英国FCA“黑名单”更新！31家公司新“上榜”

1. FOREXMKTS

地址：30 Guild Street, London, SE25 4NE

电话：7165348233

邮箱：support@forexmtks.com

网址：www.forexmkts.com

2. Elite CFDs

地址：First Floor, First St. Vincent Bank Ltd Building, James Street, Kings-town St

电话：02045860102, 02045874862, 02081574535

邮箱：support@elitecfds.com,

sarah.taylor@limbofinance.limited,

joseph.s@elitecfds.com

网址：https://elitecfds.com

3. MONEYBALLFX

网址：www.moneyballfx.com

4. ALTPRO EXCHANGE WAY

手机：+447424423942

邮箱：support@altproexchangeway.com

网址：www.altproexchangeway.com

5. EPIC GROWTH INVESTMENTS

地址：UNIT 5, CARRERA COURTH, DINNINGTON, SHEFFIELD, UNITED KINGDOM, S25 2RG

电话：+0123654789

邮箱：support@epicgrowthinvestment.com

网址：www.epicgrowthinvestment.com

6. SILVERGROVE CAPITAL GROUP

地址：477 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

电话：+16468142404

传真：+16468628737

邮箱：info@silvergrovecapitalgroup.com

网址：www.silvergrovecapitalgroup.com

7. Freeflow Investment Limited

地址：139A Sunyhill Road, London, UNITED KINGDOM, SW16 2UW

8. WEALTHY HARGREAVES OPTIONS

地址：1 Wood Street, Bolton, UNITED KINGDOM, BL1 1EB

邮箱：support@wealthyhargreavesoptions.com

网址：www.wealthyhargreavesoptions.com

9. Daysky Trading Lab

地址：17 Moor Street, London, UNITED KINGDOM, W2D 6AP

网址：https://dayskytradinglab.wixsite.com/dtlhome

10. CY Sureus / cysureus.com

地址：Av. Gratta-Paille 2, Lausanne, SWITZERLAND, 1018

邮箱：support@cysureus.com

网址：www.cysureus.com

11. Plutomainarch

地址：Celea Calarasilor 162, Bucharest, (7 F) Romania

邮箱：admin@plutomainarch.org

网址：www.plutomainarch.org

12. Prussia Fx

地址：Liverpool, Merseyside, England

电话：+447462061504

邮箱：support@prussiafx.com

网址：www.prussiafx.com

13. ECOIN LITE

地址：UNIT 5, CARRERA COURTH, DINNINGTON, SHEFFIELD, UNITED KINGDOM, S25 2RG

电话：+12605730217

邮箱：support@ecoinlite.com

网址：www.ecoinlite.com

14. crypto-miners.org

地址：Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ

邮箱：support@crypto-miners.org

网址：www.crypto-miners.org

15. ECOIN FX TRADE

地址：UNIT 5, CARRERA COURTH, DINNINGTON, SHEFFIELD, UNITED KINGDOM, S25 2RG

电话：+17622606119

邮箱：support@ecoinfxtrade.com

网址：www.ecoinfxtrade.com

16. Epic Growth FX

地址：68 Guild Street, London, United Kingdom, E7 7FF

邮箱：admin@epic-growthfx.com

网址：www.epic-growthfx.com

17. GOLDCAPITAL TRADES / GOLDCAPITALTRADES

地址：78 Cannon Street, London, UNITED KINGDOM, EC4N 6AF

邮箱：support@goldcapitaltrades.com

网址：www.goldcapitaltrades.com

18. Soltechx

地址：UNITED KINGDOM

电话：+441312975921

邮箱：support@soltechx.email

网址：https://www.soltechx.com

19. Cryptozoption

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

6595 Boles Road, Johns Creek, GA 3009

邮箱：support@cryptozoption.com

网址：www.cryptozoption.com

20. Lovo Forex

地址：71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

电话：+447831475624

邮箱：support@lovoforex.com

网址：www.lovoforex.com

21. Recovery and Resolution

邮箱：jason.howard@recoveryandresolution.com

网址：https://recoveryandresolution.com/

22. Hoxton Capital Management FZE

地址：11th Floor, The One Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES

电话：+97142450200, +4402039173757

邮箱：enquiries@hoxtoncapital.com,

enquiries@hoxton-capital.co.uk

网址：https://hoxtoncapital.com

23. Gens Markets

地址：25 Bank Street, London, United Kingdom, E14 5JP

电话：+442045931021

手机：+442035970354

邮箱：katherine.s@gensmarkets.com

网址：https://www.gensmarkets.com

其它信息：请注意，该公司谎称其实体地址为：25 Bank Street, London, United Kingdom, E14 5JP。该地址是FCA注册公司摩根大通（JP Morgan）的实际地址。

24. Co-operative Finance

地址：60 Wimbledon Hill Road, London, UNITED KINGDOM, SW19 7PA

电话：02033760219

手机：07541405577

邮箱：loans@co-opfinance.co.uk

网址：https://co-opfinance.co.uk/

25. iFinanceFX/https://ifinancefx.com/

地址：Sq. De Meeûs, 38, 1000 Bruxelles, Belgium, BELGIUM

电话：+3225862269

手机：07727702940

邮箱：contact@ifinancefx.com

网址：https://ifinancefx.com/

26. Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance

地址：5 Richbell Place, LONDON, UNITED KINGDOM, WC1N 3LB

电话：10621099222

邮箱：support@trusttradefi.io

网址：https://www.trusttradefi.io/

27. STOCKSBIT FXTRADES

地址：66 Great Suffolk street, London, UNITED KINGDOM, SE1 0BL

5A Hatfields, London, England, UNITED KINGDOM, SE1 9PG

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

邮箱：support@auto5cryptofxpro.com,

info@stocksbitfxtraders.com

网址：https://stocksbitfxtraders.com

其它信息：可能使用的其它名称：STOCKS BIT FX TRADES

28. Capital Expert Trade

地址：2709 N Hayden Island, Dr STE 350719, Oregon, Portland, UNITED STATES OF AMERICA, 97217

电话：+14307550462

邮箱：support@standardhifx.ga

网址：www.capitextrade.com

29. Encore Capitals / ECR Capitals Limited

地址：130 Old Street, London, UNITED KINGDOM, EC1V 9BD

电话：+441273807865

邮箱：admin@encorecapitals.com,

support@encorecapitals.com

网址：www.encorecapitals.com

30. Debt Advice Group / www.debtadvicenow.co.uk

地址：Unit 3, 6 John Brannan Way, Bellshill, ENGLAND, ML4 3HD

电话：01412642010

手机：07564614120

邮箱：info@debtadvicenow.co.uk

网址：www.debtadvicenow.co.uk

31. AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF

地址：1 Wood Street, Bolton, UNITED KINGDOM, BL1 1EB

邮箱：support@avacapitaltrade.com,

support@de-lighttrustproof.com

网址：https://avacapitaltrade.com, https://de-lighttrustproof.com

其它信息：可能使用的其它名称：AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF