英国FCA“黑名单”更新！35家公司新“上榜”

英国金融行为监管局（FCA）上周对35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35家公司的详细信息如下：

1. Malbit succestrade

地址：Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

电话：15866045624

邮箱：support@malbitsuccestrade.com

网址：https://malbitsuccestrade.com/

2. ukcrypto stocks

邮箱：info@ukcryptostocks.com

网址：https://ukcryptostocks.com/

3. HURWITZ VANDENBROUCKE & ASSOCIATES, INC

地址：156 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10010

电话：+17184561545

邮箱：info@hurwitz-vandenbroucke.com

网址：www.hurwitz-vandenbroucke.com

4. HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK / HOUSINGDISREPAIRCLAIMS.ORG.UK

地址：Fox Hollies Rd, Acocks Green, Birmingham, UNITED KINGDOM

电话：+443337000474

邮箱：admin@housingdisrepairclaims.org.uk

网址：www.housingdisrepairclaims.org.uk, www.helpline.housingdisrepairclaims.org.uk

5. ZAN MICROFINANCE BANK (ZMB)

地址：Sandbrook Park, Sandbrook Way, Rochdale, UNITED KINGDOM, OL11 1RY

电话：+5184060141

网址：https://zanmicrofinancebank.xyz/

6. Revolution FSL（FCA授权公司的克隆公司）

地址：Suite 489, Griffith Corporate Centre, PO Box 1130, Beachmont Kingstown, ST. VINCENT AND THE GRENADINES

电话：+447503861442

邮箱：info@revolutionfsl.com

网址：https://revolutionfsl.com

7. sfssltd.uk.com / sfssltd.org（FCA授权代表公司的克隆公司）

电话：+44204549951, +442045499510, +442080971448

邮箱：support@sfssltd.uk.com,

support@sfssltd.org

网址：https://sfssltd.uk.com/

8. trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org（FCA前授权公司的克隆公司）

地址：20 WENLOCK ROAD, LONDON, N1 7GU

Unit 9 New Business Centre, Durning Hall, Ealham Grove, Forest Gate, London, E7 9AB

邮箱：admin@trustalliance.uk,

support@alliancetrust.com,

admin@alliancetrustrealty.ltd,

support@alliancetrustrealty.ltd

网址：https://trustalliance.uk/, https://www.alliancetrustfund.org/, https://alliancetrustrealty.ltd/

社媒：Telegram：AlliancetrustSupportTeam / https://t.me/AlliancetrustSupportTeam

9. BITRADEINDEX

地址：Chancery Ln, London, UNITED KINGDOM, WC2A 1LS

邮箱：info@bitradeindex.online,

support@bitradeindex.online

网址：www.bitradeindex.online

10. MINERSFINANCE

邮箱：support@miners-finance.com

网址：www.miners-finance.com

11. PROFIT-SHARES

邮箱：support@profitshares.ltd

网址：www.profit-shares.com

12. EQUINOX TRUST BANK

地址：311 Walsall Road, Birmingham, UNITED KINGDOM

邮箱：support@equinoxtrust.net

网址：www.equinoxtrust.net

13. Brit Finance（FCA前授权EEA公司的克隆公司）

地址：81-85 High Street, Brentwood, Essex, UNITED KINGDOM, CM14 4RR

邮箱：info@brit-finance.co.uk,

support@brit-finance.co.uk,

support@britfinance.co.uk

网址：https://en.brit-finance.co.uk/, https://en.britfinance.co.uk/

14. MetaXmainet

地址：22 Baker Street, London

Mobile: 07459226796

邮箱：support@metaxmainet.com

网址：https://metaxmainet.com/

15. bitautominer.com

邮箱：support@bitautominer.com

网址：https://bitautominer.com/

16. AFFINITYTRAIDOPTION

地址：10 QUEEN ST PLACE, LONDON, UNITED KINGDOM, EC4R 1BE

邮箱：support@affinitytraidoption.com,

affinitytraidoption@gmail.com

网址：www.affinitytraidoption.com

17. Propine-Invest

地址：54 Butternut Hollow Rd, Greenwich, CT, UNITED STATES OF AMERICA, 06830

邮箱：support@propine-invest.com

网址：https://propine-invest.com/

18. APEX ENTERPRISES

地址：CSG Business Park, Pond Street off Baden Powell Road, Chesterfield, Derbyshire, UNITED KINGDOM, S40 2LE

邮箱：support@apexenterprisesweb.com

网址：www.apexenterprisesweb.com

19. Capital Craft Trust

地址：Suite 305, Griffith Corporate Centre, P.O. Box 1510, , Beachmont Kingstown, ST. VINCENT AND THE GRENADINES

邮箱：support@capitalcrafttrust.com

网址：https://capitalcrafttrust.com/

20. Financial Fair Marketings

地址：71 Cherry Court SOUTHAMPTON, SOUTHAMPTON, SO535PD

邮箱：contact@financialfairmarketing.com

网址：https://financialfairmarketing.com/

21. Financial Magnum / fin-magnum.com（FCA授权代表公司的克隆公司）

电话：+4420863810811

邮箱：info@fin-magnum.com,

support@fin-magnum.com,

servizio.clienti@fin-magnum.com

网址：https://fin-magnum.com/, https://account.fin-magnum.com/, https://traderweb-pro.com/

22. BTC TRADE / BTCTRADE.WORLD

地址：1 The Green, Winchmore Hill, London, UNITED KINGDOM, N21 1BB

邮箱：info@btctrade.world,

business@btctrade.world

网址：https://btctrade.world/

23. DALMORE CAPITAL GROUP INC

地址：100 East 53rd Street, New York, NY, UNITED STATES OF AMERICA, 10022

电话：+19177203233

传真：+19179345332

邮箱：info@dalmorecapitalgroupinc.com

网址：www.dalmorecapitalgroupinc.com

24. Apex Market Option Capital

地址：Level 17 Frasers Tower, 182 Cecil Street, 969547, SINGAPORE

1460 Broadway, 16th Floor, New York 10036, UNITED STATES OF AMERICA

邮箱：info@lumos.capital

网址：www.apexmarketoption.com

25. CENTRE-TRADEFX / CENTRE-TRADEFX.COM

地址：266 Farnham Rd, Slough, UNITED KINGDOM, SL1 4XL

邮箱：support@centre-tradefx.com

网址：https://centre-tradefx.com/

26. ROSEN AND STEVENSON BUSINESS ASSOCIATES

地址：530 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10036

传真：+13474120950

邮箱：info@rosenandstevenson.com

网址：www.rosenandstevenson.com

27. GBX STRATEGIC ADVISORS

地址：250 Broadway, New York, NY, UNITED STATES OF AMERICA, 10007

电话：+19145952396, +19144550311

邮箱：info@gbxstrategicadvisors.com

网址：www.gbxstrategicadvisors.com

28. StaxCapitalFX（staxcapitalfx.com）

29. Cryptocoin EX（cryptocoineex.co.za）

30. standardglobalmarket（standardglobalmarket.online）

31. Advanced EA Trade（advancedeatrades.com）

32. WALTHBURG CAPITALS

地址：124 City Road, London, UNITED KINGDOM, EC1V 2NX

电话：+18502726604

邮箱：support@walthburgcapitalsinc.com

网址：www.walthburgcapitalsinc.com

33. Swiftvest 99 / swiftvest99.com（FCA授权PSD公司的克隆公司）

邮箱：support@swiftvest99.com

网址：https://swiftvest99.com/, https://client.swiftvest99.com/

34. CryptoXtradingPro（cryptoxtradingpro.com）

35. Century21 Trades（century21trades.com）