外汇市场新闻News

英国 FCA 对52家无牌外汇交易商发出警告

时间:2023-09-22 10:04  来源:  作者:  浏览:429

英国金融行为监管局(FCA)上周对52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52家公司的详细信息如下:

1. Equitiz

地址:Bahnhofstrasse 52, Zürich, SWITZERLAND, 8001

邮箱:support@equitiz.co

网址:www.equitiz.co

2. ACAPITALGROUP.CO

邮箱:compliance@acapitalgroup.co

网址:https://acapitalgroup.co

其它信息:可能使用的其它名称:ACapital Group

3. VestibleChain

地址:40 Basinghall Street, London, UNITED KINGDOM, EC2V 5DE

邮箱:support@vestiblechain.com

网址:www.vestiblechain.com

4. Konnaxvest

地址:33 Cavendish Square, London, England, W1G 0PW

邮箱:support@konnaxvest.com

网址:www.konnaxvest.com

5. ARP Trade

地址:Proveniersplein 9, 3033 EB, Rotterdam, Netherlands, NETHERLANDS

邮箱:support@arptrade.com,

kevin.lee@arptrade.com

网址:https://arptrade.com/

6. EXTORDO

地址:24 Palace St, London, SW1E 5JD

邮箱:support@extordo.com

网址:https://extordo.com/

7. Marathon Investments

地址:Purley, England

邮箱:support@marathoninvestments.ltd

网址:www.marathoninvestments.ltd

8. Metabit Exchange Limited

地址:100 Cheapside, London, EC2V 6DT

邮箱:support@metabitexchange.com

网址:https://metabitexchange.com/

9. Cryptofigo.pw

地址:15 Wheeler Gate, Nottingham, UK, NG1 2NA

邮箱:support@cryptofigo.pw

网址:www.cryptofigo.pw

10. STERLING FX TRADE

地址:39 NE First Ave, Miami, UNITED STATES OF AMERICA, FL 33132

邮箱:support@sterlingfxtrade.org

网址:https://sterlingfxtrade.org

11. MASTER FX OPTIONS

网址:https://masterfx-options.com

12. XeonFx / XeonFx Limited / XeonFx.pro

地址:78 Hanbury Street, Spitalfields, London, E1 5JP

邮箱:support@xeonfx.pro

网址:https://xeonfx.com/

13. stocks-trade.co.uk(前FCA支付服务机构代理商克隆公司)

邮箱:info@stocks-trade.co.uk

网址:https://stocks-trade.co.uk/

14. Coinleader / coinleader.cc(FCA注册支付服务机构代理商克隆公司)

地址:43 Vicarage Lane, London, E6 6DG

邮箱:info@coinleader.cc

网址:https://coinleader.cc/

15. Stock Plus / stockplus-it.com(FCA注册公司的克隆公司)

邮箱:support@stockpluslimited.com

网址:https://stockplus-it.com/, https://client.stockplus-it.com/

16. Elviva Invest

地址:St Helen's, 1 Undershaft, London, EC3P 3DQ.

邮箱:support@elvivainvest.com

网址:https://elvivainvest.com/

17. FCF MARKETS

地址:Silver Street, Newport Pagnell, Milton Keynes, Buckinghamshire

邮箱:support@fcfmarkets.org

18. WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC

地址:745 7th Avenue, New York, NY, 10019

邮箱:info@williamsburginternationalconsultancyllc.com

网址:www.williamsburginternationalconsultancyllc.com

19. CapitalTrade Bureau Ltd/Capital Trade Bureau INC

地址:3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017

邮箱:support@capitaltradebureau.com

网址:www.capitaltradesbureau.com

20. Bregco FX(FCA注册公司的克隆公司,也是FCA前注册欧洲经济区企业的克隆公司)

地址:57186 Sioux Falls, South Dakota, UNITED STATES OF AMERICA

邮箱:support@bregcofx.com

网址:www.bregcofx.com

21. SMARTCOREFX

网址:https://smartcorefx.com

22. PIONEERSHQ

地址:Flat 151 Hill Street, London, W1J5NB

邮箱:admin@pioneershq.com

网址:https://www.pioneershq.com/

23. Exc24optxtrade

地址:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

邮箱:support@excoptxtrade.com

网址:www.exc24optxtrade.com

24. BACUNDA LIMITED

地址:8 Glenn Court Avenue, Purley, CR8 2AG

邮箱:hello@bacunda.com

网址:https://bacunda.com/

25. Desmond Capital Ltd

邮箱:info@desmondtop.com

网址:https://www.desmondtop.com/en/

26. Galleon Credit Union

网址:https://www.galcu.com/online/

27. Central Plus Finance

邮箱:support@centralplusfinance.com

网址:https://www.centralplusfinance.com/

28. FastTimingFX

地址:866 Scott Street, Greenville, USA, ME 04441

邮箱:support@fasttimingfx.com

网址:www.fasttimingfx.com

29. 24Optiontradings

地址:866 Scott Street, Greenville, USA, ME 04441

邮箱:support@foreveryouprofit.com

网址:www.24optiontradings.com

30. Basic Loans

地址:Woodside Place, Glasgow, Scotland, G3 7QL

邮箱:contact@basicloans.uk

网址:basicloans.uk

31. 4XEX / 4xex.com

邮箱:analyst@4xex.com,

max.an@4xex.com,

cs@4xex.com,

compliance@4xex.com

网址:https://4xex.com/

32. Instant Pro Fx

地址:866 Scott Street, Greenville, USA, ME 04441

邮箱:support@instantprofx.com

网址:www.instantprofx.com

33. Excellentsignals Ltd

邮箱:support@excellentsignals.com

网址:www.excellentsignals.com

34. Pocket Option FX

地址:866 Scott Street, Greenville, USA, ME 04441

邮箱:info@pocketoptionfx.com

网址:www.pocketoptionfx.com

35. FX CMB / fxcmb.com

邮箱:support@fxcmb.com

网址:www.fxcmb.com

36. Forever You Profit

地址:866 Scott Street, Greenville, USA, ME 04441

邮箱:support@foreveryouprofit.com

网址:www.foreveryouprofit.com

37. WESTERN CHAIN LINK

地址:UNITED KINGDOM

邮箱:support@westernchainlink.com

网址:https://westernchainlink.com

38. Xmfastest Reliable Broker

地址:866 Scott Street, Greenville, USA, ME 04441

邮箱:info@xmafastestreliablebroker.com

网址:www.xmafastestreliablebroker.com

39. Integra Financial Solutions

地址:Rue de Lyon 77, Genève, SWITZERLAND, 1203

邮箱:support@ifs-lmtd.info

网址:www.ifs-lmtd.com

40. MARKET-TRACE (T-MARKET)

地址:60a Holborn Viaduct, London, UNITED KINGDOM, EC1A 2DE

邮箱:support@market-trace.com

网址:www.market-trace.com

41. Digital Crypto Market Pro

地址:866 Scott Street, Greenville, USA, ME 04441

邮箱:info@digitalcryptompro.com

网址:www.digitalcryptompro.com

42. POPPLEWELL CAPITAL GROUP LLC

地址:12 E 49th Street, New York, NY, UNITED STATES OF AMERICA, 10017

邮箱:info@popplewellcapitalgroupllc.com

网址:www.popplewellcapitalgroupllc.com

43. Standard Guarantee Trading Pro

地址:866 Scott Street, Greenville, USA, ME 04441

邮箱:support@sgt-pro.online

网址:www.sgt-pro.online

44. FCP Consulting / FCP Management and Consulting

地址:Sutton Lane, City Hounslow, UNITED KINGDOM, TW3 3BB

邮箱:info@fcpconsult.co.uk,

enquiry@fcpconsult.co.uk

网址:https://www.fcpconsult.co.uk/

45. Loan.co.uk Lltd(FCA注册公司的克隆公司)

地址:Team 100, PO BOX 200, Selmer’s Dale, WN8 6YB

邮箱:loan.co.uk.lltd@gmail.com

46. QUMAXCOFXS

地址:586 Alexander Road, London, UNITED KINGDOM, WC41 9NG

邮箱:support@qumaxcofxs.com

网址:www.qumaxcofxs.com

47. SPRING-FX.COM

邮箱:info@spring-fx.com

网址:www.spring-fx.com

48. BRAIN STONE FX LTD

邮箱:support@bsfxl.live

网址:www.bsfxl.live

49. COZ FX / COZFX LIMITED

地址:Floor 1, Office 25, Market Square, London, E14 6BU

邮箱:contact@cozfx.com

网址:www.mycozfx.com

50. Super Star Finance / superstarfinance.co.uk

地址:77 Queen Victoria Street, London, UNITED KINGDOM, EC4V 4AY

邮箱:info@superstarfinance.co.uk

网址:www.superstarfinance.co.uk

51. coinpasslimited.click(FCA注册公司的克隆公司)

网址:https://coinpasslimited.click/

52. https://e-secure.io/(FCA注册公司的克隆公司)

邮箱:support@e-secure.io,

richiemendez11@gmail.com

网址:https://e-secure.io/


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