FCA黑名單持續更新！又有46家公司新「上榜」

英國金融行為監管局（FCA）上周對46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46家公司的詳細資訊如下：

1. Rivobanc / rivobanc.com

• 地址：Esplanade, 3 de pont-Rouge, Lancy, SWITZERLAND, 1212

• 電話：+441865590053

• 郵箱：support@rivobanc.com

• 網址：https://www.rivobanc.com/

2. CRYPTO-SURGE TRADING

• 網址：www.crypto-surge.com

3. Rapidlending（FCA介紹委託代理公司的克隆公司）

• 網址：www.rapidlending.co.uk

4. Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management /Robinson & Cooper Wealth Management

5. UPHOLDFXQUICK

• 電話：3192448085

• 郵箱：supports@starkswap.ml

• 網址：WWW.UPHOLDFXQUICK.COM

6. Price Markets UK

• 地址：St James House, Pendleton Way, Salford, UK, M6 5FW

• 電話：+447766816810

• 郵箱：backoffice@pricemarketuk.com

• 網址：www.pricemarketsukltd.com

7. Pixxo / pixxo.co.uk

• 郵箱：help@pixxo.co.uk

• 網址：www.pixxo.co.uk

8. RCE Banque / Bridgewater Associates

• 地址：Suite 1, 7th Floor, 50 Broadway, London, UNITED KINGDOM, SW1H 0DB

• 電話：+442080973284

• 郵箱：support@rcebanque.company,

• info@rcebanque.company

• 網址：https://rcebanque.company/

9. TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES

• 地址：72 Pepys Street, London, UNITED KINGDOM, EC3N 2NU

• 郵箱：admin@traders-square.com

• 網址：www.traders-square.com

10. CITIMORTGAGE BANK

• 郵箱：support@citimortgagebank.com

• 網址：https://citimortgagebank.com/

11. FXP 360 / fxp360.com

• 網址：www.fxp360.com

12. Bitech-Max / Robertson Rayner

• 地址：320 Serangoon Rd, Singapore, SINGAPORE, 218108

• 郵箱：alangoldberg@robertsonrayner.com,

• support@robertsonrayner.com

• 網址：https://www.robertsonrayner.com/, https://www.bitech-max.com

13. Chainndex

• 電話：7868819261, 7853745725

• 郵箱：support@chainndex.io,

• richard.g@chainndex.io

• 網址：https://chainndex.io/

14. FXTRADEPROFIT

• 地址：18th Floor, 22 Bishopsgate, Lime Street, LONDON

• 郵箱：support@fxtradeprofit.com

• 網址：https://fxprofitscvm.com/

15. Nux Trade

• 地址：ST. VINCENT AND THE GRENADINES

• 電話：0161818055, 07458196693, 02039961339

• 郵箱：cs@nuxtrade.com,

• compliance@nuxtrade.com,

• tradingdesk@nuxtrade.com,

• analyst@nuxtrade.com

• 網址：https://nuxtrade.com/

16. Alpe Market

• 地址：Spyrou Kyprianou Ave 13, Limassol 3070, CYPRUS

• 電話：35725345332

• 郵箱：support@alpemarket.com

• 網址：alpemarket.com, alpemarket.net, alpemarket.co

17. FX OPTIONS

• 地址：Flat 405 Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU

• 郵箱：info@fxoptionx.com

• 網址：www.fxoptionx.com

18. FASTSWINGPAYOUT.ONLINE

• 電話：+447760329379

• 郵箱：support@fastswingpayout.online

• 網址：https://fastswingpayout.online

19. FX Notch Trading

• 郵箱：support@fxnotchtrading.com

• 網址：https://fxnotchtrading.com/

20. Solid Rock Loans

• 地址：20 St Thomas Street, London, UNITED KINGDOM, SE1 9RS

• 電話：+441409330202

• 郵箱：info@solidrock.loans

• 網址：www.solidrock.loans

21. TRUSTMINERS WORLD LIMITED

• 地址：72 Pepys Street, LONDON, UNITED KINGDOM, EC3N 2NU

• 電話：01204238794

• 郵箱：info@trustminers.world

• 網址：www.trustminers.world

22. SMART EXPRESS CRYPTOCURRENCY

• 地址：76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

• 846 Melrose Street, Washington, UNITED STATES OF AMERICA, WA 99201

• 郵箱：support@smartexpresscryptocurrency.com

• 網址：https://smartexpresscryptocurrency.com

23. PHENOM AUTO FX PRO

• 地址：4th Floor The Harbour Centre, 42 N Church Street, George Town, CAYMAN ISLANDS

• 電話：+12185039325

• 郵箱：support@phenomautofxp.com

• 網址：www.phenomautofxp.com

24. Markets Expert / marketsxpert.com

• 地址：Av. des Morgines 10, Lancy, SWITZERLAND, 1213

• 郵箱：grace.d@xprt-supprt.net,

• troy.d@xprt-supprt.net

• 網址：www.marketsxpert.com

25. Newtradecomplex

• 網址：www.newtradecomplex.com

26. Full Coin

• 地址：12 Hay Hill, London, ENGLAND, W1J 8NR

• 電話：+13322420870, +2897103969, +2138251563

• 手機：+6573263661, +3322420870

• 郵箱：gofullcoin@gmail.com

• 網址：gofullcoin.com

27. CASHBITINVEST.LTD

• 地址：1403 Blackwell Street, AK 9976

• 22 Eccleston Square, London, United Kingdom, SW17 1NZ

• 郵箱：admin@cashbitinvest.ltd

• 網址：www.cashbitinvest.ltd

28. Waystone AM

• 地址：United Kingdom

• 郵箱：support@waystoneam.com,

• affiliates@waystoneam.com,

• rewards@waystoneam.com

• 網址：www.waystoneam.com

29. European FX

• 地址：United Kingdom

• 郵箱：support@europeanmarketsltd.com,

• affiliates@europeanmarketsltd.com,

• rewards@europeanmarketsltd.com

• 網址：www.europeanmarketsltd.com

30. Matrax-Digital

• 電話：+13155038527

• 郵箱：admin@matrax-digital.ltd

• 網址：www.matrax-digital.ltd

31. Multi Invest

• 地址：71-75 Shelton Street, United Kingdom, London, Greater London, WC2H 9JQ

• 電話：+447587991315

• 郵箱：contact@multi-invest.ltd

• 網址：www.multi-invest.ltd

32. Balix Traders

• 地址：17 St Mary axe, London, uk

• 郵箱：admin@balix-traders.online

• 網址：www.balix-traders.online

33. GrowthAffirm.Online

• 地址：34 Seven Sisters Road, London, United Kingdom, N7 6AA

• 郵箱：admin@growthaffirm.online

• 網址：www.growthaffirm.online

34. GLOBALS-LTTDIAA

• 電話：+13155038527

• 郵箱：admin@globals-lttdiaa.com

• 網址：www.globals-lttdiaa.com

35. thepremiumtrading.net

• 地址：PO BOX 43/45, La Motte Street, St Helier, Jersey, Channel Islands, JE4 8SD

• 網址：www.thepremiumtrading.net

36. Amaze Finance

• 地址：162 Uxbridge Road, London, ENGLAND, W13 8SB

• 電話：02080920109

• 手機：07429755271

• 郵箱：loans@amazeltd.co.uk,

• info@amazefinance.co.uk,

• emails@amazeloan.co.uk,

• approve@amazeltd.1email.co.uk

• 網址：amazeltd.co.uk

37. SIGMA PRIMARY

• 地址：Unit 3, 1st Floor 6/7, St Mary At Hill, LONDON, EC3R 8EE

• 郵箱：support@sigmaprimary.co.uk

• 網址：www.sigmaprimary.co.uk

38. Extreme Tradecoin

• 地址：76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

• 電話：+447831247734

• 郵箱：support@extremetradecoin.com

• 網址：www.extremetradecoin.com

39. TrueAssex Capital

• 地址：Suite XX, Unit 3A, 34-35 Hatton Garden, Holborn, London, UK, EC1N 8DX

• 網址：www.trueasc.com

40. 465 View Options

• 地址：634 Clydach Rd, Swansea, West Glamorgan, UNITED KINGDOM

• 網址：www.465viewoptions.online

41. Global-earnerinvestment.com

• 地址：34 Seven Sisters Road, London, United Kingdom, N7 6AA

• 郵箱：admin@global-earnerinvestment.com

• 網址：www.global-earnerinvestment.com

42. GAM GROWTH INVESTMENTS

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

• 郵箱：admin@gamgrowth.online

• 網址：www.gamgrowth.online

43. PROFIT-FLEX.COM LIMITED

• 地址：72 Pepys Street, London, UNITED KINGDOM, EC3N 2NU

• 電話：01204238794

• 郵箱：support@profit-flex.com

• 網址：www.profit-flex.com

44. Quyen/ Quyen Tmarkets Limited（FCA註冊公司的克隆公司）

• 電話：+2348023057164

• 郵箱：support@quyentmarkets.com

• 網址：www.quyentmarkets.com, https://brocktcapitalfx.com/about-us.html

45. Goldforincome.com

• 郵箱：support@goldforincome.com

• 網址：www.goldforincome.com

46. Hetairoi Capital

• 地址：Central Bldg, Gunwharf Quays, Portsmouth, PO1 3TU

• 郵箱：london@hetairoi.co.uk

• 網址：https://hetairoi.co.uk

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