英国FCA“黑名单”更新！34家公司新“上榜”

电话：08007074047

邮箱：support@royal-forex.com

网址：www.royal-forex.com

2. PolaxGroup

地址：Uraniastrasse 31, Zürich, SWITZERLAND, 8001

电话：+14182280897, +16046742567, 01788222885, 01277596005

邮箱：support@polaxgroup.com

网址：polaxgroup.com

3. AXNEB Ltd

地址：24 Rivington Street, London, UNITED KINGDOM, EC2A3DU

邮箱：support@axneb.com,

info@axneb.com

网址：www.axneb.com

4. Stock Trade

地址：107 Guildford Street, Chertsey, KT16 9AS

邮箱：info@stock-trade.co.uk

网址：https://stock-trade.co.uk/

5. Cville DPC

地址：Neas Synoikias 12, Paphos 8016, CYPRUS

电话：35799264517

邮箱：support@cvilledpc.com

网址：cvilledpc.com

6. CapitalXChain

地址：Mellors Road, Stretford, Manchester, M17 1PB

邮箱：support@capitalsxchain.com

网址：www.capitalsxchain.com

7. ALFIE FX LTD

地址：Hitchin, UNITED KINGDOM, SG5

Virginia, UNITED STATES OF AMERICA

Radlett, UNITED KINGDOM, WD7

电话：4129471162

邮箱：support@alfiefxlt.com

网址：www.alfiefxlt.com

8. METROX-FXINVEST.COM

地址：Staveley Gardens, Chiswick, London, UNITED KINGDOM, W4 2SF

22-25 Portman Close, Marylebone, London, England, UNITED KINGDOM, W1H 6BS

电话：+13155038527

邮箱：admin@metrox-fxinvest.com

网址：https://metrox-fxinvest.com/

9. Payback Agency

电话：07477491147

邮箱：support@paybackagency.eu,

d.conor.bcsd@gmail.com,

support@crprefund.cc

网址：paybackagency.eu

10. Pacific Finance

地址：3 Porth Close, Oakhurst, Swindon, SN25 2BX

电话：02032907795

邮箱：info@pacificfinance.uk

网址：www.pacificfinance.uk

11. Everrise Brokers

地址：Av. des morgines 12, Lancy, SWITZERLAND, 1213

电话：+61489927348

手机：+12044102426

邮箱：support@everrisebrokers.com

网址：www.everrisebrokers.com

12. STOCK FX LTD

地址：New York, NY, UNITED STATES OF AMERICA

邮箱：support@stocksfxltd.com

网址：www.stocksfxltd.com

13. Broker Finance Watch

地址：985 Stockport Road, Manchester, M19 2SY

电话：07451217303

邮箱：support@brokerfinancewatch.com

网址：www.brokerfinancewatch.com

14. squiresfinanceltd.com（FCA注册公司的克隆公司）

电话：+442080977710

邮箱：info@squirefin.net,

support@squirefin.net

网址：https://www.squiresfinanceltd.com/

15. TSH - Transaction Services Holdings

地址：BRIAN GARRITY 5 The Warehouse Way Northcote, Auckland, NEW ZEALAND, 0627

电话：+491627191521

网址：https://tshexchange.com/index.html

16. The Debt Advice (thedebtadvice.co.uk)

邮箱：complaints@thedebtadvice.co.uk

网址：https://thedebtadvice.co.uk/

17. 7seasfx

电话：+61721115005

邮箱：support@7seasfx.com

网址：https://7seasfx.com/

18. Themax Financial

地址：25 Old Broad Street, London, EC2N 1HN

电话：02074664665

邮箱：support@themaxltd.com

网址：www.themaxltd.com

19. BINARYCHAINFX

地址：64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS

邮箱：support@binarychainfx.com

网址：https://binarychainfx.com

20. MySteel UK

地址：110 Bishopgate, London, EC2N 4AY

邮箱：support@mysteel-ltd.net

网址：www.mysteelukltd.com

21. Trade Union Trust

地址：40 Bowling Green Lane, London, EC1R 0NE

手机：07587841800

邮箱：support@tradeuniontrust.com

网址：www.tradeuniontrust.com

22. LUNEX CLOUD

电话：+447534058429

邮箱：support@lunexcloud.com

网址：https://lunexcloud.com

23. ATLEXCLOUD / ATLEXCLOUD.COM

地址：1 Brewers Hill Road, Dunstable, Bedfordshire, UNITED KINGDOM, LU6 1AA

邮箱：support@atlexcloud.com

网址：https://atlexcloud.com

24. Access Merchant Bank

地址：Bullring & Grand Central, Moor St, Birmingham, B5 4BU

Banking Hall, 14 Cornhill, London, EC3V 3ND

邮箱：support@accessmb.org

网址：https://accessmb.org/

25. Go Market Academy / gomarket.academy

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

电话：+447700134480

邮箱：support@gomarket.academy

网址：https://gomarket.academy/

26. Axzon Global Pvt Ltd / Axzon Global APS

27. www.easterlyacqcorp.com

地址：56 E 59th Street, New York, NY, UNITED STATES OF AMERICA, 10022

电话：+19293884977

Fax: +19292357147

邮箱：info@easterlyacqcorp.com

网址：www.easterlyacqcorp.com

28. Ariol Investment Group

电话：+442030975037

手机：+441618181559

邮箱：support@io-invgrp.com

网址：https://ariolinv-gr.com/

29. Montana Trading

地址：8-14 Verulam Street, London, UNITED KINGDOM, WC1X 8LZ

电话：+442080978880

邮箱：info@montanatradingltd.net,

support@montanatradingltd.net

网址：www.montanatradingltd.com

30. CapitalClaim Ltd / capitalclaim.net

邮箱：tonyfisher@capitalclaim.net

网址：https://capitalclaim.net/

31. INVESTUSPRO

地址：3rd Floor, 66 Welbeck, 6 Wells Street, London, UNITED KINGDOM, W1T 3PY

100 Queens Quay East, Suite 1600, Toronto, Ontario, CANADA, M5E 1Y3

电话：07520648028

邮箱：support@investuspro.com,

compliance@investuspro.com

网址：www.investuspro.com

32. PROGEN BANK

地址：Bullwood Road, Springfield, UNITED KINGDOM

电话：+13072139365

手机：+447737633851

邮箱：info@progenbank.com

网址：https://progenbank.com

其它信息：该公司可能使用的其它名称还有：Progen Bank和Progen E-banking System

33. FX TRADE PLANET

电话：+15734521674

手机：+19562179621

邮箱：support@fxtradeplanet.com

网址：https://fxtradeplanet.com

34. MONEYBALLFX

网址：www.moneyballfx.com