英国FCA“黑名单”更新！46家公司被点名

英国金融行为监管局（FCA）上周对46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46家公司的详细信息如下：

1. Bistroklub

邮箱：[email protected]

网址：www.bistroklub.com

2. HSE Trust

网址：www.hsetrust.com

3. METABITEXCHANGE

邮箱：[email protected]

网址：www.metabitexchange.com

4. BOSTON CAPITAL

邮箱：[email protected]

网址：www.bostoncapitalpty.com

5. ASSETALLIANCEINC.COM

邮箱：[email protected]

网址：www.assetallianceinc.com

6. niketrade-fx.com

邮箱：[email protected]

网址：www.niketrade-fx.com

7. Skywave Bank

电话：+442086385422

网址：www.skywavebank.com

8. ZADEPRO GLOBAL

邮箱：[email protected]

网址：www.zadeproglobal.com

9. GasTrade Company / gastrade.company

邮箱：[email protected]

网址：www.gastrade.company

10. Wealth Finance / wealthfinance.net

电话：+442045292614

手机：+447967438180

邮箱：[email protected]

网址：www.wealthfinance.co.uk

11. TRADE ONE FX

电话：07762721871

邮箱：[email protected]

网址：www.tradeonefx.org

12. MJ COININVEST PRO

电话：+447888878150

邮箱：[email protected]

网址：www.coin-profitmax.com

13. Brisk Quid Finance/ briskquidfinance.com

电话：03004005250

手机：07520636581

网址：www.briskquidfinance.com

14. Havil Access

电话：+317391439238

网址：www.havil-access.com

15. CapitalHub / capital-hub.io

邮箱：[email protected]

网址：www.capital-hub.io

16. swift-values.com

电话：+447561802972

邮箱：[email protected]

网址：www.swift-values.com

17. Multichain Insider

电话：+19715993803

邮箱：[email protected]

网址：www.multichain-insider.com

18. Maxi Trust Miners Limited

邮箱：[email protected]

网址：www.maxitrustminers.com

19. VERTEX PRIME

网址：https://vertexprimes.com

20. Fortnetstationservices Capital Group

电话：+19145989612

邮箱：[email protected]

网址：www.fortnetstationservices.com

21. COIN TOP FX

网址：https://cointopfx.com

22. Quickline（FCA注册公司的克隆公司）

电话：+442033764173, +447441428818

邮箱：[email protected]

网址：https://www.quickline.club/, https://www.loansforyou.shop/

23. Fast Payday Loans（FCA注册公司的克隆公司）

邮箱：[email protected],

[email protected],

[email protected]

24. IDENCOTRADE

网址：www.idencotrade.com

25. DENOXTRADE

电话：+44337477474

邮箱：[email protected]

网址：www.denoxtrade.com

26. MERJES GROUP

邮箱：[email protected]

网址：wwwmerjesgroup.com

27. stonefordholdings.com

邮箱：[email protected]

网址：www.stonefordholdings.com

28. Shaw Global Trade

邮箱：[email protected],

[email protected]

网址：https://shawglobaltrade.com/

29. White Bull Safety

邮箱：[email protected]

网址：https://whitebullsafety.com/

30. Arrow Fin Solutions

邮箱：[email protected]

网址：https://arrowfinsolution.com/

31. Wise-Income Limited

邮箱：[email protected]

网址：www.wise-income.com

32. TitanGap

邮箱：[email protected]

网址：www.titangap.com

33. Tradecare365

Email: [email protected],

[email protected],

[email protected]

Website: www.tradecare365.com

34. ORTEXTRADE

邮箱：[email protected]

网址：https://ortextrade.com

35. Mebitstock

邮箱：[email protected]

网址：www.mebitstock.com

36. Accesotrondeoro

邮箱：[email protected]

网址：https://accesotrondeoro.com/

37. zayanbusinessbvba.com

邮箱：[email protected]

网址：www.zayanbusinessbvba.com

38. COIN HOUSE

邮箱：[email protected]

网址：https://coinhousearbitrage.com

Other Information: Other potential names: COIN HOUSE ARBITRAGE or COINVALLUE

39. BITAXIS CAPITAL

电话：+447888878150

邮箱：[email protected]

网址：https://bitaxiscapitals.com

40. Zenoxtrade Ltd

邮箱：[email protected]

网址：www.zenoxtrade.net

41. CapitalHub

邮箱：[email protected]

网址：www.capital-hub.io

42. EasyChainFX

网址：www.easychainfx.net

43. Sallix Capital

电话：+442038859062

邮箱：[email protected]

网址：www.sallixcapital.com

44. GreatchainFX

邮箱：[email protected]

网址：www.greatchainfx.com

45. Financechainglob

46. Capitalswise

邮箱：[email protected]

网址：www.capitalswise.com

标签： 公司 FCA 英国