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17——21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，均为未授权公司，暂无克隆体：

28家未授权公司如下：

​Profits-monitoring

地址：48 Warwick Street, London, England, UNITED KINGDOM, W1B 5AW

734 Hawle St, Charlotte, NC 28265

553 W 41st St, Los Angeles, UNITED STATES OF AMERICA, CA 90037

邮箱：support@profitsmonitoring.cloud

网站：https://profits-monitoring.cloud

Exploit Trading

地址：3000 Sand Hill Rd, 1-235 West Menlo Park, UNITED KINGDOM, CA 94025

电话：+12072003071

邮箱：info@exploittrading.com,

support@exploittrading.com

网站：https://exploittrading.com

Simple Swap

邮箱：support@simpleswap.io,  marketing@simpleswap.io,  partnerships@simpleswap.io, Emily@simpleswap.io 

网站：https://simpleswap.io

应用：https://apps.apple.com/gb/app/simpleswap-crypto-exchange/id1506038278 / https://play.google.com/store/apps/details?id=com.simpleswapapp&shortlink=4d83a727&c=Footer_Site_Android&pid=site&source_caller=ui

社媒：https://x.com/SimpleSwap_io?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor

https://www.youtube.com/c/SimpleSwap

Instagram:@simpleswap.io

https://www.threads.net/@simpleswap.io 

https://www.facebook.com/SimpleSwap.io

Primefxanalysis

地址：48 Warwick Street, London, England, UNITED KINGDOM, W1B 5AW

553 W 41st St, Los Angeles, UNITED KINGDOM, CA 90037

电话：+18646330276

邮箱：support@primefxanalysis.live

网站：https://primefxanalysis.live

VenturaZone

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

手机：+447342540066

邮箱：support@ventura.zone

网站：https://ventura.zone

Housing Disrepair Claims Group

电话：033303410945

网站：https://housingdisrepairclaimsgroup.co.uk

TRANSCORP CAPITAL INVESTMENTS

地址：7 Plumstead Road, Plumstead, London, UNITED KINGDOM, SE18 7BZ

电话：+16835213500

邮箱：support@transcorpcapital.live

网站：www.transcorpcapital.live

Top Incredible Trade

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

电话：+15055385413

邮箱：support@topincredibletd.live

网站：https://topincredibletd.live

SWIFTSTOCKS OPTIONS

地址：55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

邮箱：support@swiftstocksoptions.com

网站：www.swiftstocksoptions.com

Connected Pips

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

邮箱：support@connectedpip.com

网站：https://connectedpip.com

BITDIGIX

地址：76 Commercial St, Edinburgh, Midlothan, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane, WA Washington, UNITED STATES OF AMERICA, 99201

12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000

2 Shenton Wy, 08-03, SINGAPORE, 068804

邮箱：support@mastercryptotrade.com,

support@digix.com

网站：https://bitdigix.com

SPEED BIT TRADER

地址：76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201

12/1 Eagle Street, Brisbane, Queensland, AUSTRALIA, 4000

邮箱：support@speedbitrader.pro

网站：www.speedbitrader.pro

AUTOSTOCKS TRADES

地址：55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

邮箱：support@autostockstrades.com,

support@autostockstrades.live

网站：www.autostockstrades.com

FUSION FINANCE

地址：55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

电话：07342540066

邮箱：support@fusionfintd.live

网站：www.fusionfintd.live

Legal and Claims Group / legalandclaimsgroup.co.uk

电话：03333448970, 033303411077

邮箱：info@legalandclaimsgroup.co.uk

网站：https://legalandclaimsgroup.co.uk

Global Prime Exchange

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

网站：https://globalprimeexch.click

Step One Markets / Step 1 Markets

地址：2 Frederick Street, Kings Cross London, UNITED KINGDOM, WC1X 0ND

电话：+44787366623

邮箱：support@steponemarkets.com,

info@steponemarkets.com

网站：https://steponemarkets.com

Brit Capital Inc

地址：7th Floor, 77 Marsh Wall, London, UNITED KINGDOM, E14 9SH

电话：+447428860040

邮箱：info@brit-cap.com

网站：https://brit-cap.com

CRYPTGATEMARKET LTD

地址：76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819

邮箱：support@cryptgatemarket.com

网站：www.cryptgatemarket.com

Port Investment

地址：3051 N Dt San Bernadino, California(CA), UNITED STATES OF AMERICA, 92405

邮箱：support@theportinv.com

网站：https://theportinv.com

swiftpathwayearns

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

电话：+12522722071

邮箱：support@swiftpathwayearns.live

网站：https://swiftpathwayearns.live

Bailiff Help Team LTD / https://bailiffhelpteam.co.uk/

社媒信息：https://facebook.com/BailiffHelpTeam/

OTC Europa / www.otceuropa.com

地址：Oxford Street, Westminster, London, UNITED KINGDOM, W1D 1BP

300 Vesey Street, 1 North End Ave, 12th Floor, New York 10282, UNITED STATES OF AMERICA

Bahnhofstrasse 37, 8001 Zurich, SWITZERLAND

电话：+447441934883, 4932212248877

邮箱：support@otceuropa.info,

support@otceuropa.com

网站：www.otceuropa.com

Fx Edge Prime Pro

地址：Cockermouth, United Kingdom

0233 Brisbane Cir. Shiloh, Australia, 81063

10445 Brisbane Cir. Shiloh, Australia.

手机：07418358998

邮箱：support@fxedgeprimepro.com

网站：www.fxedgeprimepro.com

World Investment Group

地址：60 Queen Victoria St, London, United Kingdom, E4N 4TR

邮箱：support@worldinvestment.group

网站：www.worldinvestment.group

Ultima / www.ultimaprime.org

地址：Mostyn Grove, London, UNITED KINGDOM, E3 2LL

邮箱：support@ultimaprime.org

网站：www.ultimaprime.org

LIOCABMARKET

地址：20 Berkeley Rd, Berkely, United Kingdom, NP8 8HU

手机：+12253487948

邮箱：support@liocabmarket.com

网站：www.liocabmarket.com

CEXCapitals

地址：London, United Kingdom

手机：+442039536955, +442039536954

邮箱：support@cexcapitals.com

网站：www.cexcapitals.com