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時間:2023-11-14 15:09:51
30915英國金融行為監管局(FCA)上周對53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53家公司的詳細資訊如下:
1. TradeCryptoMasters
Email信箱:support@tradecryptomasters.com
網址:www.tradecryptomasters.com
2. RELIANCEWEALTHS
Email信箱:reliancewealths@support.com,
help@reliancewealths.com
網址:www.reliancewealths.com
3. stockworths.com
Email信箱:support@stockworths.com
網址:www.stockworths.com
4. arise-income.net
Email信箱:support@arise-income.net
網址:www.arise-income.net
5. AI TO FOREX LIMITED
網址:https://aifxtec.com/
6. RICH PRIME FINANCE / RICHPRIME FINANCE
Email信箱:admin@richprimefinance.com
網址:www.richprimefinance.com
7. Finalto Pro / finalto.pro(FCA授權公司的克隆公司)
Email信箱:support@finalto.pro
網址:https://finalto.pro/
8. Wasixcap
Email信箱:support@wasixcap.com
網址:https://wasixcap.com
9. Strattontrades.ltd
Email信箱:admin@strattontrades.ltd
網址:https://strattontrades.ltd/
10. Asgard Management Plc(FCA註冊公司的克隆公司)
Email信箱:info@asgardmanagementplc.com
網址:https://www.asgard-management.co.uk/
11. BULLSTASHES
Email信箱:support@bullstashes.com
網址:www.bullstashes.com
12. ESCOFINTEX
Email信箱:support@escofyntex.com
網址:www.escofyntex.com
13. vaultexfx.com
Email信箱:support@vaultexfx.com
網址:https://vaultexfx.com/
14. TRADERSPAYOUT
Email信箱:admin@tradepayoutbtc.co
網址:www.traderspayout.com
15. WORLDMINEINSURED
Email信箱:legal@wolrdmineinsured.org,
support@worldmineinsured.org
網址:www.worldmineinsured.org
16. acuratrade.info
Email信箱:support@acuratrade.info
網址:https://acuratrade.info/
17. MORGAN INVEST
網址:www.morgan-invest.com
18. CAPITAL EARNS
Email信箱:admin@capital-earns.com
網址:www.capital-earns.com
19. MEGA STACK
Email信箱:support@altrexcoinzap.com
網址:www.mega-stack.com, www.altrexcoinzap.com
20. kim-exshares.com
Email信箱:support@kim-exshares.com
網址:https://www.kim-exshares.com/
21. FORTUNE-TRADERS.UK
Email信箱:noreply@fortune-traders.uk
網址:www.fortune-traders.uk
22. Debt Support Group
Email信箱:enquiries@debtsupportgroup.co.uk
網址:https://debtsupportgroup.co.uk/
(https://www.tiktok.com/@debtsupportgroup)
23. Golden Currencies(FCA授權公司的克隆公司)
Email信箱:support@goldencurrencies.com
網址:www.goldencurrencies.com, www.golden-currencies.net
24. Executive Execs(FCA授權公司的克隆公司)
Email信箱:info@executiveexecs.com,
execsfinancialservice.link@europe.com,
execsfinancialservice.link@gmail.com
網址:https://www.executiveexecs.com/
25. SpearGPT
Email信箱:support@speargpt.com
網址:https://speargpt.com
26. Cryptxpress
Email信箱:support@cryptoexperttrading.com
網址:www.cryptxpress.com
27. CryptoFxMarket
Email信箱:support@cryptofxmarket.digital
網址:www.cryptofxmarket.digital
28. CoinmateTrade
Email信箱:support@coinmatetrade.com
網址:www.coinmatetrade.com
29. VisioneasyFXpro
Email信箱:customer@visioneasyfxpro.com
網址:www.visioneasyfxpro.com
30. PerfectFXOptionLive
Email信箱:support@perfectfxoptionlive.com
網址:www.perfectfxoptionlive.com
31. Eliteoptionmax LTD
Email信箱:support@eliteoptionmax.com
網址:www.eliteoptionmax.com
32. PMW / tss.pmcoworld.com
Email信箱:pmwpany@gmail.com
網址:https://tss.pmcoworld.com/#/
33. Real Trading Platforms
Email信箱:support@realtradingplatforms.vip
網址:www.realtradingplatforms.vip
34. Benchmark / benchmark.co.com
Email信箱:support@benchmark.co.com,
viktorbrowns@benchmark.co.com
網址:https://benchmark.co.com/
35. DIGITAL FIRST MARKETS
Email信箱:info@digitalfirstmarkets.com,
support@digitalfirstmarkets.com
網址:https://digitalfirstmarkets.com/
36. Standardedcoins
Email信箱:support@standardedcoins.com
網址:www.standardedcoins.com
37. Global Finance Plus LTD
Email信箱:support@globalfinanceplus.com
網址:www.globalfinanceplus.com
38. Toro Banc / toro-banc.io
Email信箱:support@toro-banc.io
網址:https://toro-banc.io
39. VIP Dex Trading Solutions
Email信箱:support@vipdextradingsolutions.org
網址:www.vipdextradingsolutions.org
40. Access VIPtrade Options24 LTD
Email信箱:support@accessviptradeoptions24.com
網址:www.accessviptradeoptions24.com
41. BTCCrest
網址:https://www.btccrest.com/
42. GT Trader / gt-trader.com
Email信箱:support@gt-trader.com,
anastasia.allin@gt-trader.com
網址:www.gt-trader.com
43. Krypto Apex FX / Kryptoapexfx LTD
Email信箱:support@kryptoapexfx.com.com
網址:www.kryptoapexfx.com
44. Bamboo Loans(FCA授權公司的克隆公司)
Email信箱:nikitawalkerloanteam@gmail.com
網址:www.bambooloan.uk
45. Ford Money(FCA授權公司交易名稱的克隆網站)
網址:www.fordmoneysavers.com
46. Santander Bank Finance(FCA授權公司的克隆公司)
Email信箱:contact@santanderbank-finances.com
網址:www.santanderbank-finances.com
47. Grow Capita
Email信箱:support@growcapita.com
網址:https://growcapita.com/
48. AW MARKETS UK Limited/AW Markets
Email信箱:support@awmarkets.com
網址:https://awmarkets.com/
49. COINFLEX TRADING
Email信箱:support@coinflex-trading.ltd,
admin@coinflex-trading.ltd
網址:https://coinflex-trading.ltd/
50. CRYPTONITE EXCHANGE
Email信箱:admin@cryptoniteexchange.com
網址:https://cryptoniteexchange.com/
51. BITINDEXCAPITAL
Email信箱:support@bitindexcapital.com,
contact@bitindexcapital.com,
info@bitindexcapital.com
網址:https://bitindexcapital.com
社媒資訊:Telegram帳號:@bitindexca
52. CRYPTOTRADES
Email信箱:support@cyptotrades.com
網址:www.cyptotrades.com
53. www.plus500un.com(FCA授權公司的克隆公司)
網址:www.plus500un.com
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