英國 FCA 對52家無牌外匯交易商發出警告

英國金融行為監管局（FCA）上周對52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52家公司的詳細資訊如下：

1. Equitiz

地址：Bahnhofstrasse 52, Zürich, SWITZERLAND, 8001

Email信箱：support@equitiz.co

網址：www.equitiz.co

2. ACAPITALGROUP.CO

Email信箱：compliance@acapitalgroup.co

網址：https://acapitalgroup.co

其他資訊：可能使用的其他名稱：ACapital Group

3. VestibleChain

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

Email信箱：support@vestiblechain.com

網址：www.vestiblechain.com

4. Konnaxvest

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

Email信箱：support@konnaxvest.com

網址：www.konnaxvest.com

5. ARP Trade

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

Email信箱：support@arptrade.com,

kevin.lee@arptrade.com

網址：https://arptrade.com/

6. EXTORDO

地址：24 Palace St, London, SW1E 5JD

Email信箱：support@extordo.com

網址：https://extordo.com/

7. Marathon Investments

地址：Purley, England

Email信箱：support@marathoninvestments.ltd

網址：www.marathoninvestments.ltd

8. Metabit Exchange Limited

地址：100 Cheapside, London, EC2V 6DT

Email信箱：support@metabitexchange.com

網址：https://metabitexchange.com/

9. Cryptofigo.pw

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

Email信箱：support@cryptofigo.pw

網址：www.cryptofigo.pw

10. STERLING FX TRADE

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

Email信箱：support@sterlingfxtrade.org

網址：https://sterlingfxtrade.org

11. MASTER FX OPTIONS

網址：https://masterfx-options.com

12. XeonFx / XeonFx Limited / XeonFx.pro

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

Email信箱：support@xeonfx.pro

網址：https://xeonfx.com/

13. stocks-trade.co.uk（前FCA支付服務機構代理商克隆公司）

Email信箱：info@stocks-trade.co.uk

網址：https://stocks-trade.co.uk/

14. Coinleader / coinleader.cc（FCA註冊支付服務機構代理商克隆公司）

地址：43 Vicarage Lane, London, E6 6DG

Email信箱：info@coinleader.cc

網址：https://coinleader.cc/

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

Email信箱：support@stockpluslimited.com

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

16. Elviva Invest

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

Email信箱：support@elvivainvest.com

網址：https://elvivainvest.com/

17. FCF MARKETS

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

Email信箱：support@fcfmarkets.org

18. WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC

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

Email信箱：info@williamsburginternationalconsultancyllc.com

網址：www.williamsburginternationalconsultancyllc.com

19. CapitalTrade Bureau Ltd/Capital Trade Bureau INC

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

Email信箱：support@capitaltradebureau.com

網址：www.capitaltradesbureau.com

20. Bregco FX（FCA註冊公司的克隆公司，也是FCA前註冊歐洲經濟區企業的克隆公司）

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

Email信箱：support@bregcofx.com

網址：www.bregcofx.com

21. SMARTCOREFX

網址：https://smartcorefx.com

22. PIONEERSHQ

地址：Flat 151 Hill Street, London, W1J5NB

Email信箱：admin@pioneershq.com

網址：https://www.pioneershq.com/

23. Exc24optxtrade

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

Email信箱：support@excoptxtrade.com

網址：www.exc24optxtrade.com

24. BACUNDA LIMITED

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

Email信箱：hello@bacunda.com

網址：https://bacunda.com/

25. Desmond Capital Ltd

Email信箱：info@desmondtop.com

網址：https://www.desmondtop.com/en/

26. Galleon Credit Union

網址：https://www.galcu.com/online/

27. Central Plus Finance

Email信箱：support@centralplusfinance.com

網址：https://www.centralplusfinance.com/

28. FastTimingFX

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

Email信箱：support@fasttimingfx.com

網址：www.fasttimingfx.com

29. 24Optiontradings

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

Email信箱：support@foreveryouprofit.com

網址：www.24optiontradings.com

30. Basic Loans

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

Email信箱：contact@basicloans.uk

網址：basicloans.uk

31. 4XEX / 4xex.com

Email信箱：analyst@4xex.com,

max.an@4xex.com,

cs@4xex.com,

compliance@4xex.com

網址：https://4xex.com/

32. Instant Pro Fx

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

Email信箱：support@instantprofx.com

網址：www.instantprofx.com

33. Excellentsignals Ltd

Email信箱：support@excellentsignals.com

網址：www.excellentsignals.com

34. Pocket Option FX

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

Email信箱：info@pocketoptionfx.com

網址：www.pocketoptionfx.com

35. FX CMB / fxcmb.com

Email信箱：support@fxcmb.com

網址：www.fxcmb.com

36. Forever You Profit

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

Email信箱：support@foreveryouprofit.com

網址：www.foreveryouprofit.com

37. WESTERN CHAIN LINK

地址：UNITED KINGDOM

Email信箱：support@westernchainlink.com

網址：https://westernchainlink.com

38. Xmfastest Reliable Broker

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

Email信箱：info@xmafastestreliablebroker.com

網址：www.xmafastestreliablebroker.com

39. Integra Financial Solutions

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

Email信箱：support@ifs-lmtd.info

網址：www.ifs-lmtd.com

40. MARKET-TRACE (T-MARKET)

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

Email信箱：support@market-trace.com

網址：www.market-trace.com

41. Digital Crypto Market Pro

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

Email信箱：info@digitalcryptompro.com

網址：www.digitalcryptompro.com

42. POPPLEWELL CAPITAL GROUP LLC

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

Email信箱：info@popplewellcapitalgroupllc.com

網址：www.popplewellcapitalgroupllc.com

43. Standard Guarantee Trading Pro

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

Email信箱：support@sgt-pro.online

網址：www.sgt-pro.online

44. FCP Consulting / FCP Management and Consulting

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

Email信箱：info@fcpconsult.co.uk,

enquiry@fcpconsult.co.uk

網址：https://www.fcpconsult.co.uk/

45. Loan.co.uk Lltd（FCA註冊公司的克隆公司）

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

Email信箱：loan.co.uk.lltd@gmail.com

46. QUMAXCOFXS

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

Email信箱：support@qumaxcofxs.com

網址：www.qumaxcofxs.com

47. SPRING-FX.COM

Email信箱：info@spring-fx.com

網址：www.spring-fx.com

48. BRAIN STONE FX LTD

Email信箱：support@bsfxl.live

網址：www.bsfxl.live

49. COZ FX / COZFX LIMITED

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

Email信箱：contact@cozfx.com

網址：www.mycozfx.com

50. Super Star Finance / superstarfinance.co.uk

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

Email信箱：info@superstarfinance.co.uk

網址：www.superstarfinance.co.uk

51. coinpasslimited.click（FCA註冊公司的克隆公司）

網址：https://coinpasslimited.click/

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

Email信箱：support@e-secure.io,

richiemendez11@gmail.com

網址：https://e-secure.io/

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