市场行情: FCA警告!37家未授权公司在英国非法招揽客户! | 外汇天眼查

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FCA警告!37家未授权公司在英国非法招揽客户!

WikiFX

| 14小时前

摘要:FCA警告!37家未授权公司在英国非法招揽客户!

  英国金融行为监管局(FCA)上周对37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37家公司的详细信息如下:

  1. MID WIDE PROFIT

  地址:5 St Johns Lane, London, UNITED KINGDOM, EC1M 4BH

  网址:www.mid-wide-profit.shop

  2. MATRIXTRADE CORP

  地址:Carlton House, 1 Kirk Lane, Yeadon, Leeds, UNITED KINGDOM, LS19 7HN

  邮箱:admin@matrix-tradecorp.com

  网址:www.matrix-tradecorp.com

  3. Abyss World Asset

  电话:01212696139

  邮箱:support@abyss-world-asset.com

  网址:www.abyss-world-asset.com

  4. Finalto Proton(FCA注册公司的克隆公司)

  邮箱:finaltoproton@proton.me

  5. aquis-exchange.com(FCA注册公司的克隆公司)

  邮箱:service@aquis-exchange.com

  网址:www.aquis-exchange.com

  6. Zenway PE LLC / Zen Way PE LLC

  地址:The Zen Way, 1309 Coffeen Ave, Suite 1200, Sheridan, Sheridan, WY, 82801

  电话:7023798472

  邮箱:zenway@zenwayloan.com

  网址:www.zenwayloan.com, www.zenwaype.com

  7. COINBLAZE

  地址:56 Brushfield St, Spitalfields, London, UNITED KINGDOM, E1 6AA

  Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219

  邮箱:support@coinblaze-intel.ltd

  网址:www.coinblaze-intel.ltd

  8. BRITWEALTHETFCAPITAL

  地址:Grosvenor street, Mayfair, Westminster, UNITED KINGDOM, NJ CF5 6JD

  邮箱:support@britwealthetfcapital.com,

  support@britwealthcapitaletf.com

  网址:www.britwealthetfcapital.com, www.britwealthcapitaletf.com

  9. COINZ TRADES

  地址:Prologis House, Llantrisant Road, St Fagans, CARDIFF, UNITED KINGDOM, NJ CF5 6JD

  Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219

  邮箱:support@coinztrades.com

  网址:www.coinztrades.com

  10. FXGLOBALMARKET / FXGLOBALMARKET.COM

  邮箱:support@fxglobalmarket.com

  网址:https://fxglobalmarket.com/

  11. GROWCOIN.LTD / GROWCOIN.LTD PTY LTD

  地址:54 Evering Road, London, UNITED KINGDOM, N16 7SR

  邮箱:support@alphabase.capital

  网址:www.growcoin.ltd

  12. EpargneCrypto / epargne-crypto.io(FCA注册公司的克隆公司)

  电话:+447588753993

  邮箱:support@epargne-crypto.io

  13. Polar Capitals / polarcapitals.co.uk / polar-capitals.com(FCA注册公司的克隆公司)

  电话:+447529460172

  邮箱:info@polarcapitals.co.uk,

  admin@polar-capital.com

  网址:polarcapitals.co.uk, polar-capitals.com

  14. CorsonBest

  地址:84 Amhurst Road, London, UNITED KINGDOM, E8 1JH

  电话:+447308525063

  邮箱:support@corsonbest.ltd

  网址:www.corsonbest.ltd

  15. GLOBAL INVESTMENT PRO

  地址:849 Diamond Street, 07th Floor, New York, NY, UNITED STATES OF AMERICA, 10012

  邮箱:support@giptrades.io

  网址:www.giptrades.io

  16. STEWART & WILLIAMS CORPORATE GROUP LLP/STEWART AND WILLIAMS CORPORATE GROUP LLP

  地址:101 Greenwich Street, New York, NY, UNITED STATES OF AMERICA, 10006

  电话:+16465832149

  传真:+16468392852

  邮箱:info@stewartwilliamscorp.com

  网址:www.stewartwilliamscorp.com

  17. UNITY BANK

  地址:Aubrey Road, London, W11 3RW

  Rue des Pensees, 1030 Schaerbeek, BELGIUM

  2685 California st, Mountain view, UNITED STATES OF AMERICA, CA94040

  电话:0482129711

  手机:07462231442

  邮箱:info@unitybank.online

  网址:www.unitybank.online

  18. Stock Miners Investment

  地址:24 Drapery, Northampton, NN1 2HG

  邮箱:support@stockminersinvestment.com

  网址:https://stockminersinvestment.com/

  19. SHEEVE INVESTMENT BANK

  地址:Mansell Street, City, City, London, E1

  The Donway West, North York, ONTARIO, CANADA

  330 East 39th Street, New York, UNITED STATES OF AMERICA, NY, 10016

  电话:03453679934, 12892709323, +17877784454

  邮箱:customercare@sheeveinvestment.com

  网址:https://sheeveinvestment.com/

  20. ROYAL ASSET INVESTMENTS

  地址:411 Ilford Lane, Ilford, IG1 2SN

  邮箱:support@royalassetinvestments.com

  网址:https://royalassetinvestments.com/

  21. Capital Rise / capitalrise.co(FCA注册公司的克隆公司)

  手机:+442030973471

  邮箱:info@capitalrise.co

  网址:capitalrise.co

  22. Capital-adv(FCA注册公司Capital Direct Management (UK) Ltd的克隆公司)

  电话:+44208638108

  邮箱:support@capital-adv.com,

  info@capital-adv.com

  网址:https://capital-adv.com

  23. Distinct Cremations(FCA注册公司Distinct Funeral Plans Limited的克隆公司)

  电话:01543210400

  邮箱:steve.wallis@distinctcremations.info,

  office@distinctcremations.info

  24. Natwest / Natwestrefund / natwestrefund.com(FCA注册公司National Westminster Bank Plc的克隆公司)

  邮箱:raghu.narula@natwestrefund.com,

  sarah.jordan@natwestrefund.com

  网址:natwestrefund.com

  25. VISIONFX

  地址:333 S Hope St, 22nd floor, Los Angeles, UNITED STATES OF AMERICA, CA 90071

  电话:+19294473501

  邮箱:visionfx@gmail.com

  网址:www.visionfx.website

  26. FX TRUVE

  地址:Erebus Drive, London, UNITED KINGDOM, SE28 0GH

  手机:+447593612653

  邮箱:info@fxtruve.com

  网址:www.fxtruve.com

  27. celerafxl.com

  地址:International House, 101 King’s Cross Road, London, United Kingdom, WC1X 9LP

  72 Broad St, Reading, United Kingdom, RG1 2AF

  邮箱:info@celerafxlt.com

  网址:celerafxl.com

  28. R-Trading

  邮箱:compliance@r-trading.co

  网址:r-trading.co

  29. FX7 OPTIONS

  地址:13/E The Metropolis Tower, Hunghom, HONG KONG

  Weinbergstrasse, 8042, Zürich, SWITZERLAND

  手机:+447456075102

  传真:+3236731702

  邮箱:support@fx7options.com

  网址:www.fx7options.com

  30. ICAPITALS FX

  地址:Threadneedle St, London, UNITED KINGDOM, EC2R 8AH

  邮箱:support@icapitalsfx.com

  网址:www.icapitalsfx.com

  31. FAST TRADEFX

  手机:+447598386728

  邮箱:support@fast-tradesfx.net

  网址:www.fast-tradesfx.net

  32. Heritage Coins Fx

  地址:80 Mosley Street, Manchester, UNITED KINGDOM, M2 3FX

  6th Floor, 400 Ruthven St, Toowoomba, QLD 4325, AUSTRALIA, 4325

  电话:+447957798240

  邮箱:info@heritagecoinsfx.com

  网址:www.heritagecoinsfx.com

  33. Cryptocito (cryptocito.net)

  34. RIDGEFIELD ACQUISITION CORP.

  地址:900 Third Avenue, Suite 201, New York, NY, UNITED STATES OF AMERICA, 10022

  245 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10029

  传真:+19175913405

  邮箱:info@ridgefieldacqcorp.com

  网址:www.ridgefieldacqcorp.com

  35. BLUE OCEAN CAPITAL MANAGEMENT LLC

  地址:600 West Fulton Street, Chicago, IL, UNITED STATES OF AMERICA, 60661

  传真:+18723026685

  邮箱:info@blueoceancapitalmanagementllc.com

  网址:www.blueoceancapitalmanagementllc.com

  36. MERGE DYNAMICS CONSULTING GROUP LLP

  地址:250 West 39th Street, New York, NY, UNITED STATES OF AMERICA, 10018

  电话:+13473890046

  传真:+13475213024

  邮箱:info@mergedynamicsconsultinggrp.com

  网址:www.mergedynamicsconsultinggrp.com

  37. ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED – eternity.inc

  地址:Apex House, Grand Arcade, London, England, UNITED KINGDOM, N12 0EH

  邮箱:info@eternity.business

  网址:https://eternity.business/, https://eternity.inc/

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