英国FCA“黑名单”更新！27家公司新“上榜”

英国金融行为监管局（FCA）上周（2024年12月23——27日）对27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27家公司的详细信息如下，其中以下2家克隆公司是骗局：

1

克隆公司详情

名称：Super Finance Loans Limited/ super-finance.co.uk/（FCA授权公司的克隆）

地址：20A Queen St, Oxford, UNITED KINGDOM, OX1 1EP

邮箱：info@super-finance.co.uk,

louise.woods@super-finance.co.uk

网站：https://super-finance.co.uk/

FCA授权公司详情

公司名称：SuperFi Finance Ltd

公司编号：903047

地址：124 City Road
London, EC1V 2NX, UNITED KINGDOM

电话：+4407340773039

邮箱：nick@joinsuperfi.com

网站：www.joinsuperfi.com

2

克隆公司详情

名称：Algoproai / premiumalgoproai.com（FCA授权公司的克隆）

电话：+447453461774

邮箱：support@premiumalgoproai.com

网站：premiumalgoproai.com

FCA授权公司详情

公司名称：Mirabaud Asset Management Limited

公司编号：122140

地址：10 Bressenden Place
London, SW1E 5DH, UNITED KINGDOM

电话：+4402031677000

邮箱：jonathan.eadie@mirabaud-am.com

网站：www.mirabaud.com

​其余25家为未授权公司：

HOUSING DISREPAIR TEAM/hdrteam.co.uk

地址：27 Middlesex Street, London, UNITED KINGDOM, E1 7HT

电话：+443301740250

邮箱：repairs@hdrteam.co.uk

网站：www.hdrteam.co.uk

Optimum Gold Shares

电话：+19853778598

邮箱：support@optimumgoldshares.com

网站：www.optimumgoldshares.com

Royal Trades Option

电话：+447424013263

邮箱：support@royaltradesoption.com

网站：www.royaltradesoption.com

Exraa.com

邮箱：support@exraa.com

网站：www.exraa.com

GLOBAL INVESTMENT

地址：34 Seven Sisters Road, London, United Kingdom, N7 6AA, 34 Seven Sisters Road, London, United Kingdom, N7 6AA, N7 6AA

网站：www.globalinvest.live

Metaverse-xchange.online

地址：5-7 Cranwood Street, London, EC1V 9EE

邮箱：admin@metaverse-xchange.online

网站：www.metaverse-xchange.online

BrightFundForex

地址：Katherine & West Suite 18 Second floor, 114 West Street Sandton, 114 West Street Sandton

Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St Vincent

Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles

邮箱：no-reply@brightfundforex.com

网站：https://brightfundforex.com

DIGITALEXPRESSTRADE

地址：34 Seven Sisters Road, London, N7 6AA

邮箱：admin@digitalexpresstrade.com

网站：https://digitalexpresstrade.com/

PAXON

地址：Cliford Court, 2 Heathfield Road London, England,United Kingdom, SW18 3J, 2 Heathfield Road, London, SW18 3J

网站：https://paxon.online/

CapitalInvex

邮箱：contact@capitalinvex.com

网站：www.capitalinvex.com

Globalmarketshub

邮箱：support@globalmarketshub.info

网站：www.globalmarketshub.info

BulkChainFXpro

电话：+14804958734

邮箱：info@bulkchainfxpro.com

网站：www.bulkchainfxpro.com

OlympicTradeLTD

电话：+15756545573

邮箱：support@olympictradeltd.com

网站：www.olympictradeltd.com

RunTimeProfits

电话：+13602915305

邮箱：support@runtimeprofits.com

网站：www.runtimeprofits.com

GREATER-GAINS

地址：34 seven Sisters Road, London, N7 6AA

邮箱：admin@greatergains.online

网站：www.greatergains.online

VERITAS CHAIN

地址：Ivor place lower ground, London, NW16EA

手机：07441415287

邮箱：support@veritaschainn.com

网站：www.veritaschainn.com

Fluxgeniussignals

地址：Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent

Katherine & West Suite 18 Second floor, 114 West Street Sandton, Johannesburg 2031

Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles

电话：1234567890

邮箱：support@fluxgeniussignals.com

网站：www.fluxgeniussignals.com

Theelitetradeltd

地址：Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St Vincent

Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles

Katherine & West Suite 18 Second floor, 114 West Street Sandton, Johannesburg 2031

邮箱：support@theelitetradeltd.com

网站：www.theelitetradeltd.com

AiTradeCapitalLtd

地址：120 Baker Street, London, UNITED KINGDOM, W1U 6TU

电话：+19893183365

邮箱：support@aitradecaptlt.com

网站：www.aitradecaptlt.com

Clusivefinance

地址：Ivor place lower ground, London, NW16EA

手机：07441415287

邮箱：support@clusivefinance.com

网站：www.clusivefinance.com

CAPITALEGAIN

地址：Devon House, 58 St Katherines Way, London, UNITED KINGDOM, E1W 1JP

网站：www.capitalegain.com

FERNRISE

地址：Ivor place lower ground, London, NW16EA

手机：07441415287

邮箱：support@fernrise.com

网站：www.FernRise.com

PXNTRD/pxntrd International Trading and Investment Corporate Company Limited

地址：Endsleigh Street, London

邮箱：support@pxntrd.com

网站：https://pxntrd.com/

CAPITAL ACTIVE TRD

地址：Endsleigh Street, London

电话：18564329263

邮箱：support@captactivetrd.com

网站：https://captactivetrd.com/

SYNCXTRADES

地址：40 Wall Street, New York, NY, UNITED STATES OF AMERICA, 10005

邮箱：support@syncxtrades.com

网站：www.syncxtrades.com