英国FCA“黑名单”更新！28家公司新“上榜”

英国金融行为监管局（FCA）上周（2024年6月24-28日）对28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28家公司的详细信息如下：

CRYPTO CAPITAL INVEST

地址：85 Great Portland Street, London, United Kingdom, W1W 7LT

电话：+14012037236

邮箱：support@cryptocapital-invest.com

网址：www.cryptocapital-invest.com

Crypto-Alternative Limited

地址：71-75 Shelton Street, Greater London, United Kingdom, London, WC2H 9JQ

邮箱：support@crypto-alternative.com

网址：www.crypto-alternative.com

CRYPTO EXPERT TRADEIC

地址：6595 Boles Road Johns Creek, GA 3009

邮箱：support@cryptoexperttradelc.com

网址：www.cryptoexperttradelc.com

REAL WEALTH EMPIRE INVESTMENT

地址：16 Pheasant Cottage, Marston Meysey, England

电话：+447448142038

邮箱：support@realwealthempireinvestment.com

网址：www.realwealthempireinvestment.com

Victory Finances UK / https://victoryfinances.com

电话：01157060005

邮箱：info@victoryfinances.com

网址：https://www.victoryfinances.com

financial-advice.pro (Clone of FCA Authorised Firm)

地址：Dukelských Hrdinů 34, 170 00 Praha 7-Holešovice, CZECH REPUBLIC

电话：+441513250047, +420605026439

邮箱：support@financial-advice.pro

网址：financial-advice.pro

WORLD MASSIVE INCOME / worldmassive-income.com

地址：126 Jermyn Street, London, England, SW1Y 4UJ

邮箱：support@world-massive-income.com

网址：www.worldmassive-income.com

DEFI TOKENPOOL

地址：Uxbridge, UNITED KINGDOM, UB10 9AX

邮箱：clients-support@defi-tokenpool.com

网址：https://defi-tokenpool.com/

STE Capital - https://stecapital.cc

地址：Tower 42, 25 Old Broad St, London, EC2N 1HN

电话：+441884210604

手机：+447960943987

邮箱：support@stecapital.cc

网址：https://stecapital.cc/

TRUEPERFECTLINE / TRUE PERFECT LINE

地址：1910 Pacific Ave, Dallas, UNITED STATES OF AMERICA, TX 75201

邮箱：support@trueperfectline.com,

info@trueperfectline.com

网址：https://trueperfectline.com/

BIT-ALPHAS / BIT-ALPHAS-LTD.COM

地址：85 Great Portland Street, London, England, UNITED KINGDOM, W1W 7LT

邮箱：support@bit-alphas-ltd.com

网址：https://bit-alphas-ltd.com/

SECURED ASSETS INVESTMENTS / SECURED ASSETS

地址：UNITED KINGDOM

网址：https://securedassetinvestments.com/

Multi Month Loans (clone of Introducer Appointed Representative)

地址：Suite 1, The Harley Building, 77 New Cavendish Street, W1W 6XB

邮箱：info@multimonthloans.co.uk

网址：https://multimonthloans.co.uk

CREST CREDITS / crestcredits.info

地址：1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

邮箱：support@crestcredits.info

网址：https://www.crestcredits.info/

UNIQUE GLOBAL / uniqueglobals.info

地址：1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

邮箱：support@uniqueglobals.info

网址：https://www.uniqueglobals.info/

Trade Incom / trade-incom.com

地址：1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

邮箱：support@trade-incom.com

网址：https://www.trade-incom.com/

Expert Minner / expert-minner.info

地址：1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

邮箱：support@expert-minner.info

网址：https://www.expert-minner.info/

STALBANK

地址：97 Queens Road, London, EC67 3PS

邮箱：support@stalbank.com

网址：https://stalbankplc.com/

ActiveFX Markets

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

邮箱：support@activefxmarkets.com

网址：https://activefxmarkets.com/

TAX SUPPORT FX

地址：55 Aylmer Road, East Finchley, London, N2 0AT

电话：16027536745

网址：https://taxsupportfx.com/

Anders Trading / anders-trading.com

网址：https://anderstrading.co/, www.tiktok.com/@anderstradingclips, www.tiktok.com/@trader_crew, www.instagram.com/@anderstrading

Loans21 Ltd (clone of an FCA authorised firm)

地址：Stratford Place, London, W1C 1BQ

网址：loans21ltd.co.uk

Infinox Capital Ltd (clone of FCA authorised firm)

网址：https://www.primeinfinox.co.uk

BLOCKS INCOME

网址：www.blocksincome.com

FINANCE SAVINGS BANK

地址：LONDON

电话：08709456629

邮箱：info@financesavingsbank.com

网址：https://financesavingsbank.online/

DYNAMIC HUB INVEST

地址：London Road, London, SM39DL

66 Great Suffolk Street, London, SE10BL

邮箱：support@denaryinvestment.com

网址：https://dynamichubinvest.com/

Admiral Trading (clone of FCA authorised firm)

地址：5 Midway Road, Leicester, ENGLAND, LE5 5TP

电话：+33159200783, +44113340825

邮箱：support@admiraltrading.vip,

christopher@admiraltrading.vip

网址：https://admiraltrading.vip, www.admiralsfx.trade

js.mba / js.fo (Clone of FCA Authorised Appointed Representative)

电话：+442033322937

邮箱：ian.lewinski@js.mba,

adam.wozniak@js.mba,

withdrawals@js.fo,

support@js.fo,

e-payments@js.fo,

christina.garm@js.fo

网址：https://js.fo/

社媒：Telegram account - https://t.me/just_stock_bot