圈网

网址:www.tradecryptomasters.com

2. RELIANCEWEALTHS

邮箱:[email protected],

[email protected]

网址:www.reliancewealths.com

3. stockworths.com

邮箱:[email protected]

网址:www.stockworths.com

4. arise-income.net

邮箱:[email protected]

网址:www.arise-income.net

5. AI TO FOREX LIMITED

网址:https://aifxtec.com/

6. RICH PRIME FINANCE / RICHPRIME FINANCE

邮箱:[email protected]

网址:www.richprimefinance.com

7. Finalto Pro / finalto.pro(FCA授权公司的克隆公司)

邮箱:[email protected]

网址:https://finalto.pro/

8. Wasixcap

邮箱:[email protected]

网址:https://wasixcap.com

9. Strattontrades.ltd

邮箱:[email protected]

网址:https://strattontrades.ltd/

10. Asgard Management Plc(FCA注册公司的克隆公司)

邮箱:[email protected]

网址:https://www.asgard-management.co.uk/

11. BULLSTASHES

邮箱:[email protected]

网址:www.bullstashes.com

12. ESCOFINTEX

邮箱:[email protected]

网址:www.escofyntex.com

13. vaultexfx.com

邮箱:[email protected]

网址:https://vaultexfx.com/

14. TRADERSPAYOUT

邮箱:[email protected]

网址:www.traderspayout.com

15. WORLDMINEINSURED

邮箱:[email protected],

[email protected]

网址:www.worldmineinsured.org

16. acuratrade.info

邮箱:[email protected]

网址:https://acuratrade.info/

17. MORGAN INVEST

网址:www.morgan-invest.com

18. CAPITAL EARNS

邮箱:[email protected]

网址:www.capital-earns.com

19. MEGA STACK

邮箱:[email protected]

网址:www.mega-stack.com, www.altrexcoinzap.com

20. kim-exshares.com

邮箱:[email protected]

网址:https://www.kim-exshares.com/

21. FORTUNE-TRADERS.UK

邮箱:[email protected]

网址:www.fortune-traders.uk

22. Debt Support Group

邮箱:[email protected]

网址:https://debtsupportgroup.co.uk/

(https://www.tiktok.com/@debtsupportgroup)

23. Golden Currencies(FCA授权公司的克隆公司)

邮箱:[email protected]

网址:www.goldencurrencies.com, www.golden-currencies.net

24. Executive Execs(FCA授权公司的克隆公司)

邮箱:[email protected],

[email protected],

[email protected]

网址:https://www.executiveexecs.com/

25. SpearGPT

邮箱:[email protected]

网址:https://speargpt.com

26. Cryptxpress

邮箱:[email protected]

网址:www.cryptxpress.com

27. CryptoFxMarket

邮箱:[email protected]

网址:www.cryptofxmarket.digital

28. CoinmateTrade

邮箱:[email protected]

网址:www.coinmatetrade.com

29. VisioneasyFXpro

邮箱:[email protected]

网址:www.visioneasyfxpro.com

30. PerfectFXOptionLive

邮箱:[email protected]

网址:www.perfectfxoptionlive.com

31. Eliteoptionmax LTD

邮箱:[email protected]

网址:www.eliteoptionmax.com

32. PMW / tss.pmcoworld.com

邮箱:[email protected]

网址:https://tss.pmcoworld.com/#/

33. Real Trading Platforms

邮箱:[email protected]

网址:www.realtradingplatforms.vip

34. Benchmark / benchmark.co.com

邮箱:[email protected],

[email protected]

网址:https://benchmark.co.com/

35. DIGITAL FIRST MARKETS

邮箱:[email protected],

[email protected]

网址:https://digitalfirstmarkets.com/

36. Standardedcoins

邮箱:[email protected]

网址:www.standardedcoins.com

37. Global Finance Plus LTD

邮箱:[email protected]

网址:www.globalfinanceplus.com

38. Toro Banc / toro-banc.io

邮箱:[email protected]

网址:https://toro-banc.io

39. VIP Dex Trading Solutions

邮箱:[email protected]

网址:www.vipdextradingsolutions.org

40. Access VIPtrade Options24 LTD

邮箱:[email protected]

网址:www.accessviptradeoptions24.com

41. BTCCrest

网址:https://www.btccrest.com/

42. GT Trader / gt-trader.com

邮箱:[email protected],

[email protected]

网址:www.gt-trader.com

43. Krypto Apex FX / Kryptoapexfx LTD

邮箱:[email protected]

网址:www.kryptoapexfx.com

44. Bamboo Loans(FCA授权公司的克隆公司)

邮箱:[email protected]

网址:www.bambooloan.uk

45. Ford Money(FCA授权公司交易名称的克隆网站)

网址:www.fordmoneysavers.com

46. Santander Bank Finance(FCA授权公司的克隆公司)

邮箱:[email protected]

网址:www.santanderbank-finances.com

47. Grow Capita

邮箱:[email protected]

网址:https://growcapita.com/

48. AW MARKETS UK Limited/AW Markets

邮箱:[email protected]

网址:https://awmarkets.com/

49. COINFLEX TRADING

邮箱:[email protected],

[email protected]

网址:https://coinflex-trading.ltd/

50. CRYPTONITE EXCHANGE

邮箱:[email protected]

网址:https://cryptoniteexchange.com/

51. BITINDEXCAPITAL

邮箱:[email protected],

[email protected],

[email protected]

网址:https://bitindexcapital.com

社媒信息:Telegram账号:@bitindexca

52. CRYPTOTRADES

邮箱:[email protected]

网址:www.cyptotrades.com

53. www.plus500un.com(FCA授权公司的克隆公司)

网址:www.plus500un.com


标签: 公司 FCA 英国

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