英国FCA“黑名单”更新！100+家公司新“上榜”

1. Globalfxvitaltrade

邮箱：info@globalfxvitaltrade.com

网址：https://globalfxvitaltrade.com/

2. GCCICPROFX

电话：+16172562537

邮箱：info@gccicprofx.com,

support@gccicprofx.com

网址：https://gccicprofx.com/

3. spotpayfx.com Ltd / spotpayfx.com

地址：24 BANK STREET, CANARY WHARF, B14 5JP

邮箱：support@spotpayfx.com

网址：https://spotpayfx.com/

4. Superfxrapidtrade

邮箱：support@superfxrapidtrade.com

网址：http://superfxrapidtrade.com/

5. MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247

电话：+447946366533

邮箱：support@mollyfxtrade.com

网址：https://mollyfxtrade.com/

6. CrestHillFx / cresthillfx.com

地址：44 Alderley Rd, Wilmslow, Cheshire, SK9 1NY

电话：7477228790

邮箱：support@cresthillfx.com

7. Alpha Crypto Matrix (https://alphacryptomatrix.net/)

邮箱：support@alphacryptomatrix.net

网址：https://alphacryptomatrix.net/

8. Hodlergroupfx - https://hodlergroupfx.com/

网址：https://hodlergroupfx.com/

9. Norton FX Trades & Investments

地址：4 Bristo Pl, Edinburgh, UNITED KINGDOM, EH8 9AL

邮箱：info@nortonfxtrades.com

网址：nortonfxtrades.com

10. Global Unique Gains Fx

地址：37 Tabernacle Street, London, EC2A 4NJ

电话：+13604992077

网址：globaluniquegainsfx.com

11. 1BTCASH

地址：London Hall, London, UNITED KINGDOM, EC3M 6QZ

网址：www.1btcash.com

12. GCCICPROFX

电话：+16172562537

邮箱：info@gccicprofx.com,

support@gccicprofx.com

网址：https://gccicprofx.com/

13. CryptoGold

地址：22 International Division, Abbey Road, London

电话：447459850386

邮箱：support@cryptogolds.info

网址：www.cryptogolds.info

14. lobofx.com

邮箱：lobofx923@gmail.com

网址：lobofx.com

15. CRYPTOPEACH

地址：Paul Street, London, UNITED KINGDOM, EC2A 4NE

Cheltenham Place, Chicago, UNITED STATES OF AMERICA, IL, 60649

Sunshine Plaza, 353 Lockhart Road, Wanchai, Central, HONG KONG

网址：www.cryptopeach.store

16. Easefxtrade

地址：129 Glen Avenue, Houston, TX 77088

邮箱：support@easefxtrade.com

网址：www.easefxtrade.com

17. iqcoinfx.com

电话：7979431390

邮箱：support@iqcoinfx.com

网址：www.iqcoinfx.com

18. Bitsummatefx

地址：48 Warwick Street, London, W1B 5AW

网址：bitsummatefx.com

19. CHESTERTRADEFX

地址：101 Devonshire Business Centre, Wade Road, Basingstoke, UNITED KINGDOM, RG24 8PE

邮箱：admin@chestertradefx.com

网址：www.chestertradefx.com

20. CRYPTOAIRDROPS

邮箱：admin@cryptoairdrops.uk

网址：www.cryptoairdrops.uk

21. Satun-Fx

地址：Hill Rise, London, UNITED KINGDOM, NW11 6N

Hill Rise, London, UNITED KINGDOM, NW11 6N

邮箱：admin@satun-fx.co,

admin@satun-fx.co

网址：www.satun-fx.co, satun-fx.co

22. Goldlinetradefx

电话：+447476696749

邮箱：admin@goldlinetradefx.com

网址：https://goldlinetradefx.com/

23. Zen Trade

地址：Liivikas OU/Nurme 16, UNITED KINGDOM, 11621 Tallinn

24 Granary Mansions Erebus Drive, London, United kingdom, SE28 0GH

邮箱：support@zen-trade.org

网址：www.zen-trade.org

24. fxassureltd.com

电话：+351912126358

邮箱：support@fxassureltd.com

网址：https://fxassureltd.com

25. WAVY CRYPTO

地址：Portsmouth Road, Woolston, Southampton, UNITED KINGDOM

邮箱：support@wavycrypto.digital

网址：www.wavycrypto.digital

26. CRYPTO FTMS

邮箱：admin@cryptoftms.com

网址：www.cryptoftms.com

27. SUPERB COIN

地址：72 Union Terrace, London, UNITED KINGDOM, E10 4PE

电话：+447405667933

邮箱：support@superb-coin.com

网址：www.superb-coin.com

28. forexbroker.cloud

电话：0245262356

网址：forexbroker.cloud

29. earnbitprofit.com

邮箱：admin@earnbitprofit.com

网址：https://earnbitprofit.com

30. CRYPTO GENIE

地址：72 Union Terrace, London, UNITED KINGDOM, E10 4PE

电话：+447429710204

邮箱：support@cryptogenie.co.uk

网址：www.cryptogenie.co.uk

31. swiftfxbittrade.com

邮箱：support@swiftfxbittrade.com

网址：www.swiftfxbittrade.com

32. liquidoxtrading.org

地址：Hamlet Court Road, Westcliff-On-Sea, UNITED KINGDOM

邮箱：support@liquidoxtrading.org

网址：www.liquidoxtrading.org

33. FutureCoins Ltd

网址：www.futurecoinsltd.net

34. DigitalFX Trade

地址：broken arrow, oklahoma

电话：14052253325

邮箱：support@digitalfxcrypto.trade

网址：www.digitalfxcrypto.trade

35. globaltradefxlive.com (或globalfxlivetrade.com)

地址：Manchester, UNITED KINGDOM

777 Dunsmuir st ste, CANADA, 1400

电话：6612205347

邮箱：support@globaltradefxlive.com

网址：globaltradefxlive.com

36. KuCoin / kucoin.com

邮箱：support@kucoin.com

网址：kucoin.com

37. Xcrypto-trade.com

地址：3505 S Emerson Ave., Beech Grove, UNITED STATES OF AMERICA, IN 46107

邮箱：admin@xcrypto-trade.com

网址：www.xcrypto-trade.com

38. crypto-tradeuk.ltd

地址：32-33 Cartwright Gardens, , London, WC1H 9EH

电话：447946289479

邮箱：admin@crypto-tradeuk.ltd

网址：www.crypto-tradeuk.ltd

39. SUREFXT / surefxt.com

地址：152-160 Kemp House, City Road, London, EC1V 2NX

电话：+14192454208

邮箱：support@surefxt.com

网址：https://surefxt.com/

社媒信息：Telegram账号名称为Tradewithkurt1（网址为：https://t.me/Tradewithkurt1）

40. DELUXE TRADING FX

邮箱：support@deluxetradingfx.ltd

网址：www.deluxetradingfx.net

41. MatrixFx / matrixfxint.com

电话：07868695952

邮箱：support@matrixfxint.com

网址：matrixfxint.com

42. CRYPTOPRO VIP TRADE

地址：London, UNITED KINGDOM

邮箱：admin@cryptoproviptrade.com

网址：https://cryptoproviptrade.com/

43. Citi Crypto Traders

地址：North Street, Hornchurch, UNITED KINGDOM, RM11

邮箱：support@citicryptotraders.com

网址：www.citicryptotraders.com

44. ENSUR EELITE CRYPTO

地址：London, England

123 Disney Street Slim Av., Brooklyn Bridge, London, England

电话：+12085503113

邮箱：support@premierprimeassets.com,

support@ensureelitecrypto.info

网址：www.ensureelitecrypto.info

45. CRYPTOCAPITAL-INVESTMENT

地址：Newbury Street, Lambourne, Berkshire, UNITED KINGDOM, RG17

Building A, Ealing Studios, Ealing, Middlesex, UNITED KINGDOM, W5 5XN

2nd Floor, 9 Portland Street, Manchester, UNITED KINGDOM, M1 3BE

邮箱：admin@cryptocapital-investment.uk

网址：www.cryptocapital-investment.uk

46. Crypto-Hood Limited

地址：Great Portland Street, London, UNITED KINGDOM, W1W 7LT

邮箱：info@crypto-hood.org

网址：www.crypto-hood.org

47. Horizon-enterpriseFX.club

网址：Horizon-enterpriseFX.club

48. Bitvest Crypto Trade

地址：PRESTON COURT, BURTON LATIMER, NN15 5LR

电话：+1 (585) 536 5232

手机：https://bitvestcryptotrade.com/

邮箱：support@bitvestcryptotrade.com

49. Xtrembitefx / xtrembitefx.net

地址：Wartnaby Melton Mowbray, Leicestershire, UNITED KINGDOM, LE14 3HY

网址：https://xtrembitefx.net/

50. fxtexchange / fxtexchange.com

地址：London, 145 United Kingdom

手机：+12586954775

邮箱：demo@gmail.com

网址：https://fxtexchange.com/

51. CryptoVision / cryptovision.uk

邮箱：support@cryptovision.uk,

admin@cryptovision.uk

网址：https://cryptovision.uk/

社媒信息：Telegram账号名称为Cryptovisionukpl（网址为：https://t.me/Cryptovisionukpl）

52. CRYPTO EMPIRE INVESTMENT

地址：Kingdom Street, London, UNITED KINGDOM, W2 6BD

手机：+447520619429

邮箱：info@cryptoempireinvestment.com

网址：www.cryptoempireinvestment.com

53. FXX Mining / fxxminings.com

网址：https://fxxminings.com/

54. Cryptogate/cryptogategroup.com

电话：44856799785

邮箱：support@cryptogategroup.com

网址：www.cryptogategroup.com

55. Bitlink Crypto Investment

地址：78. Poniente Street

7a. North Avenue, San Salvador

邮箱：info@bitlinkcrypto.com,

help@bitlinkcrypto.com

网址：https://bitlinkcrypto.com/

56. CRYPTO DESK GAIN LTD

地址：Senator House, 85 Queen Victoria St., London, EC4V 4AB

邮箱：support@cryptodeskgain.net

网址：https://cryptodeskgain.net

57. FXTECHTRADECO/ Fxtech Tradeco

邮箱：admin@fxtechtradeco.com

网址：https://fxtechtradeco.com/

58. APEX-COINS / APEX-COINS.CO

邮箱：admin@apex-coins.co

网址：www.apex-coins.co

59. Global Stackfx /Westminetrades

邮箱：support@globalstackfx.com,

admin@westminetrades.com

网址：https://westminetrades.com

60. BitcoinTradeMax / bitcointrademax.com

电话：07475560457

邮箱：support@bitcointrademax.com

网址：bitcointrademax.com

61. CHGS FX / chgsfxgloballimited.com

地址：Floor 1, Office 25, 22 Market Square, London, UNITED KINGDOM, E14 6BU

邮箱：info@chgsfxgloballimited.com

网址：chgsfxgloballimited.com

62. Spikefxfasttrade – spikefxfasttrade.com

地址：Mallinson Road, London, ENGLAND, UNITED KINGDOM, SW11 1B

网址：spikefxfasttrade.com

63. CrestFXSwiftTrade / crestfxswifttrade.com

邮箱：support@crestfxswifttrade.com

网址：http://crestfxswifttrade.com/

64. Globalprofxtrade / globalprofxtrade.com

地址：375 Hudson Street, 16th Floor, New York, UNITED STATES OF AMERICA, NY 10014

电话：+4473980149832

邮箱：support@globalprofxtrade.com

网址：https://globalprofxtrade.com

65. AMELIAFX TRADE / ameliafxtrade24.com

电话：0021621184010

邮箱：support@ameliafxtrade24.com

网址：http://ameliafxtrade24.com

66. Crypto Fam (https://cryptofam.xyz/)

邮箱：info@cryptofam.xyz

网址：https://cryptofam.xyz/

67. GlobalFXMultiTrade / globalfxmultitrade.com

邮箱：support@globalfxmultitrade.com

网址：http://globalfxmultitrade.com/

68. Coin Exchange / coin-exchange.uk

地址：Suit 501, International House, 223 Regent Street, London, W1B 2QD

邮箱：support@coin-exchange.uk

网址：www.coin-exchange.uk

69. Koin FX Global / koinfxglobal.com

手机：+447440326903

邮箱：info@koinfxglobal.com

网址：https://koinfxglobal.com

70. microglobalfx - https://microglobalfx.com

地址：5th Floor 167 - 169 Great Portland Street, London, England, UNITED KINGDOM, W1W 5PF

邮箱：info@microglobalfx.com

网址：https://microglobalfx.com

71. Cryptoexon Financial Trust Limited

地址：Hardstrasse 201, 8005 Zurich, SWITZERLAND

电话：447555751443

邮箱：admin@cryptoexonbit.com

网址：www.cryptoexonbit.com

72. Autoforextradesignal / autoforextradesignal.com

邮箱：support@autoforextradesignal.com

网址：https://autoforextradesignal.com/

73. CryptoInsure - https: crypto-insure.com

地址：Davenport House, Regent Street, London, W1B 3HH

邮箱：support@crypto-insure.com

网址：https://crypto-insure.com/

74. All Assets Trade - allassetstrade.com

地址：Bardstown Rd, Louisville, Kentucky, UNITED STATES OF AMERICA

邮箱：info@allassetstrade.com

网址：https://allassetstrade.com/

75. GLOBAL TYCOON FX / globaltycoonfx.com

地址：Level 9, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AA

邮箱：support@globaltycoonfx.com

网址：https://globaltycoonfx.com

76. CRYPTO-CENEFITS247 / CRYPTO-Benefits247

地址：The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, ENGLAND, BS9 3BY

电话：+16473605645

邮箱：info@crypto-benefits247.com

网址：https://crypto-benefits247.com/

77. ProCryptor Cloud (https://procryptor.cloud/)

地址：2nd Floor, Holborn Tower, New Oxford St, London, UNITED KINGDOM, WC1V 6PL

电话：02079460184

邮箱：info@procryptor.cloud

网址：https://procryptor.cloud/

78. Bitpay Crypto (https://bitpay-crypto.com/)

邮箱：support@bitpay-crypto.com

网址：https://bitpay-crypto.com/

79. Innovation Trading FX / innovationtradingfx.com

地址：49 Clarendon Rd, Watford, WD17 1HP

电话：+442045262356

邮箱：support@innovationtradingfx.com

网址：https://innovationtradingfx.com/

80. 5g Crypto Trading Marketing / 5gcryptotrading.org

地址：First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES

Hengoed, CF82

邮箱：support@5gcryptotrading.org

网址：5gcryptotrading.org

81. Forex Share Trade - https://forexshare-trade.com/

邮箱：admin@forexshare-trade.com,

support@forexshare-trade.com

网址：https://forexshare-trade.com/

82. Online Crypto Trading Platform / profxtmineotrades.com

地址：48 Warwick Street, London, UNITED KINGDOM, W1B 5AW

网址：profxtmineotrades.com

83. GrandFX Markets Inc. (https://grandfx-markets.online/)

地址：Po Box 84, Syracuse, Ohio, UNITED STATES OF AMERICA

电话：9284328332

邮箱：info@grandfx-markets.online

网址：https://grandfx-markets.online/

84. Crypto Capital Limited (https://cryptocapital-limited.net/)

地址：80 Empire Road, Greenford, UB6 7EG

邮箱：admin@cryptocapital-limited.net

网址：https://cryptocapital-limited.net/

85. Global Crypto Consulting (https://www.globalcryptoconsulting.com/)

地址：7 Bell Yard, London, WC2A2JR

邮箱：info@globalcryptoconsulting.com

网址：https://www.globalcryptoconsulting.com/

86. Fxs Pro Investment Forex (https://fxsproinvestmentforex.com)

邮箱：support@fxsproinvestmentforex.com

网址：https://fxsproinvestmentforex.com/home/

87. dcryptopromanager.com LTD/ crypto pro manager investment ltd

邮箱：admin@dcryptopromanager.com.com

网址：https://dcryptopromanager.com/

88. huobi.com - htx.com - HTX（和或Huobi Global和或Huobi）

邮箱：support@huobigroup.com

网址：huobi.com / htx.com

89. IQTRADEOPTIONSFX

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

电话：+17196511949

邮箱：support@iqtradeoptionsfx.com

网址：www.iqtradeoptionsfx.com

90. 247Coinblaze.com

地址：St Martins lane, London, WC2N 4JS

邮箱：support@247coinblaze.com

网址：https://247coinblaze.com/

91. maxitradeapex/maxitradeapex.space

地址：72 Pepys Street, Fenchurch Stree, London, EC3N 2NU

电话：1204238794

邮箱：support@maxitradeapex.space

92. BitNeo Ltd / investing4bitcoin.com

网址：www.investing4bitcoin.com

93. CRYSTAL FX

电话：+132335200418

邮箱：info@crystalfx.org

网址：www.crystalfx.org

94. PREMIUMLIVETRADEFX

地址：18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM

邮箱：support@premiumlivetradefx.com

网址：www.premiumlivetradefx.com

95. BLUELION FXLTD

地址：2 Old Brompton Road, London, SW7 3DQ

邮箱：support@bluelionfxlt.com

网址：https://bluelionfxlt.com/

96. citynationfx-trading

地址：16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL

邮箱：support@citynationfx-trading.com

网址：www.citynationfx-trading.com

97.NBFCS（EEA授权公司的克隆公司）

地址：1 Poultry Office, London, EC2R 8EJ

Kemp House, 152 City Road, London

电话：+447488873603, +447488872747

网址：https://nbfcs.co/

98. DMG Markets / dmgmarkets.com（FCA注册公司的克隆公司）

地址：18 Noel St, London, W1F 8GW

电话：02043628639

邮箱：e.pulido@dmgmarkets.com,

support@dmgmarkets.com,

r.carrera@dmgmarkets.com,

l.ferreira@dmgmarkets.com

网址：https://cabinet.dmgmarkets.com/, https://dmgmarkets.com/

99. Finex Leaders/ finexleaders.com（FCA注册公司的克隆公司）

邮箱：support@finexleaders.com

网址：https://www.finexleaders.com/

100. GBG Limited / gbglmtd.com（FCA注册公司的克隆公司）

邮箱：support@gbglmtd.com,

gabriella_sanpel@gbglmtd.com,

emileo_carramca@gbglmtd.com,

movesto_ramirez@gbglmtd.com,

victoria_belente@gbglmtd.com

网址：https://gbglmtd.com/