金融监管新闻: 英国FCA“黑名单”更新！Bitfinex名列其中 | 外汇平台动态

英国金融行为监管局（FCA）上周对33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33家公司的详细信息如下：

1. Bitfinex / bitfinex.com

网址：bitfinex.com

2. Crypto Wealth Expert / www.cw-expert.co

邮箱：support@cw-expert.co

网址：https://www.cw-expert.co/#/

3. I CLIVE TRADE / ICLIVETRADE

邮箱：support@iclivetrade.com

网址：https://iclivetrade.com/

4. GLOBAL FX EARNERS / GLOBALFXEARNERS

邮箱：support@globalfxearners.com

网址：https://globalfxearners.com

5. ULTIMATE FX WORLD / ULTIMATEFXWORLD

邮箱：support@ultimatefxworld.com

网址：https://ultimatefxworld.com/

6. BTCC Global Limited / www.btcc.com

邮箱：support@btcc.com

网址：https://www.btcc.com/en-US

7. unity-trust.co.uk（FCA注册公司的克隆公司）

邮箱：us@unitytrust.co.uk,

info@unitytrust.com

网址：https://unity-trust.co.uk/

8. Stoctex

邮箱：info@stoctex.com

网址：https://stoctexsignals.com/index.html

9. Tropicalvest / www.tropicalvest.com

邮箱：support@tropicalvest.com

网址：https://www.tropicalvest.com/

10. COIN FACTORY CURRENCY-PLATFORM

邮箱：admin@coinfactorycurrency-platform.com

网址：www.coinfactorycurrency-platform.com

11. APEX FX FINANCE

邮箱：support@apexfxfinance.com

网址：www.apexfxfinance.com

12. MONEYPRISM TRADING

邮箱：admin@moneyprism-trading.com

网址：www.moneyprism-trading.com

13. Trust Chain Asset / tchain-asst.live

地址：3015 Suit Pagla Road, Singapore

邮箱：support@tchain-asst.live

网址：https://tchain-asst.live/

14. OsmosisFX / https://osmosisfx.com/

邮箱：support@osmosisfx.com

网址：https://osmosisfx.com/

15. KORTRIGHT CORPORATE PARTNERS LLC

邮箱：info@kortrightcorporatepartnersllc.com

网址：www.kortrightcorporatepartnersllc.com

16. Sathwala/https://sathwala.com/en/index.html

邮箱：support@sathwala.com

网址：https://sathwala.com/en/index.html

17. United Lending Capitals/https://www.unitedlendingscapital.co.uk/

邮箱：callum-hughes@firstmediafinance.co.uk,

support@unitedlendingscapital.co.uk,

info@unitedlendingcapital.co.uk

网址：https://www.unitedlendingscapital.co.uk/

18. trustedinsured.com

邮箱：admin@trustedinsured.com

网址：www.trustedinsured.com

19. Exchangecapitalfx.com Limited

网址：www.exchangecapitalfx.com

20. simcelsuis.ltd

邮箱：admin@simcelsuis.ltd

网址：www.simcelsuis.ltd

21. Elite FX Global Ltd

邮箱：support@elitefxgloballtd.com

网址：www.elitefxgloballtd.com

22. stockage-invest.ltd

邮箱：info@stockage-invest.ltd

网址：www.stockage-invest.ltd

23. tradeoptionltd.com

邮箱：admin@tradeoptionltd.com

网址：www.tradeoptionltd.com

24. Elite Global Bank

邮箱：support@eliteglobalbank.com

网址：www.eliteglobalbank.com

25. Equinox Finances Ltd（FCA指定代理公司的克隆公司）

邮箱：info@equinoxfinltd.com,

info@equinoxfinancesltd.com

26. Barclays Wealth/ www.wealth-management-services.com（FCA注册公司的克隆公司）

邮箱：barclays@wealth-management-services.com

网址：www.wealth-management-services.com

27. Integrity Finance & Mortgages

邮箱：info@integrity-fm.co.uk

网址：integrity-fm.co.uk

28. NERDWALLETFX INVESTMENT MANAGEMENT INC.

邮箱：support@nerdwalletfx.com

网址：www.nerdwalletfx.com

29. visioncapitalltd.com（FCA注册公司的克隆公司）

邮箱：info@visioncapitalltd.com

网址：https://visioncapitalltd.com/

30. City Finances / www.city-finance.co.uk

邮箱：info@city-finance.co.uk

网址：www.city-finance.co.uk

31. Garrison Investment / garrisoninvestmentgrouplp.com

邮箱：info@garrisoninvestmentgrouplp.com

网址：www.garrisoninvestmentgrouplp.com

32. TEE United Bank / TEE United Capital

网址：teeunitedcapital.online

33. Morgan Stanley/msaccounts.uk（FCA注册公司的克隆公司）

邮箱：contact@msaccounts.uk