英國FCA「黑名單」更新!53家公司被點名

作者:FX110

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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