英国FCA“黑名单”更新！31家公司新“上榜”

英国金融行为监管局（FCA）上周（2025年1月6——10日）对31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31家公司的详细信息如下，全部为未授权公司，暂无克隆公司：

B-Investor / ExpertB LTD / https://b-investor.com/

地址：Bonovo Road, Fomboni, Island of Mohéli, Comoros Union, COMOROS

电话：+97145954666, +442081573091

邮箱：support@b-investor.com

网站：https://b-investor.com/

社媒信息：https://www.linkedin.com/company/binvestoroffical/
https://www.pinterest.com/binvestoroffical/_created/
https://www.facebook.com/Binvestor01/
https://www.instagram.com/binvestor1?igsh=MXA4NG41NDE1anVqbA==
https://medium.com/@binvestor

CRYPTO MINERSTRADE

地址：107a Clifton Street, Shoreditch, London, EC2A 4LG

邮箱：admin@crypto-minerstrade.com

网站：https://crypto-minerstrade.com/

BITFX-PROTRADERS

地址：QUEEN VICTORIA STREET, London, EC4V 4BE

QUEEN VICTORIA STREET, London, EC4V 4BE

邮箱：admin@bitfx-protraders.com,

admin@bitfx-protraders.com

网站：https://bitfx-protraders.com/, https://bitfx-protraders.com/

PINNATECH GLOBAL

地址：57 Great George St, Leeds, LS13AJ

邮箱：admin@pinnatechglobal.com

网站：https://pinnatechglobal.com/

EasefinanceFX

地址：Flat 41 Brookfield Farm, Curzon St, Lbstock, LE67 6LA

邮箱：support@easefinancefx.net

网站：easefinancefx.net

Solid Trader/ solid-trader.com/

地址：35 Broadway, London, England, UNITED KINGDOM

电话：442033701448

邮箱：support@solid-trader.com

网站：https://solid-trader.com/

CERTIFIED TRADERS FINANCE

地址：11 Church Road, Great Bookham, Surrey, KT23 3PB

邮箱：support@ctfmarket.live

网站：https://ctfmarket.live/

intrinsic-assets.pro

地址：Old Bishops College Churchgate, Cheshunt, Waltham Cross, EN89XP

邮箱：info@intrinsic-assets.pro

网站：https://intrinsic-assets.pro

Verdexsteon.com

地址：71-75 Shelton Street, Covent Garden, London, United Kingdom, UNITED KINGDOM, WC2H 9JQ

邮箱：mail@verdexsteon.com

网站：https://verdexsteon.com

FASTSIGNALTRD

地址：Endsleigh Street, London, United Kingdom, UNITED KINGDOM

邮箱：support@fasignatrd.com

网站：https://fasignatrd.com/

PARAGON INVESTMENTS (www.paragoninvestments.net)

电话：+2414524526

网站：www.paragoninvestments.net

INSTANT FX

邮箱：support@instantfx.pro

网站：www.instantfx.pro

ALPHA-OX-TRADE

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

邮箱：info@valeriasigs.live

网站：www.alphaoxtrade.live

WAVE

地址：Imperium Tower, Jl Prof Dr Satrio, Kuningan, Jakarta, INDONESIA, 12920

网站：www.tradecapital.asia

Rex Trade Limited

地址：Harmile House, 54 St Mary's Lane, Upminster, Essex, UNITED KINGDOM, RM14 2QT

电话：+447491924383

其他信息：该实体与公司编号06185306的REX TRADE ASSOCIATES LIMITED没有关系

Forte Coins FX

邮箱：info@fortecoinsfx.com

网站：https://www.fortecoinsfx.com/

CAPITALTRADESMARTLIMITED

地址：18 Jedburgh Road, LESWALT, DG9 5PU

邮箱：support@capitaltradestartlimited.com

网站：https://capitaltradestartlimited.com/

EXPRESS TRADELINK

地址：Octavia, Bracknell, RG127YZ

邮箱：expresstradelinkteam@gmail.com

网站：https://www.expresstradelink.com/

GENERAL EXCHANGE

地址：8 GALLEYWAY, London

邮箱：support@generalexchange.co

网站：https://general-xchange.pro/

WILSONCRYPTO

地址：8 GALLEYWAY, London

邮箱：wilsoncrypto.pro@hotmail.com

网站：https://wilsoncrypto.pro/

AMCHUNKS

地址：1 Stasinou Street, Nicosia, CYPRUS, 1060

邮箱：support@amchunks.com

网站：www.amchunks.com

NEOMAVEN

地址：8 GALLEYWAY, London

邮箱：support@neomaven.co

网站：https://neomaven.pro/

trust-market.top / Silga Pro

电话：+16479463782

网站：www.trust-market.top

STEADY GAIN INVESTMENTS

地址：11 Grace Avenue, STE 108, Great Neck, New York, 11021 US

电话：+7027064466

邮箱：support@steadygaininvestments.live

网站：www.steadygaininvestments.live

netwealth-invest.xyz

地址：8 Mortimer St, London, United Kingdom, W1T 3JJ

邮箱：spport@netwealth-invedst.xyz

网站：www.netwealth-invest.xyz

BROLLIX INC

地址：10232 Princess Sarit Way, Santee, CA, UNITED STATES OF AMERICA, 92071

邮箱：support@brollix.net

网站：https://brollix.pro/

firstsafeinvest.com

地址：The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN

邮箱：admin@world-safetrade.net

网站：www.firstsafeinvest.com

ENHANCEDASSET

地址：Shipley, West Yorkshire, United Kingdom

Floor 3, 1-4 Atholl Crescent, Scotland, Edinburgh, EH3 8HA

邮箱：admin@enhancedasset.ltd,

admin@enhancedasset.ltd

网站：www.enhancedasset.ltd, www.enhancedasset.ltd

GIANTTX

地址：20-22 Wenlock Road, London, N1 7GU

West Herosbill Lane, Dunnellon, Florida, UNITED STATES OF AMERICA

电话：+19403375063

邮箱：support@gianttx.live,

support@gianttx.com

网站：www.gianttx.live

其他信息：网站上第一个地址一部分在伦敦一部分在美国（Kentucky, USA）

VAVATREE

地址：Lehmatt 8, Beckenried, SWITZERLAND, 6375

邮箱：support@vavatree.com

网站：www.vavatree.com

CRYPTO ADORER

地址：1735 Bingamon Branch Road, NEW YORK, UNITED STATES OF AMERICA

网站：https://crypto-adorer.com/