英国FCA“黑名单”更新!19家公司新“上榜”

英国金融行为监管局(FCA)上周对19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19家公司的详细信息如下:
1. ATLAXBIT
地址:Surbiton, UNITED KINGDOM, KT6 4EQ
邮箱:info@atlaxbit.com
网址:https://atlaxbit.com
2. primefactor.capital(前FCA注册公司的克隆公司)
网址:https://www.primefactor.capital/
3. CEENAJ LOGISTICSFX
地址:4590 Block, Crescent Avenue, London, UNITED KINGDOM
网址:https://ceenajlogisticfx.com
4. MARIA FX TRADE
地址:Bardsley Lane, Greenwich, UNITED KINGDOM
电话:+27782351357
邮箱:contact@mariafxtrade1.com,
support@mariafxtrade1.com
网址:www.mariafxtrade1.com
5. ITGSolution
地址:First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, VC0100, P.O. Box 1574
电话:+447360517823
邮箱:support@itgsolution.net
网址:https://itgsolution.net/
6. Trade WL
地址:Webber Row, London, UNITED KINGDOM, SE1 8XD
电话:+447904945293, +447503702864
邮箱:support@tradewl.com
网址:https://tradewl.com/
7. CCC-Trade
地址:52 Berkeley St, London, United Kingdom
电话:+442392007118, +61370196932, +61370196944, +61370196942
邮箱:support@ccc-trade.com
网址:https://ccc-trade.co/
8. CAPITALBMARKET
地址:2 STEPHEN ST, LONDON, UNITED KINGDOM, W1T 1AN
电话:+1756894650, +442080974337
邮箱:support@capitalbmarket.com
网址:https://capitalbmarket.com/
9. Levels / LV.LS
网址:https://lv.ls/
10. Elite Financial Markets / Elite Financial Group
地址:84 Dundonald Road, Kilmarnock, SCOTLAND, KA1 1TH
电话:+441613911685
手机:+447537135193
邮箱:support@elitefinancialmarkets.com
网址:https://elitefinancialmarkets.com
11. StemicTrade Fx
电话:16015573095
邮箱:support@stemic-fx.com
网址:www.stemic-fx.com
12. Top Loan Finance
地址:77 Queen Victoria Street, London, UNITED KINGDOM, EC4V 4AY
电话:+442032864931
邮箱:nfo@toploanfinance.co.uk
网址:https://toploanfinance.co.uk/
13. ALPHA CAPITAL & EQUITY PARTNERS LLC
地址:16 West 22nd Street, New York, NY, UNITED STATES OF AMERICA, 10010
电话:+19175913439
传真:+19175913439
邮箱:info@alphaceapllc.com
网址:www.alphaceapllc.com
14. InvestPoint/ Onecapital.trade/ Onecapital.company
地址:Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines
邮箱:support@investpoint.com,
support@onecapital.trade,
support@onecapital.company
网址:https://investpoint.pro/, https://onecapital.trade/, https://onecapital.company/
15. ARG Finance, ARG Finance Services Limited, ARG Personal Loans(前FCA授权委任代表的克隆公司)
电话:+447487308148, +447585345254
邮箱:admin@lhub.online,
admin@lmatch.online,
admin@dealcart.site,
curtissharples1994@gmail.com
16. CC Global Finance Limited/ https://www.ccglobalex.com(FCA注册公司的克隆公司)
邮箱:sopport@ccglobalex.com
网址:https://www.ccglobalex.com
17. wealthstream.net
地址:56 Newington, Edinburgh, UNITED KINGDOM, EH3
邮箱:support@wealthstream.net
网址:www.wealthstream.net
18. LGFX Global
网址:www.lgfxglobal.com
19. GLOBALFX MINER
电话:+553398660665
邮箱:support@globalfxminer.com
网址:www.globalfxminer.com
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