更新！英国FCA将17家平台纳入黑名单

来源: LeapRate 2020-06-29

英国监管机构FCA公布了几家黑平台的详细信息。

监管机构黑名单中最新添加的公司包括：Frisk Loans，FIRST BROKERS，AnyTrades，The Bonds Company，Fixed Rate News，Maxagon Kapital AB，First Capital Finance Ltd，Latitudefx / Latitude Investments FX Bank，SGZ Bank Ireland， Hunterly Invest，Sky Line / Skylinevest.com，Hunterly Invest，Find UK Bonds，My Smart Bonds，AXA Venture Partners / AXA Strategic Ventures，Bolt Finance 和 Cash2All。

这些黑平台的详细信息如下：

Frisky Loans

电子邮件：friskyloans_leads_list@getresponse-mail.com；info@friskyloans.co.uk

网站：https://www.friskyloans.co.uk/

FIRST BROKERS

地址：Tera Holding Ltd, Flat A, 15F Hillier Comm, Bldg 65-67 Bonham Street East, SheunDetails provided areg Wan, Hong Kong.

电话：+44-2038-852-011、020 8068 0274，+272-1204-8669，+8-5-239-733-927

电子邮件：support@fbrokers.com，alex.n@fbrokers.com

网站：www.fbrokers.com

AnyTrades / www.anytrades.com / www.anytradesconsulting.com

电话：+45 78 150 480； +44 203 670 0079; +356 2778 2118; +350 22504012; +356 2788 2188

电子邮件：info@anytrades.com; noreply@anytrades.com; support@anytrades.com; marketing.department@anytrades.com; Compliance.department@anytradesconsulting.com; customer.service@anytrades.com; legal.department@anytrades.com

网站：www.anytrades.com； www.anytradesconsulting.com

The Bonds Company

地址：1 Victoria Street, Westminster London SW1E 5JD

网站：www.thebondscompany.co.uk

Fixed Rate News

地址：Fixed Rate News 15 Bennett St London BW4 2AR

电话：02086385355

电子邮件：info@fixedratenews.co.uk

网站：fixedratenews.co.uk

Maxagon Kapital AB（EEA授权公司的克隆公司）

地址：One Canada Square, Canary Wharf, London, E14 5AB

电话：+442037733806