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時間:2022-08-16 11:34:59
22178英國金融行為監管局(FCA)本周對13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13家公司的詳細資訊如下:
1. Clear Loan
地址:63 Stoke Newington High Street, London, UNITED KINGDOM, N16 8EL
網址:www.clearloan.co.uk
2. First National Bank Plc
郵箱:info@fnf-uk.com
網址:https://www.fnf-uk.com/
3. exchangesolutions.co.uk(FCA授權公司的克隆公司)
郵箱:support@exchangesolutions.co.uk
veronica.jones@exchangesolutions.co.uk
support@recovery-fca.com
rachel.morgan@exchangesolutions.co.uk
網址:www.exchangesolutions.co.uk
4. Cryptofxtrading
地址:1 Wood Street, Bolton, ENGLAND, BL1 1EB
郵箱:support@cryptofxtrading.net
網址:cryptofxtrading.net
5. WHITEWELL CAPITAL MANAGEMENT INC
地址:41 State Street, Albany, New York, NY12 207
電話:+15189400006
傳真:+15189096493
郵箱:admin@whitewellcapitalmgt.com
網址:http://whitewellcapitalmgt.com/
6. Clinton Associates LLC
地址:20 Clinton street, New York, UNITED STATES OF AMERICA, NY10002
電話:0018459323001, 0015853180006, +15853049139
傳真:0015853049139
網址:www.clintonassociatesllc.com
7. CRYPTOFINACLETRADE
地址:13 Red Cross Street, Bristol, UNITED KINGDOM
電話:+8882345686
郵箱:support@cryptofinacletrade.com
網址:www.cryptofinacletrade.com
8. CRYPTOPOPINVESTMENT
地址:Ground Floor, Moor House, 120 London Wall, London, UNITED KINGDOM, EC2Y 5ET
郵箱:support@cryptopopinvestment.com
網址:www.cryptopopinvestment.com
9. Wixi
郵箱:cs@wixi.io
網址:https://wixi.io/
10. Cryptotechuniverse
郵箱:info@cryptotechuniverse.com
網址:https://cryptotechuniverse.com/
11. crypto-x-options
地址:66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL
郵箱:support@crypto-x-options.com
網址:www.crypto-x-options.com
12. Crypto defi Management
電話:+447503762571
郵箱:info@cryptodefimgt.com
網址:https://cryptodefimgt.com/
13. First Infinity Loans
地址:Piccadilly House, 49 Piccadilly, Manchester, UNITED KINGDOM, M1 2AP
電話:01618188301
郵箱:info@firstinfinityloans.co.uk
網址:www.firstinfinityloans.co.uk
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