英国FCA“黑名单”更新！29家公司新“上榜”

地址：WTC 3L City Center, Horton House, Exchange Flags, Liverpool, UNITED KINGDOM, L2 3PP

邮箱：support@apexassetholdings.net

网址：www.apexassetholdings.net

2. FXBALLANCE

地址：71 Cherry Court, Southampton, so535PD

网址：https://fxballance.com/

3. Globalnetmining

地址：Level 3/551 Swanston St, Carlton, AUSTRALIA, VIC3053

London, SE1 9PG

邮箱：support@hypefxlive.com

4. Eutradex / eutradex.com

地址：10 Katsoni Street, Agioi Omologites, Nicosia, Cyprus, 1082

邮箱：support@eutradex.co

网址：https://eutradex.com/, platform.dashboardeutradex.com

5. Tetrax Solutions

地址：100 Brook Drive, Berkshire

Elstree, Herts

邮箱：support@tetraxsolutionslimited.com

网址：tetraxsolutionslimited.com

6. Stock Exchange Miner

邮箱：support@stexchmin.net

网址：stexchmin.net

7. Shark Lenders（FCA注册公司的克隆公司）

电话：+442032898298

邮箱：contact@sharklenders.uk

网址：www.Sharklenders.uk

8. Mastertradernft

地址：152-160 Kemp House, City Road, London, UNITED KINGDOM, EC1V2NX

邮箱：support@mastertradernft.com

网址：www.mastertradernft.com

9. thecommercialfinance.co.uk（FCA授权指定代表公司的克隆公司）

电话：02033934126

邮箱：contact@thecommercialfinance.co.uk,

info@thecommercialfinance.co.uk

10. First Abu Dhabi Bank, United Kingdom / 1stabudbk.com（FCA授权公司的克隆公司）

邮箱：info@1stabudbk.com

网址：1stabudbk.com

11. GLOBALASSET

地址：Cromwell Place, London, SW7 2JN

邮箱：info@globalassetlimited.com

网址：https://globalassetlimited.com/

12. abnbitfx

地址：Houston, Texas

邮箱：info@bittrade-fx.com

网址：abnbitfx.com

13. Realtorschain

地址：64 Thornton Street, Hursley, UNITED KINGDOM, SO211NS

邮箱：support@realtorschain.com

网址：www.realtorschain.com

14. Admirria Tech

地址：95 Wilton Road, Suite 717, Victoria, London, UNITED KINGDOM, SW1V 1BZ

20 Midtown, 20 Procter Street, London, UNITED KINGDOM, WC1V 6NX

手机：+442045772182

邮箱：office@admirria.tech

网址：https://admirria.tech/

社媒信息：Facebook网址：www.facebook.com/admirria/

TikTok网址：www.tiktok.com/@admirria

Instagram网址：www.instagram.com/p/CrQumAToTjz/

Twitter网址：twitter.com/admirria

YouTube网址：www.youtube.com/@admirria

其它信息:该公司也使用Global Tech Industries这一名称

15. Meygen Holdings

电话：02087982677

网址：meygenholdingltd.co.uk.

其它信息：请注意，该实体与英国注册公司Meygen Holdings Limited（公司编号：SC482709）无任何关联。这一非法实体冒用了该英国注册公司的名称、注册编号和地址。

16. BITCOIN SYNDICATE

电话：07441399356

邮箱：support@bitcoinsyndicate.io

网址：https://blockchain-insurance-europe.com/

17. GLOBAL-ASSET/global-asset.ltd

地址：Suite 1, 78 Montgomery Street, Edinburgh, EH7 5JA

39/5 Granton Crescent, Edinburgh, SCOTLAND, EH5 1BN

邮箱：support@global-asset.ltd

网址：https://global-asset.ltd/

18. assetoptionsgp.com

地址：London, UNITED KINGDOM, SE1

邮箱：admin@assetoptionsgp.com

网址：www.assetoptionsgp.com

19. Goldengate ltd

地址：Level 6, Level 16, 191 Queen street, Auckland, NEW ZEALAND, 1010

邮箱：support@goldengate.ltd

网址：www.goldengate.ltd

20. SURGEHUB.UK

地址：Electric Wharf, 1 Generator Hall, Coventry, United Kingdom, CV1 4JL

10 Arzier-Le Mudis 1273, Switzerland.

邮箱：support@surgehub.uk

网址：www.surgehub.uk

21. Gemliteassetsltd

地址：Stirk House, Cross Lanes, Tollerton, UNITED KINGDOM, YO61 1LP

邮箱：admin@gemliteassetsltd.net

网址：www.gemliteassetsltd.org

22. moneytt.info

地址：Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG

邮箱：moneyttltd@gmail.com

网址：www.moneytt.info

23. WXJTSS GROUP

地址：Floor 1 Office 25, 22 Market Square, London, England, E14 6BU

邮箱：info@wxjtssgroup.com

网址：www.wxjtssgroup.com

24. UNITRADE MARKET

地址：8 St James’s Square, London, United Kingdom, SW1Y 4JU

网址：www.unitrademarket.com

25. GBFX International

地址：One Canada Square, Level 9 Office 9.05, London, E14 5AA

20-22 Wenlock Road, London, England, N1 7GU

邮箱：info@gbfx-intl.com

网址：www.gbfx-intl.com

26. HOTBGLOBAL FINANCE LIMITED

地址：Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

邮箱：hotbgloballtd@gmail.com

网址：www.hotbgl.io

27. SMART BALANCE QUANTIZATION LTD

地址：20-22 Wenlock Road, London, England, N1 7GU

邮箱：smartbalanceltd@gmail.com

网址：www.smartbalance.pro

28. C-SUPREMETRADE / Crypto-Supremetrade

地址：207 Batchley Rd, Redditch, United Kingdom

电话：+447423150628

邮箱：support@crypto-supremetrade.com

网址：cryptosupreme.online

29. DDSE TECHNOLOGY LIMITED

地址：Unit 1804 South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

邮箱：ib@ddse.com,

support@ddse.com,

vip@ddse.com

网址：www.ddse.com