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（2025年3月3——7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，其中3家为克隆体，25家为未授权公司。3家克隆体如下：
1
克隆公司信息
名称：ING Bank N.V.（FCA授权公司的克隆）
电话：02037697969
邮箱：name@ing-europe.com
FCA授权公司信息
公司名称：ING Bank N.V.
公司查询编号：124940
地址：8-10 Moorgate
London, EC2R 6DA, UNITED KINGDOM
电话：+4402077671000
邮箱：compliance.ldn@uk.ing.com
网站：www.ing.com
2
克隆公司信息
名称：Prometheus Investment Management（FCA授权公司的克隆）
地址：Lansdowne House, 57 Berkeley Square, London, UNITED KINGDOM, W1J 6ER
电话：+442036709884
邮箱：customer.support@prometheusuk.com,
customerservice@prometheusimuk.com
网站：www.prometheusuk.com
FCA授权公司信息
公司名称：Prometheus Investment Management Ltd
公司查询编号：821611
地址：1st floor
29 Museum Street
London
Camden, WC1A 1LH, UNITED KINGDOM
电话：+4402076363444
邮箱：management@prometheusuk.co
网站：https://prometheusuk.co/
3
克隆公司信息
名称：212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd（FCA授权公司的克隆）
邮箱：trader-euro@spdok.com
网站：https://www.ma212.com/#/1
FCA授权公司信息
公司名称：Trading 212 UK Limited
公司查询编号：609146
地址：Aldermary House
10-15 Queen Street
London, EC4N 1TX, UNITED KINGDOM
电话：+4402038571320
邮箱：info@trading212.com
网站：www.trading212.com
25家未授权公司如下：
ChainBlob / https://www.chainblob.com / https://chainblob.net/
网站：https://chainblob.net/, https://www.chainblob.com
The Trends Centre (https://thetrendscentre.com)
地址：25 N Colonnade, London, E14 5HS
The Professional Centre, 120 ADELAIDE STREET, WEST TORONTO, ONTARIO, M5H 1T1
电话：+442036401280, 02036683235, 02033269381, 02039661725, 02035405924
手机：07927734776, 02033189671, 01133224946, 01724664090
邮箱：support@trendscentre.com,
robertwhite@trendscentre.email,
martinheinz@trendscentre.email
网站：https://thetrendscentre.com
Trade Pro / (trade-pro.io)
地址：90 Springbank Road, London, SE13 6SX
电话：+441164975124
手机：+4368181149530
邮箱：support@trade-pro.io
网站：https://trade-pro.io
DIGITAL MYTH
地址：55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
网站：www.digitalmyth.live
BIW Management Trade / biw-management.co
网站：https://www.biw-management.co/
VSG / Vector Smart Gas / vsgofficial.com
电话：+18558482545
邮箱：info@vsgofficial.com
网站：https://vsgofficial.com/
社媒细节：Telegram: https://t.me/vsgportal
X: https://x.com/vectorcoin
Reddit: https://www.reddit.com/r/vscblockchain/
LinkedIn: https://www.linkedin.com/company/vector-smart-chain/
Guilford Capital / guilford-capital.co
地址：2nd Floor 22 Eastcheap, London, England, UNITED KINGDOM, EC3M 1EU
电话：02071268321
邮箱：management@guilford-capital.uk,
noreply@guilford-capitalsupports.com
网站：https://guilford-capital.co/
Speedy Loans/ (speedylendservice.co.uk)
电话：03003023729, 02039512278, 02039512312, 02039512278
手机：07441428215, 07557766829, 07737248867, 07467119409, 07843243607
邮箱：bluestarsolution15@gmail.com,
sales@speedylendservice.co.uk,
support@speedylendservice.co.uk,
speedyloanlimited@protonmail.com
网站：https://speedylendservice.co.uk
PepperStone VIP / EMC Capitals
地址：71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
11 Hanover Square, Westminster, London, WIS 1JJ
电话：+441613882476, 69902359783, 78153630
手机：+447538082462, +447452889373, +16478124495
邮箱：christopher.bailey@emc-capitals.com,
support@emc-capitals.com
网站：https://pepperstone.life, https://emc-capitals.com, https://pepperstone.vip
24 Yield (24yield.com)
地址：53 Boulevard Royal, Luxembourg, 2449
电话：20334335, 20334988
邮箱：george.kovac@24yield.com,
williamhersh@24yield.com,
stephen.gatti@24yield.com,
christopher.blanco@24yield.com
网站：https://24yield.com
社媒细节：https://www.facebook.com/24yield?_rdr
https://www.youtube.com/channel/UC23NuLsl49omIk_ZrhvJirg
https://play.google.com/store/apps/details?id=com.Yield24.TradingPlatform&hl=en_GB
MASTERFIN TD
地址：55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
邮箱：support@masterfintds.live
网站：www.masterfintds.live
www.tradesau.com
地址：Riverdale House, 21a High Street, Wheathampstead, UNITED KINGDOM, AL4 8BB
660 Burwood Rd, Hawthorn East, VIC 3123
电话：+447365551673
手机：+447421347473
邮箱：support@tradesau.com
网站：www.tradesau.com
LIBERTY ACQUISITION HOLDINGS CORP.
地址：1114 Avenue of the Americas, 41st Floor, New York, NY, UNITED STATES OF AMERICA, 10036
650 5th Avenue, New York, NY, UNITED STATES OF AMERICA, 10019
电话：+19179858368
邮箱：info@libertyacqholdco.com
网站：www.libertyacqholdco.com
GOLDLEAF GROUP SECURITIES
地址：655 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10017
传真：+19292321907
邮箱：info@goldleafgrpsec.com
网站：www.goldleafgrpsec.com
Swift Trade FX
地址：55 Aylmer Road, East Finchley, London, United Kingdom, UNITED KINGDOM, N2 0AT
网站：https://swifttradefx.com
Stone Milescl
网站：https://stonemilescl.com
Capital Wave
地址：48 Warwick Street, London, England, UNITED KINGDOM, W1B 5AW
553 W 41st St, Los Angeles, UNITED STATES OF AMERICA, CA 90037
手机：+447360537221
邮箱：support@capitalwave.live
网站：https://capitalwave.live
Ponke Gold / ponkegold.fun
网站：https://ponkegold.fun/
社媒细节：Telegram: https://t.me/teamponkegold
X: https://x.com/PonkeGold
Instagram: https://www.instagram.com/ponkegold
INVESTIHIVE
地址：55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
电话：07342540066
邮箱：support@investihive.com
网站：www.investihive.com
Space Coin Ageminecryps
邮箱：support@spacecoinageminecryps.com
网站：www.spacecoinageminecryps.com
R and C Assets
地址：Aylmer Road, East Finchley, London, UNITED KINGDOM, N2 0AT
网站：www.randcassets.com
DX Wealth Capital
网站：www.dxwealthcapital.com
Global Wealth
地址：Aylmer Road, East Finchley, London, UNITED KINGDOM, N2 0AT
电话：+18185842324
网站：www.globalwealthint.com
Visual Trade
地址：48 Warwick Street, London, UNITED KINGDOM, W1B 5AW
网站：www.visualtrade.org
Maxa Limited
地址：Steam Mill Business Centre, Steam Mill Street, , Chester, Cheshire, UNITED KINGDOM, CH3 5AN
邮箱：support@maxalimited.co.uk,
sales@maxalimited.co.uk
网站：https://maxalimited.co.uk
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