FCA「黑名單」更新！50家公司新「上榜」

英國金融行為監管局（FCA）上周對50家未授權公司發出警告，原因是這些公司在未獲得牌照的情況下在英國管轄範圍內招攬客戶。

根據FCA警告，上述50家公司的詳細資訊如下：

1. Vest Assets LTD

地址：175 Glasgow Road, Edinburgh, UK, EH12 9BH250 Bishopsgate London, England, EC2M 4AA

Email信箱：support@vestassetsltd.com

網址：www.vestassetltd.com

2. Capitalstacktrade L.P.

地址：44 Main Street, Douglas, South Lanarkshire, Scotland, ML11 0QW

電話：+447405334618

Email信箱：support@capitalstacktrade.com

網址：www.capitalstacktrade.com

3. Superiorfx trading

地址：North Street, Hornchurch, England, RM11 1HU

Email信箱：support@superiorfxtrading.com

網址：www.superiorfxtrading.com

4. Trufort investments

地址：Svs House, Oliver Grove, London, SE25 6EJ

電話：+447377416106

Email信箱：support@trufortinvestment.com

網址：http://trufortinvestment.com/

5. WAY TRADING INVESTMENT

Email信箱：support@waytradinginvestment.com

網址：www.waytradinginvestment.com

6. EAGLEFXPRO

地址：One Canada Square, London, UNITED KINGDOM, E14 5AB

電話：+17089011923

Email信箱：support@eaglefxpro.online

網址：www.eaglefxpro.online

7. AssetsFXT

網址：www.assetsfxt.com

8. ImportCapital

地址：8 Copthall, Roseau Valley, Commonwealth of Dominica, 00152

電話：+442038079370

Email信箱：comliance@importcapital.cc

網址：https://importcapital.cc/

9. CryptoProfitCrex

地址：16-18 Kirby Street, London, United Kingdom, EC1N 8TS

Email信箱：admin@cryptoprofitcrex.com

網址：www.cryptoprofitcrex.com

10. RXK Capital

電話：+442038850540

Email信箱：support@rxkcapital.com

網址：https://rxkcapital.com/

11. BRIM ACCRUE

地址：11 Park Pl, Leeds, UNITED KINGDOM, LS1 2RX

Email信箱：info@brimaccrue.com

網址：https://brimaccrue.com

12. Vast Wealth

地 址 ： The Financial Services Centre Stoney Ground, Kingstown, ST. VINCENT AND THE GRENADINES, P.O.BOX 1823

電話：+44741835457

Email信箱：support@vastwealth.io

網址：https://www.vastwealth.io/home

13. LJD TRADING

網址：www.ljdtrading.com

14. MAXCAPITALIMTED.COM

地址：Unit 1A Printing House Lane, Hayes, Greater London, England, UNITED KINGDOM,UB3 1AP

Email信箱：support@maxcapitalimited.com

網址：https://maxcapitalimited.com

15. GOLDEN FUNDSFX

地址：27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

Email信箱：info@goldenfundsfx.com

網址：https://goldenfundsfx.com

16. Algorithm Dex

地址：Kemp House, 152-160 City Road, London, UNITED KINGDOM, EC1V 2NX

手機：+447915640629

Email信箱：support@algorithmdex.com

網址：www.algorithmdex.com

17. PERFECT-INVEST.LTD

地址：231 Greenford Road, Greenford, England, UNITED KINGDOM, UB6 8QZ

網址：https://perfect-invest.ltd

18. Accesscrypto Investment

地址：Devon House, 58 St Katharine's Way, London, United Kingdom, E1W 1JP

Email信箱：support@accesscryptoinvestment.com

網址：www.accesscryptoinvestment.com

19. Cover Appliance Limited

地址：65 LONDON WALL, London, London, UNITED KINGDOM, EC2M 5TU

電話：02045390192

Email信箱：info@coverappliance.co.uk

網址：www.coverappliance.co.uk/

20. Asset Finance Investment

Email信箱：support@assetfinanceinvestment.com

網址：www.assetfinanceinvestment.com

21. Onyx Traders / onyx-traders.com

地址：Bleicherweg, Zurich, SWITZERLAND, 8002

Email信箱：support@onyx-traders.com

網址：www.onyx-traders.com

22. CRYPTOX COIN TRADE / CRYPTOXCOINTRADE

Email信箱：support@cryptoxcointrade.online

網址：www.cryptoxcointrade.online

23. Bank Forex Signals / BankForexSignals

電話：07340342831

Email信箱：info@bankforexsignals.co.uk

網址：www.bankforexsignals.co.uk/

24. UniTrust Venture / unitrust-venture.com

電話：+447488872800

Email信箱：support@unitrust-venture.com

網址：www.unitrust-venture.com, compliance@unitrust-venture.com

25. TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM

地址：34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

Email信箱：admin@traders-investpro.com

網址：https://traders-investpro.com

26. Bestway Trading Inc Global Limited

地址：5 Richbell Place, London, London, UNITED KINGDOM, WC1N 3LB

電話：7868710770

Email信箱：support@bestwaytrades.com

網址：www.bestwaytrades.com

社媒：Instagram - @onlymrlukedesmaris

27. CAPITISFX

地址：200 Hudson Street, Jersey City, NJ, UNITED STATES OF AMERICA, 07302

電話：01154960276, 01614960297

Email信箱：info@capitisfx.com,support@capitisfx.com

網址：www.capitisfx.com

28. INATE FX

地址：4590 Block Crescent Avenue, LONDON

Email信箱：support@inatefx.com

網址：www.inatefx.com

29. NEOINVESTMENTX

地址：101 Collins St, Melbourne, AUSTRALIA, VIC 3000

Email信箱：support@neoinvestmentx.com

網址：www.neoinvestmentx.com

30. SILICONMEGAMARKET

Email信箱：support@siliconmegamarket.com

網址：https://siliconmegamarket.com

其他資訊：SILICON MEGA MARKET

31. MARKET SIGNAL POINT

Email信箱：support@marketsignalpoint.com

網址：https://marketsignalpoint.com

32. Royal Bank of Trading

地址：4th floor, Cornhill, London, UNITED KINGDOM, EC3V 3ND

電話：02086382577, +442030976204

手機：07537150422

Email信箱：support@rbt.online;jacob.norman@rbt.online;katherine.ferrera@rbt.online;ivynelson@rbt.online;giselle.thomas@rbt.online

網址：www.rbt.online

33. FX Revenues / fxrevenues.com

地址：ST. VINCENT AND THE GRENADINES

電話：07418350913, +18008478713

Email信箱：solicity.bank@fxrevenues.com,

elizabeth.astor@fxrevenues.com,

services_en@fxrevenues.com

網址：www.fxrevenues.com

34. FIRST SKY PRIVATE BANK

地址：60-59 Margaret Street, LONDON, W1W 8SN

電話：07805838915

Email信箱：support@firstskyprivatebank.com

網址：www.firstskyprivatebank.com

35. EqualPros

地址：40 Bank Street, Canary Wharf, London, UNITED KINGDOM

電話：+441677930219

Email信箱：support@equal-pros.net

網址：www.equalpros.com

36. Capital LLC

Email信箱：bianka.richter@fcafinances.com,

recovery.uk@fcafinances.com

37. Tarcord Bank

地址：452 High Holborn, London, UNITED KINGDOM, WC1V 7EN

電話：+447380813167

網址：www.tarcordonline.com

38. BLENDFX TRADE

地址：Kemp House, 160 City Road, EC1V 2NX

Email信箱：support@blendfxtrade.com

網址：www.blendfxtrade.com

39. WEALTH PARAMOUNT

地址：Unit 7a Harrow Road, Hereford, UNITED KINGDOM, Hereford

Email信箱：support@wealthparamount.com

網址：www.wealthparamount.com

40. CRYPTO VISUALMINING

Email信箱：support@cryptovisualmining.com

網址：www.cryptovisualmining.com

41. Algorand Capital

地址：Badenerstrasse 47, Stauffacher, Zurich, SWITZERLAND, 8004 Clarke Quay Central, 6 Eu Tong Sen St, SINGAPORE, 059817

1 Sussex St, Chippendale, Sydney, AUSTRALIA, NSW 2000 Georgiou Griva Digeni, 8th Road, CYPRUS, 310130 St Mary Axe, London, UNITED KINGDOM, EC3A 8EP

電話：+442038070351, 61291362452, 02038070351, 02038405363

手機：07488872581, 07458681975, 02039961272, 07488874690

Email信箱：support@algorand-capital.com,

jason.c@algorand-capital.net,

jason.c@algorand-capital.co,

brian.s@algorand-cpaital.co,

oscar.m@algorand-capital.co

網址：algorand-capital.co, algorand-capital.com, algorand-capital.org, algorand-capital.net

42. TFX Pro / tfxpro.io

地址：40 Bank Street, Canary Wharf, London, E14 5NR

電話：+441795501562

Email信箱：support@tfxpro.io

網址：www.tfxpro.io

43. Brookway Loans Ltd

地址：162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB

Solar House, 282 Chase Road, Southgate, London, UNITED KINGDOM, N14 6HA

Email信箱：sales@brookwayltd.co.uk;support@brookwayltd.co.uk

網址：https://www.brookwayltd.co.uk/index-2.html

44. FINANCE EXPERTS LTD

地址：Flat 4 Purley Heights, 124 High Street, Purley, UNITED KINGDOM

Email信箱：support@financeexpertsltd.com

網址：www.financeexpertsltd.com

45. Flexible Wealth Exchange

地址：4 Fitzjames Avenue, UNITED KINGDOM, W14 0RP

電話：+12813059380

網址：www.flexiblewealthexchange.com

46. Destination Global Corp Ltd

電話：+447476432657

Email信箱：admin@destinationglobalcorpltd.co.uk

網址：https://destinationglobalcorpltd.co.uk

其他資訊：該公司與UKCH註冊公司Destination Global Corp Ltd（CRN 10097286）無關。

47. XTB-USDT（FCA註冊公司的克隆公司）

網址：https://xtb-usdt.com/index

48. Barron Financial Solutions Ltd（FCA指定代理商的克隆公司）

Email信箱：thomas.frey@barron.cx

49. PAYRUZZA

地址：144 Felixstowe Road, Abbey Wood, London, UNITED KINGDOM, SE2 9RN

Email信箱：support@nevofinance.co

網址：www.payruzza.org

50. watermanbates.com

地址：60 Paya Lebar, Singapore

網址：www.watermanbates.com

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