英国FCA“黑名单”更新！18家公司新“上榜”

英国金融行为监管局（FCA）上周对18家未授权公司发出警告，原因是这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。

根据FCA警告，上述18家公司的详细信息如下：

1. AIINOVATIVETRADE

地址：4 Salamanca Pl, London, UNITED KINGDOM, SE1 7HB

邮箱：support@aiinnovativetrade.ltd

网址：www.aiinnovativetrade.ltd

2. ZADE INVESTMENT LIMITED / ZADE INVEST

地址：High Street, Langley, Slough, UNITED KINGDOM, SL3 8LP

邮箱：support@zadeinvst.com

网址：www.zadeinvst.com

3. bencointernational.net

邮箱：support@bencointernational.net

网址：www.bencointernational.net

4. PRIVE FINANCE

邮箱：support@prive.finance

网址：www.prive.finance

5. AP Management Group

地址：5 Hinksey Path, London, UNITED KINGDOM, SE2 9TB

邮箱：support@apmanagementgroup.co.uk

网址：apmanagementgroup.co.uk

其它信息：社媒账号：

https://www.tiktok.com/@mrapmanagement

https://instagram.com/mr.apmanagement

6. VIPOTOR WEALTH LTD

地址：Unit G1, Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL

网址：www.vipotor.co

7. PREMIER EQUITY MANAGEMENT LLC

地址：250 West 55th Street, New York, NY, UNITED STATES OF AMERICA, 10019

电话：+19177303778

传真：+19177938046

邮箱：info@premierequitymanagementllc.com

网址：www.premierequitymanagementllc.com

8. TRADEPROFITS

地址：381 Midsummer Boulevard, Acron House, Milton Keynes, UNITED KINGDOM, MK9 3HP

邮箱：info@tradeprofitsltd.com

网址：https://tradeprofitsltd.com

其它信息：可能使用的其它名称：TRADE PROFITS

9. CGEXXPLOITCAPITAL

网址：https://cgexxploitcapital.com

其它信息：可能使用的其它名称：CG EXXPLOIT CAPITAL

10. DG Security

11. Hopkins Money（FCA注册公司的克隆公司）

地址：71-75 Shelton Street, London, Greater London, UNITED KINGDOM, WC2H 9JQ

The Harley Building, 77 New Cavendish St, London, W1W 6XB

电话：01623942338

邮箱：info@hopkinsmoney.com

网址：https://www.hopkinsmoney.com/

12. Gridingrows FX Signal

地址：4221 Old Delton Rd, Carrolton, TX, 75010-2334, UNITED STATES OF AMERICA

电话：+12895289115

邮箱：support@gridingrowsfxsignal.com

网址：www.gridingrowsfxsignal.com

13. Sollari

电话：+442080978858

邮箱：support@sollari.io

网址：https://www.sollari.io/

14. APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM

地址：140 West Street, New York, NY, UNITED STATES OF AMERICA, 10007

电话：+18456602337, +13328956185

传真：+16318505327

邮箱：info@appcreekacqcorp.com

网址：www.appcreekacqcorp.com

15. PHUNEMZ COINS FX

地址：Riverside Building, County Hall, Westminster Bridge Rd, London, UNITED KINGDOM, SE1

邮箱：info@phunemzcoinsfx.com

网址：www.phunemzcoinsfx.com

16. FX PLANNET / FXPLANNET

地址：EUSTON TOWER, 286 EUSTON RD, LONDON, UNITED KINGDOM, NW1 3DP

12 MARINA BOULEVARD, TOWER 3, #17-01 MARINA BAY FINANCIAL CENTRE, SINGAPORE, 0189

587 ORCHARD ROAD, #09-03 LIAT TOWERS, SINGAPORE, 238881

邮箱：support@fxplannet.com

网址：www.fxplannet.com

17. Paul Young Funeral Director

地址：16 High Street, Askern, Doncaster, UNITED KINGDOM, DN6 0AB

KingsGate, Waterdale, Doncaster, UNITED KINGDOM, DN1 3JZ

电话：01302618864

手机：07729173058

邮箱：paul@yfuneraldirector.co.uk,

paul@pyfd.co.uk,

paul.young123@icloud.com

网址：yfuneraldirector.co.uk, pyfd.co.uk

18. InvestCenter / www.invest-center.com

地址：60 Ayiou Athanasiou Ave, Ayios Athanasios, Limassol, CYPRUS

电话：+447362054503

手机：+61261906934

邮箱：support@invest-center.com

网址：www.invest-center.com