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（2024年8月26-30日）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：

Bamboo Loan Finance（FCA授权公司的克隆）

社媒信息：https://www.facebook.com/people/Bamboo-Loan-Finance-Org/61556320254256/,

https://www.facebook.com/people/Bamboo-Loan-Finance/61559397400348/,

https://www.facebook.com/people/Bamboo-Loan-Finance-Organization/61557329484474/

The Hinton Group / thgcapitalsavings.com

地址：The Hinton Suite, Landguard Manor, Landguard Manor Road, Isle of Wight, PO37 7JB

电话：01243767664

邮箱：enquiries@thgcapitalsavings.com

网址：https://thgcapitalsavings.com/

axainsurance.group（FCA授权公司的克隆）

地址：The Old Cottage, Lon Isallt, Trearddur Bay, Holyhead, UNITED KINGDOM, LL65 2UU

邮箱：support@axainsurance.group

Smart Edge Financial / https://se-financial.com

地址：Badenerstrasse 41, 8004 Zürich, SWITZERLAND

电话：07395487425, 1864340161, 07404138042, 1133406098

手机：07791612924, 07536948157

传真：1215087758

邮箱：support@se-financial.info

网址：https://se-financial.com

Bitmax Forex Trading (bitmaxforextrading.com)

地址：London, United Kingdom

邮箱：support@bitmaxforextrading.com

网址：bitmaxforextrading.com

Cornish PPI Refund / cornishppirefunds.org

电话：03301171617

邮箱：info@cornishppirefunds.org

网址：https://cornishppirefunds.org/

ACCURACY CONSULTING GROUP LLC

地址：1 World Trade Centre, # 850, New York, NY, UNITED STATES OF AMERICA, 10007

电话：+13472748807

邮箱：info@accuracyconsultinggrp.com

网址：www.accuracyconsultinggrp.com

natwest-services.com（FCA授权公司的克隆）

邮箱：stephanie.knoop@natwest-services.com,

jonathan.bye@natwest-services.com,

nigel.riley@natwest-services.com,

brendan.murtagh@natwest-services.com

GLOBAL WEALTH LIMITED

地址：87 Onetaunga Road, Chatswood, , Auckland, 0626, NEW ZEALAND, 0626

邮箱：support@globalwealthlimited.org

网址：https://globalwealthlimited.org/

LUCRATIVEFXTMTRADE

邮箱：support@lucrativefxtmtrade.com

网址：https://lucrativefxtmtrade.com/

FOREXMAVERICK

地址：3423 Piedmont Rd, NE #516, Atlanta USA, Atlanta, UNITED STATES OF AMERICA

邮箱：support@forexmavericks.com

网址：https://forexmavericks.com/

EUROCHAINFX

地址：77 Leadenhall Street, London, EC3A 3DE

The Square 42, Avenue JF Kennedy, LUXEMBOURG, L1855

电话：02035404983

邮箱：support@eurochainfx.online

网址：https://eurochainfx.com/

ZENITH ASSET PRO

地址：46 bank street, Canary wharf, London, E12 5NR,

713 cherry creek , Denver, Colorado, UNITED STATES OF AMERICA

电话：18622358139

手机：07365380230

邮箱：support@zenithassetpro.com

网址：https://zenithassetpro.com/

PROFEE BANK Ltd

地址：Palangos str. 4, Vilnius, LITHUANIA

1a Old Street Yard, White Collar Factory, E, London, EC1Y 8AF

电话：18003477000

网址：https://profeebank.org/, https://profeebank.com/

TULIPMEGA TRADING

邮箱：support@tulipmegatrading.com

网址：www.tulipmegatrading.com

Aviva Investment Limited（FCA授权公司的克隆）

电话：+923306920081, +447770063214, +923357148527, +447990452969, +447760765249

FX INVESTMENT CAPITAL GROW

邮箱：support@fxinvestmentcapitalgrow.com

网址：https://fxinvestmentcapitalgrow.com/

LUNARMINING INVESTMENT

电话：1234567894

邮箱：admin@lunarmininginvestment.com

网址：https://lunarmininginvestment.com/

GLOBAL-INVESTMENT

地址：Old Castleton, New Catsleton, TD9 OSE

邮箱：admin@global-investment.live

网址：https://global-investment.live/