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新增20家!FCA最新黑名单更新

来源: LeapRate

英国监管机构FCA公布了其最新黑名单。新增公司包括BillionsFX、Investpedia、Retire Young FX、HW Securities、CryptoPlus Exchange、Legal and General / Legal&General Dynamic Bond、Frontier Markets Advisory、Librac market / Libra Coin Market、Hugo Vandevelde、National Debtlines、fixed-rate.co.uk、Lak Sira Ltd、Kieren Hamilton / Whosthatguru / Keztheguru、Quick L0ans、Aldgate-Advisors、Bond Select、Best Bonds、Investing in Bonds、Dunn & Burchill、Best Rate Savers。
以下为公司详细信息:
1、BillionsFX
电话:+447933140942
网站:https://www.billionsfx.co.uk
​
2、Investpedia
地址:13 Finsbury, London, NW2 50Q
​电子邮件:hello@investpedia.co.uk
网站:www.investpedia.co.uk
​
3、Retire Young FX
电子邮件:Support@RetireYoungFx.com
网站:https://www.retireyoungfx.com
Instagram:@retireYoungFX;@Iamsulaymanahmed
​
4、HW Securities
地址:Unit A & B 19/F United Centre, 95 Queensway, Hong Kong;
77 Sir John Rogerson’s Quay, Grand Canal Dock, Dublin, Ireland, D02 VK60;
Millennium Tower, Osloer Straße 6, Frankfurt Am Main, 60327, Germany
​电话:0208 895 6639 / +353 1903 9509
电子邮件:info@hwsecurities.io;h.bishop@hwsecurities.io;
p.harrison@hwsecurities.io
网站:www.hwsecurities.io
​
5、CryptoPlus Exchange(授权公司的克隆公司)
电话:+44 7520 636492
电子邮件:info@cryptoplus.trade
网站:https://www.cryptoplus.trade/
​
6、Legal & General / Legal & General Dynamic Bond (克隆公司)
电话:0203 769 1227
电子邮件:enquiry@lg-retail.com;complaints@ lg-retail.com; legal@lg-docs.com/
​
7、Frontier Markets Advisory(克隆公司)
地址:4 Lime Street EC3M 7AT; 369 Lexington Avenue, 3rd floor, New York City, New York, 10017; Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wan Chai, Hong Kong
​电话:02032900025
电子邮件:enquiries@frontiermarketsadvisory.com
网站:www.frontiermarketsadvisory.com/
​
8、Librac market/Libra Coin Market(FCA授权公司的克隆公司)
电话:奥地利+ 43-72-002-2845;丹麦+ 45-78-759-818;
芬兰+ 358-94-255-0076;挪威+ 47-219-50-135;
瑞典+ 46-850-927-961;瑞士+ 41-225-017-537;
英国+ 44-20-8089-1061;新西兰+ 64-48-895-429
电子邮件:support@libracmarket.com; Compliance@libracmarket.com
网站:https://libracmarket.com/
​
9、Hugo Vandevelde(EEA授权公司的克隆公司)
地址:67 Lombard St, Langbourn, London, EC3V 9AJ
​电话:0800 862 0232
电子邮件:info@hugovandevelde.be
网站:www.hugovandevelde.be/
​
10、National Debtlines
电子邮件:info@national-debtlines.org
网站:www.national-debtlines.org
​
11、National-Debt-Helpline
电子邮件:info@national-debt-helpline.org.uk
网站:www.national-debt-helpline.org.uk/
​
12、Lak Sira Ltd
地址:Vaghela & Co Clarks Courtyard, 145 Granville Sreet, Birmingham, West Midlands, B1 1SB
​电话:07438286447; 07572 337251
Facebook:https://www.facebook.com/l4444k/-
Instagram:https://www.instagram.com/lak.x/?hl=zh-TW
Twitter:https: //twitter.com/l4444k?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor
Kieren Hamilton / Whosthatguru / Keztheguru
Instagram:instagram.com/whosthatguru
​
13、Quick L0ans(FCA授权公司的克隆公司)
电话:09131240091
电子邮件:help @ quickl0ans.co.uk,customerservice @ quickl0ans.co.uk
网站:quickl0ans.co.uk/
​
14、Aldgate-Advisors(FCA授权公司的克隆公司)
地址: 56 Buckingham Gate, London, United Kingdom
​电话:+33 176340094
电子邮件:support@Aldgate-Advisors.com; Patrice.fugier@aldgate-advisors.com网站:https://aldgate-advisors.com/
联系人:Patrice Fugier
​
15、Bond Select
电话:08000868382
电子邮件:admin@bond-select.uk
网站:www.bond-select.uk/
​
16、Best Bonds
地址:71-75 Shelton Street, London, WC2H 9JQ
​电话:02034879822
电子邮件:enquiries@best-bonds.net
​
17、Investing in Bonds
地址:70 Wilson Street London EC2A 2DB UK
​电话:02036957895
网站:investinginbonds.co.uk/
​
18、Dunn & Burchill
地址:28-6 Roppongi Hills Mori Tower, 6 chrome-11-1 Roppongi, Minato, Tokyo, 106-6108, Japan; 6/34 16th Floor, 20 Harbour Exchange Square, London, E149GE, UK
​电话:020 3936 3321,+ 81345900496
电子邮件:account @ dunnburchill.net,admin @ dunnandburchill.net
网站:www.dunnandburchill.net
​
19、Best Rate Savers
地址:27 Upper Bank Street, London, E14 5GH
​电子邮件:info@bestratesavers.com
网站:www.bestratesavers.com
​
20、fixed-rate.co.uk
地址:190 Strand Temple London WC2R 1DP
网址:​fixed-rate.co.uk

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